Warren Farm (Horwood) Management Company (No. 1) Limited
Company Profile
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UnknownWarren Farm (horwood) Management Company (no. 1) Limited
04923480•Private Ltd By Guarantee W/O Share Cap
C/O Common Ground Estate & Prope, Chiltern House, Henley-On-Thames, RG91AT
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Incorporated
07/10/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Warren Farm (horwood) Management Company (no. 1) Limited (04923480) is a private ltd by guarantee w/o share cap incorporated on 07/10/2003 (22 years old) and registered in henley-on-thames, RG91AT. The company operates under SIC code 98000 - residents property management.
Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 07/10/2003
RG91AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:22-11-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Common Ground Estate & Property, Management Ltd, Newtown House, Henley-On-Thames, Oxfordshire, RG91HG
C/O Common Ground Estate & Prope, Chiltern House, Henley-On-Thames, Rg9 1At, RG91ATRegistered
Related Companies
8
Contact
C/O Common Ground Estate & Prope, Chiltern House, Henley-On-Thames, RG91AT