The Warren (Thame) Management Company Limited

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The Warren (thame) Management Company Limited

04461915•Private Ltd By Guarantee W/O Share Cap

4 Jubilee Gardens, Thame, Oxon, OX92BJ

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Incorporated

14/06/2002

Company Age

23 years

Directors

6

Employees

5

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

The Warren (thame) Management Company Limited (04461915) is a private ltd by guarantee w/o share cap incorporated on 14/06/2002 (23 years old) and registered in oxon, OX92BJ. The company operates under SIC code 98000 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Micro
Incorporated 14/06/2002
OX92BJ
5 employees

Financial Overview

Total Assets

£1.4K

Liabilities

£1.5K

Net Assets

£-138

Cash

£0

Key Metrics

5

Employees

6

Directors

Board of Directors

5
R
robert john nevin
director
R
ronald george swanson
director
J
james william southby
director
R
rowena jane warwick
director
J
jonathan richard down
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Mortgage
Date:04-02-2004
Accounts With Made Up Date
Category:Accounts
Date:03-10-2003
Resolution
Category:Resolution
Date:03-10-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Accounts
Date:21-07-2002
Incorporation Company
Category:Incorporation
Date:14-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Jubilee Gardens, Thame, Oxfordshire, OX92BJ

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Contact

4 Jubilee Gardens, Thame, Oxon, OX92BJ