Warren Fields Management Limited
Company Profile
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UnknownWarren Fields Management Limited
00976054•Private Limited With Share Capital
Flat 25 Warren Fields, Valencia Road, Stanmore, HA74JQ
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Incorporated
01/04/1970
Company Age
56 years
Directors
4
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Warren Fields Management Limited (00976054) is a private limited with share capital incorporated on 01/04/1970 (56 years old) and registered in stanmore, HA74JQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 01/04/1970
HA74JQ
Financial Overview
Total Assets
£90
Liabilities
£0
Net Assets
£90
Cash
£0
Key Metrics
4
Directors
18
Shareholders
Filed Documents
100
Document Name
Category
Date
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:22-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2024
Change Sail Address Company With New Address
Category:Address
Date:12-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2010
Termination Director Company With Name
Category:Officers
Date:22-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Address
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Capital
Date:29-07-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Capital
Date:21-12-2004
Resolution
Category:Resolution
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2000
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1998
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:05-08-1997
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Flat 25 Warren Fields, Valencia Road, Stanmore, Ha7 4Jq, HA74JQRegistered
Related Companies
1
Contact
Flat 25 Warren Fields, Valencia Road, Stanmore, HA74JQ