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WARNFORD ROAD MANAGEMENT COMPANY LIMITED

Company number 06377201

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2025 CS01 Confirmation statement made on 4 October 2025 with updates
View PDF Confirmation statement made on 4 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2025 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 6 pages (6 pages)
10 Apr 2025 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 April 2025
View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 April 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 CH01 Director's details changed for Mr Ben Conway on 31 March 2025
View PDF Director's details changed for Mr Ben Conway on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 CH01 Director's details changed for Mr Ben Conway on 27 March 2025
View PDF Director's details changed for Mr Ben Conway on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 CH01 Director's details changed for Mr Ben Conway on 27 March 2025
View PDF Director's details changed for Mr Ben Conway on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
09 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2024 AP01 Appointment of Mr Ben Conway as a director on 20 May 2024
View PDF Appointment of Mr Ben Conway as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024 TM01 Termination of appointment of David John Hooley as a director on 20 May 2024
View PDF Termination of appointment of David John Hooley as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 TM01 Termination of appointment of Sarah Elizabeth Sturt as a director on 31 July 2023
View PDF Termination of appointment of Sarah Elizabeth Sturt as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
07 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 7 October 2022
View PDF Secretary's details changed for Hml Company Secretarial Services Ltd on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
07 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 TM01 Termination of appointment of Philip John Michael Brannon as a director on 16 April 2021
View PDF Termination of appointment of Philip John Michael Brannon as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 7 October 2020
View PDF Withdrawal of a person with significant control statement on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019 AA Micro company accounts made up to 30 June 2019
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)