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Warren Fields Management LTD

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Reports

Full Company ReportWARREN FIELDS MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Employees£0 0%
Total assets£90 0%

Details

Company type Private Limited Company, Active
Company Number 00976054
Record last updated Saturday, April 26, 2025 7:52:52 PM UTC
Official Address 25 Warrenfields Valencia Road Canons
There are 2 companies registered at this street
Locality Canonslondon
Region HarrowLondon, England
Postal Code HA74JQ
Sector Management of real estate on a fee or contract basis

Charts

Visits

WARREN FIELDS MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-82024-102024-112025-12025-22025-40123

Searches

WARREN FIELDS MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12012

Directors

Document Type Publication date Download link
Registry Mar 17, 2025 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 2, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Resignation of one Director (a man) 9760... Resignation of one Director (a man) 9760...
Registry Dec 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2013 Annual return Annual return
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2011 Annual return Annual return
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 20, 2011 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Nov 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 22, 2010 Resignation of one Director Resignation of one Director
Registry Aug 22, 2010 Change of particulars for director Change of particulars for director
Registry Aug 22, 2010 Change of particulars for director 9760... Change of particulars for director 9760...
Registry Aug 22, 2010 Change of particulars for director Change of particulars for director
Registry Aug 22, 2010 Change of particulars for director 9760... Change of particulars for director 9760...
Registry Jun 10, 2010 Appointment of a woman Appointment of a woman
Financials Dec 20, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Aug 10, 2007 Annual return Annual return
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Financials Dec 21, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Appointment of a director 9760... Appointment of a director 9760...
Registry Sep 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2005 Appointment of a man as Secretary and Retired Appointment of a man as Secretary and Retired
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 29, 2005 Annual return Annual return
Registry Dec 21, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 30, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Appointment of a director Appointment of a director
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Annual return Annual return
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Annual return Annual return
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Jul 30, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Financials Apr 4, 2002 Annual accounts 9760... Annual accounts 9760...
Registry Jul 27, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Financials Jan 21, 2000 Annual accounts Annual accounts
Registry Sep 13, 1999 Appointment of a director Appointment of a director
Registry Jul 13, 1999 Annual return Annual return
Financials Dec 16, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Annual return Annual return
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Aug 5, 1997 Annual return Annual return
Registry Jul 16, 1997 Appointment of a director Appointment of a director
Financials Dec 5, 1996 Annual accounts Annual accounts
Registry Jul 25, 1996 Annual return Annual return
Financials Jan 9, 1996 Annual accounts Annual accounts
Registry Aug 3, 1995 Annual return Annual return
Financials Jan 31, 1995 Annual accounts Annual accounts
Registry Aug 18, 1994 Annual return Annual return
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Sep 3, 1993 Registered office changed Registered office changed
Registry Sep 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1993 Annual return Annual return
Registry Sep 3, 1993 Director's particulars changed Director's particulars changed
Financials Feb 4, 1993 Annual accounts Annual accounts
Registry Aug 24, 1992 Annual return Annual return
Registry Nov 12, 1991 Annual return 9760... Annual return 9760...
Registry Jul 26, 1991 Appointment of a man as Professional And Technical Off and Director Appointment of a man as Professional And Technical Off and Director
Financials Jun 15, 1991 Annual accounts Annual accounts
Registry Nov 13, 1990 Annual return Annual return
Registry Sep 18, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 15, 1989 Annual accounts Annual accounts
Registry Sep 15, 1989 Annual return Annual return
Registry Sep 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1988 Director resigned, new director appointed 9760... Director resigned, new director appointed 9760...
Financials Jun 13, 1988 Annual accounts Annual accounts
Financials Jun 13, 1988 Annual accounts 9760... Annual accounts 9760...
Registry Jun 13, 1988 Annual return Annual return
Registry Feb 3, 1988 Annual return 9760... Annual return 9760...
Registry Oct 23, 1986 Annual return Annual return
Registry Jul 12, 1986 Director resigned, new director appointed Director resigned, new director appointed

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