Warren Nurseries Residents (Hanworth) Limited

Company Name	Warren Nurseries Residents (Hanworth) Limited
Director	Sharon Lesley McDonald
Company Status	Active
Company Number	01113636
Category	Private Limited Company
Incorporation Date	15 May 1973(50 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sharon Lesley McDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(47 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	02 March 2018(44 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Ms Sally Ann Paveley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 October 1997)
Role	Teacher
Correspondence Address	14 Carlton House Hounslow Middlesex TW4 5LD

Director Name	Mrs Constance Mildred Ricketts
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 1997)
Role	Retired
Correspondence Address	3 Carlton House Hounslow Middlesex TW4 5LD

Secretary Name	Mrs Constance Mildred Ricketts
Nationality	British
Status	Resigned
Appointed	20 November 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	3 Carlton House Hounslow Middlesex TW4 5LD

Director Name	Alexander McIlwraith
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(24 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 October 1997)
Role	Retired
Correspondence Address	13 Carlton House Hanworth Road Hounslow Middlesex TW4 5LD

Director Name	Miss Susanne Lynch
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(24 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 July 2014)
Role	Risk Manager
Country of Residence	England
Correspondence Address	5 Carlton House Hanworth Road Hounslow Middlesex TW4 5LD

Director Name	Paul Shlovogt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(24 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 November 2006)
Role	Road Worker
Correspondence Address	10 Carlton House Hanworth Road Hounslow Middlesex TW4 5LD

Secretary Name	Miss Susanne Lynch
Nationality	British
Status	Resigned
Appointed	23 September 1997(24 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2002)
Role	Risk Manager
Country of Residence	England
Correspondence Address	5 Carlton House Hanworth Road Hounslow Middlesex TW4 5LD

Secretary Name	Chantal Kirk
Nationality	British
Status	Resigned
Appointed	20 February 2002(28 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 September 2002)
Role	Company Director
Correspondence Address	15 Saint Stephens Road Hounslow Middlesex TW3 2BH

Director Name	Martin Maclauchlin Leslie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(30 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 April 2004)
Role	Retired
Correspondence Address	16 Mill Road Haverhill Suffolk CB9 8BD

Secretary Name	Martin Maclauchlin Leslie
Nationality	British
Status	Resigned
Appointed	13 December 2003(30 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2004)
Role	Retired
Correspondence Address	16 Mill Road Haverhill Suffolk CB9 8BD

Director Name	Simon Andrew Brindle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(31 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 July 2014)
Role	Immigration Officer
Country of Residence	England
Correspondence Address	Flat 1 Carlton House 458 Hanworth Road Hounslow Middlesex TW4 5LD

Secretary Name	Mr Roger Alan Holdaway
Nationality	British
Status	Resigned
Appointed	31 August 2005(32 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts Pine Avenue Camberley Surrey GU15 2LY

Director Name	Carol Lyn Verity
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 2007(34 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 April 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	13 Carlton House 458 Hanworth Road Hounslow Middlesex TW4 5LD

Director Name	Miss Sharon Lesley McDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(41 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Miss Joy Lunn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2014(41 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Carlton House 458 Hanworth Road Hounslow TW4 5LD

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	03 August 2011(38 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 March 2018)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
20 March 2023	Accounts for a dormant company made up to 24 June 2022 (2 pages)
8 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 24 June 2021 (2 pages)
25 November 2021	Confirmation statement made on 8 November 2021 with updates (6 pages)
7 June 2021	Micro company accounts made up to 24 June 2020 (3 pages)
3 March 2021	Termination of appointment of Joy Lunn as a director on 16 February 2021 (1 page)
8 January 2021	Appointment of Miss Sharon Lesley Mcdonald as a director on 8 January 2021 (2 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
6 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
19 February 2019	Micro company accounts made up to 24 June 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
4 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
4 June 2018	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018 (1 page)
4 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
26 January 2018	Micro company accounts made up to 24 June 2017 (3 pages)
26 January 2018	Micro company accounts made up to 24 June 2017 (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 24 June 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 24 June 2016 (4 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
15 December 2015	Total exemption small company accounts made up to 24 June 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 24 June 2015 (4 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 376 (6 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 376 (6 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 24 June 2014 (4 pages)
3 February 2015	Termination of appointment of Sharon Mcdonald as a director on 27 January 2015 (1 page)
3 February 2015	Termination of appointment of Sharon Mcdonald as a director on 27 January 2015 (1 page)
9 December 2014	Termination of appointment of Susanne Lynch as a director on 25 July 2014 (1 page)
9 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 376 (7 pages)
9 December 2014	Termination of appointment of Simon Andrew Brindle as a director on 25 July 2014 (1 page)
9 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 376 (7 pages)
9 December 2014	Termination of appointment of Susanne Lynch as a director on 25 July 2014 (1 page)
9 December 2014	Termination of appointment of Simon Andrew Brindle as a director on 25 July 2014 (1 page)
16 October 2014	Appointment of Miss Joy Lunn as a director on 12 October 2014 (2 pages)
16 October 2014	Appointment of Miss Joy Lunn as a director on 12 October 2014 (2 pages)
6 August 2014	Appointment of Sharon Mcdonald as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Sharon Mcdonald as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Sharon Mcdonald as a director on 6 August 2014 (2 pages)
9 June 2014	Termination of appointment of Carol Verity as a director (1 page)
9 June 2014	Termination of appointment of Carol Verity as a director (1 page)
18 March 2014	Total exemption small company accounts made up to 24 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 24 June 2013 (4 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 376 (8 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 376 (8 pages)
12 December 2013	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Carol Lyn Verity on 4 December 2013 (2 pages)
12 December 2013	Director's details changed for Carol Lyn Verity on 4 December 2013 (2 pages)
12 December 2013	Director's details changed for Carol Lyn Verity on 4 December 2013 (2 pages)
12 December 2013	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 12 December 2013 (1 page)
20 March 2013	Total exemption small company accounts made up to 24 June 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 24 June 2012 (4 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
12 December 2012	Secretary's details changed for Urban Owners Limited on 3 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Urban Owners Limited on 3 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Urban Owners Limited on 3 December 2012 (2 pages)
18 April 2012	Total exemption full accounts made up to 24 June 2011 (8 pages)
18 April 2012	Total exemption full accounts made up to 24 June 2011 (8 pages)
3 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
30 December 2011	Termination of appointment of Roger Holdaway as a secretary (1 page)
30 December 2011	Termination of appointment of Roger Holdaway as a secretary (1 page)
15 August 2011	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW on 15 August 2011 (2 pages)
15 August 2011	Appointment of Urban Owners Limited as a secretary (3 pages)
15 August 2011	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW on 15 August 2011 (2 pages)
15 August 2011	Appointment of Urban Owners Limited as a secretary (3 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Total exemption full accounts made up to 24 June 2010 (11 pages)
23 November 2010	Total exemption full accounts made up to 24 June 2010 (11 pages)
5 February 2010	Total exemption full accounts made up to 24 June 2009 (11 pages)
5 February 2010	Total exemption full accounts made up to 24 June 2009 (11 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
25 November 2009	Director's details changed for Simon Andrew Brindle on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Carol Lyn Verity on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Carol Lyn Verity on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
25 November 2009	Director's details changed for Miss Susanne Lynch on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Simon Andrew Brindle on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Miss Susanne Lynch on 20 November 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 24 June 2008 (11 pages)
11 May 2009	Total exemption full accounts made up to 24 June 2008 (11 pages)
26 November 2008	Return made up to 20/11/08; full list of members (10 pages)
26 November 2008	Return made up to 20/11/08; full list of members (10 pages)
18 April 2008	Total exemption full accounts made up to 24 June 2007 (11 pages)
18 April 2008	Total exemption full accounts made up to 24 June 2007 (11 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
21 November 2007	Return made up to 20/11/07; full list of members (6 pages)
21 November 2007	Return made up to 20/11/07; full list of members (6 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (11 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (11 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
29 November 2006	Return made up to 20/11/06; full list of members (7 pages)
29 November 2006	Return made up to 20/11/06; full list of members (7 pages)
23 March 2006	Total exemption full accounts made up to 24 June 2004 (12 pages)
23 March 2006	Total exemption full accounts made up to 24 June 2004 (12 pages)
23 March 2006	Total exemption full accounts made up to 24 June 2005 (12 pages)
23 March 2006	Total exemption full accounts made up to 24 June 2005 (12 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
21 December 2005	Return made up to 20/11/05; full list of members (7 pages)
21 December 2005	Return made up to 20/11/05; full list of members (7 pages)
14 March 2005	Return made up to 20/11/04; change of members (7 pages)
14 March 2005	Return made up to 20/11/04; change of members (7 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
28 June 2004	Total exemption full accounts made up to 24 June 2003 (12 pages)
28 June 2004	Total exemption full accounts made up to 24 June 2003 (12 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
17 May 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	Total exemption full accounts made up to 24 June 2002 (12 pages)
27 January 2004	Total exemption full accounts made up to 24 June 2002 (12 pages)
27 January 2004	New secretary appointed;new director appointed (2 pages)
23 September 2003	Return made up to 20/11/02; change of members 363(288) ‐ Secretary resigned (7 pages)
23 September 2003	Return made up to 20/11/02; change of members 363(288) ‐ Secretary resigned (7 pages)
29 July 2002	Total exemption full accounts made up to 24 June 2001 (9 pages)
29 July 2002	Total exemption full accounts made up to 24 June 2001 (9 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Return made up to 20/11/01; full list of members (7 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Return made up to 20/11/01; full list of members (7 pages)
4 March 2002	New secretary appointed (2 pages)
20 August 2001	Return made up to 20/11/00; change of members (7 pages)
20 August 2001	Return made up to 20/11/00; change of members (7 pages)
26 April 2001	Full accounts made up to 24 June 2000 (12 pages)
26 April 2001	Full accounts made up to 24 June 2000 (12 pages)
22 April 2000	Full accounts made up to 24 June 1999 (12 pages)
22 April 2000	Full accounts made up to 24 June 1999 (12 pages)
15 February 2000	Return made up to 20/10/99; change of members (6 pages)
15 February 2000	Return made up to 20/10/99; change of members (6 pages)
24 April 1999	Full accounts made up to 24 June 1998 (11 pages)
24 April 1999	Full accounts made up to 24 June 1998 (11 pages)
24 December 1998	Return made up to 20/11/98; full list of members (6 pages)
24 December 1998	Return made up to 20/11/98; full list of members (6 pages)
19 May 1998	Return made up to 20/11/97; change of members (6 pages)
19 May 1998	Return made up to 20/11/97; change of members (6 pages)
23 April 1998	Full accounts made up to 24 June 1997 (10 pages)
23 April 1998	Full accounts made up to 24 June 1997 (10 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
6 January 1997	Full accounts made up to 24 June 1996 (10 pages)
6 January 1997	Full accounts made up to 24 June 1996 (10 pages)
6 January 1997	Return made up to 20/11/96; no change of members (4 pages)
6 January 1997	Return made up to 20/11/96; no change of members (4 pages)
26 January 1996	Return made up to 20/11/95; full list of members (6 pages)
26 January 1996	Return made up to 20/11/95; full list of members (6 pages)
15 January 1996	Full accounts made up to 24 June 1995 (9 pages)
15 January 1996	Full accounts made up to 24 June 1995 (9 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1995	Memorandum and Articles of Association (10 pages)
1 August 1995	Memorandum and Articles of Association (10 pages)

Warren Nurseries Residents (Hanworth) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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