Warren Partners Limited

Company Name	Warren Partners Limited
Company Status	Active
Company Number	03658816
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Previous Names	Castlearea Limited and Walton Churchill Search And Selection Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joelle Susan Warren
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 5 months
Role	Executive Chair
Country of Residence	United Kingdom
Correspondence Address	Spaces Deansgate Manchester M3 2BY

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(22 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spaces Deansgate Manchester M3 2BY

Director Name	Kirsty Dougan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spaces Deansgate Manchester M3 2BY

Director Name	Mrs Julia Ann Fearn
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(24 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces Deansgate Manchester M3 2BY

Director Name	Mr Maktuno Henry Suit
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(24 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces Deansgate Manchester M3 2BY

Director Name	Nia Lucas
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(25 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Spaces Deansgate Manchester M3 2BY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 November 2012(14 years after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Barry Idwal Lewis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Parkway Wilmslow Cheshire SK9 1LS

Director Name	Steven Colin Yates
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Management Consultant
Correspondence Address	22 Birch Grove Wincham Northwich Cheshire CW9 6EQ

Secretary Name	Steven Colin Yates
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Management Consultant
Correspondence Address	22 Birch Grove Wincham Northwich Cheshire CW9 6EQ

Director Name	Martin McGee
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Two Hoots Barn Knutsford Road, Mobberley Knutsford Cheshire WA16 7BG

Director Name	Rodney Denton Howgate
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Silverdale Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Secretary Name	Rod Howgate
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Silverdale Sand Lane, Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Michael Gerard Tobin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(2 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 August 2015)
Role	Company Director
Correspondence Address	Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT

Director Name	Judith Anne Nicol
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2010)
Role	Chairman
Correspondence Address	25 Park Road Hale Altrincham Cheshire WA15 9NW

Director Name	Thomas Robert Manger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT

Director Name	Mrs Karen Anne Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 4 months after company formation)
Appointment Duration	7 years (resigned 09 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT

Director Name	Andrew Stephen Tallents
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 4 months after company formation)
Appointment Duration	12 years (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT

Director Name	Mr Philip Michael Penny
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT

Director Name	Deborah Ann Pedlow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT

Director Name	Michael Ian Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurlstone House 8 Bentinck Road Altrincham Cheshire WA14 2BP

Director Name	Victoria Claire Gee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(12 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Mr Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT

Director Name	Mr John Robert Mathieson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(23 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 2012)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	www.warrenpartners.co.uk/
Telephone	0845 2610600
Telephone region	Unknown

Location

Registered Address	Spaces Deansgate Manchester M3 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£81,110
Cash	£387
Current Liabilities	£495,666

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

10 February 2020	Delivered on: 13 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 November 2019	Delivered on: 4 December 2019 Persons entitled: Joelle Susan Warren Classification: A registered charge Outstanding
11 May 2015	Delivered on: 14 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 September 2005	Delivered on: 10 September 2005 Satisfied on: 23 July 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 March 1999	Delivered on: 18 March 1999 Satisfied on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 January 2024	Appointment of Nia Lucas as a director on 8 January 2024 (2 pages)
10 November 2023	Second filing of Confirmation Statement dated 29 October 2020 (3 pages)
2 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
24 October 2023	Memorandum and Articles of Association (32 pages)
24 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 October 2023	Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom to Spaces Deansgate Manchester M3 2BY on 9 October 2023 (1 page)
22 September 2023	Appointment of Maktuno Henry Suit as a director on 18 September 2023 (2 pages)
22 September 2023	Appointment of Julia Fearn as a director on 18 September 2023 (2 pages)
20 April 2023	Accounts for a small company made up to 31 August 2022 (11 pages)
20 December 2022	Appointment of Kirsty Dougan as a director on 8 December 2022 (2 pages)
3 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
12 September 2022	Termination of appointment of John Robert Mathieson as a director on 31 August 2022 (1 page)
17 August 2022	Termination of appointment of Victoria Claire Gee as a director on 5 August 2022 (1 page)
10 March 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
21 December 2021	Appointment of Mr John Robert Mathieson as a director on 14 December 2021 (2 pages)
8 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
3 February 2021	Audited abridged accounts made up to 31 August 2020 (13 pages)
23 November 2020	Appointment of Mr Ian Charles Durant as a director on 1 November 2020 (2 pages)
13 November 2020	Confirmation statement made on 29 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023 (5 pages)
13 November 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
10 August 2020	Notification of Warren Partners Trustees Limited as a person with significant control on 20 November 2019 (2 pages)
10 August 2020	Cessation of Joelle Susan Warren as a person with significant control on 20 November 2019 (1 page)
28 April 2020	Audited abridged accounts made up to 31 August 2019 (11 pages)
13 February 2020	Registration of charge 036588160005, created on 10 February 2020 (5 pages)
11 December 2019	Director's details changed for Victoria Lawton on 27 February 2015 (2 pages)
4 December 2019	Registration of charge 036588160004, created on 20 November 2019 (31 pages)
2 December 2019	Sub-division of shares on 20 November 2019 (6 pages)
2 December 2019	Satisfaction of charge 036588160003 in full (1 page)
30 November 2019	Resolutions RES13 ‐ Sub-division of ordinary 50P shares 20/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
25 November 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 716.0 (3 pages)
25 November 2019	Statement of capital following an allotment of shares on 20 November 2019 GBP 716 (3 pages)
5 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
14 May 2019	Audited abridged accounts made up to 31 August 2018 (11 pages)
15 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
12 July 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 July 2018	Withdrawal of a person with significant control statement on 12 July 2018 (2 pages)
12 July 2018	Notification of Joelle Susan Warren as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Director's details changed for Joelle Susan Warren on 22 March 2018 (2 pages)
13 March 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
4 May 2017	Termination of appointment of Alastair John Da Costa as a director on 28 March 2017 (1 page)
4 May 2017	Termination of appointment of Alastair John Da Costa as a director on 28 March 2017 (1 page)
4 May 2017	Director's details changed for Joelle Susan Warren on 28 March 2017 (2 pages)
4 May 2017	Director's details changed for Joelle Susan Warren on 28 March 2017 (2 pages)
14 March 2017	Termination of appointment of Andrew Stephen Tallents as a director on 10 March 2017 (1 page)
14 March 2017	Termination of appointment of Andrew Stephen Tallents as a director on 10 March 2017 (1 page)
7 March 2017	Registered office address changed from Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT to Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT to Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 7 March 2017 (1 page)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
16 February 2016	Appointment of Mr Alastair John Da Costa as a director on 13 January 2016 (2 pages)
16 February 2016	Appointment of Mr Alastair John Da Costa as a director on 13 January 2016 (2 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 715 (7 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 715 (7 pages)
2 September 2015	Termination of appointment of Michael Gerard Tobin as a director on 11 August 2015 (2 pages)
2 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to enter into agreement & payment out of distributable reserves for pos 11/08/2015 RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
2 September 2015	Termination of appointment of Michael Gerard Tobin as a director on 11 August 2015 (2 pages)
2 September 2015	Cancellation of shares. Statement of capital on 11 August 2015 GBP 715 (4 pages)
2 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to enter into agreement & payment out of distributable reserves for pos 11/08/2015 (10 pages)
2 September 2015	Cancellation of shares. Statement of capital on 11 August 2015 GBP 715 (4 pages)
2 September 2015	Purchase of own shares. (3 pages)
2 September 2015	Purchase of own shares. (3 pages)
24 August 2015	Purchase of own shares. (3 pages)
24 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
24 August 2015	Purchase of own shares. (3 pages)
24 August 2015	Cancellation of shares. Statement of capital on 15 July 2015 GBP 825.00 (4 pages)
24 August 2015	Cancellation of shares. Statement of capital on 15 July 2015 GBP 825.00 (4 pages)
24 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
23 July 2015	Satisfaction of charge 2 in full (5 pages)
23 July 2015	Satisfaction of charge 2 in full (5 pages)
2 July 2015	Termination of appointment of Deborah Ann Pedlow as a director on 22 May 2015 (1 page)
2 July 2015	Termination of appointment of Deborah Ann Pedlow as a director on 22 May 2015 (1 page)
14 May 2015	Registration of charge 036588160003, created on 11 May 2015 (5 pages)
14 May 2015	Registration of charge 036588160003, created on 11 May 2015 (5 pages)
27 January 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
27 January 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
12 November 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 November 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 November 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 880 (10 pages)
12 November 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 880 (10 pages)
3 October 2014	Director's details changed for Andrew Stephen Tallents on 1 July 2013 (2 pages)
3 October 2014	Director's details changed for Andrew Stephen Tallents on 1 July 2013 (2 pages)
3 October 2014	Director's details changed for Michael Gerard Tobin on 13 June 2014 (2 pages)
3 October 2014	Director's details changed for Michael Gerard Tobin on 13 June 2014 (2 pages)
3 October 2014	Director's details changed for Andrew Stephen Tallents on 1 July 2013 (2 pages)
23 April 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
23 April 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 880 (9 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 880 (9 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
30 November 2012	Purchase of own shares. (3 pages)
30 November 2012	Cancellation of shares. Statement of capital on 30 November 2012 GBP 880 (4 pages)
30 November 2012	Purchase of own shares. (3 pages)
30 November 2012	Cancellation of shares. Statement of capital on 30 November 2012 GBP 880 (4 pages)
28 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 907.50 (4 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 907.50 (4 pages)
9 November 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
9 November 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
9 November 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
9 November 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 962.50 (4 pages)
24 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Â£74,000 payment out of dist reserves 09/03/2012 (12 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Â£74,000 payment out of dist reserves 09/03/2012 (12 pages)
24 April 2012	Termination of appointment of Karen Jones as a director (2 pages)
24 April 2012	Termination of appointment of Karen Jones as a director (2 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 962.50 (4 pages)
24 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
18 April 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
2 December 2011	Director's details changed for Joelle Susan Warren on 1 October 2011 (2 pages)
2 December 2011	Director's details changed for Joelle Susan Warren on 1 October 2011 (2 pages)
2 December 2011	Auditor's resignation (1 page)
2 December 2011	Auditor's resignation (1 page)
2 December 2011	Director's details changed for Joelle Susan Warren on 1 October 2011 (2 pages)
21 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
21 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
21 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
21 October 2011	Termination of appointment of Thomas Manger as a director (2 pages)
21 October 2011	Termination of appointment of Philip Penny as a director (3 pages)
21 October 2011	Cancellation of shares. Statement of capital on 21 October 2011 GBP 1,045 (4 pages)
21 October 2011	Termination of appointment of Philip Penny as a director (3 pages)
21 October 2011	Purchase of own shares. (3 pages)
21 October 2011	Cancellation of shares. Statement of capital on 21 October 2011 GBP 1,045 (4 pages)
21 October 2011	Termination of appointment of Thomas Manger as a director (2 pages)
21 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
21 October 2011	Purchase of own shares. (3 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
1 February 2011	Appointment of Victoria Lawton as a director (3 pages)
1 February 2011	Appointment of Victoria Lawton as a director (3 pages)
24 November 2010	Director's details changed for Andrew Stephen Tallents on 28 October 2010 (2 pages)
24 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (11 pages)
24 November 2010	Director's details changed for Joelle Susan Warren on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Karen Anne Jones on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Deborah Ann Pedlow on 28 October 2010 (2 pages)
24 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (11 pages)
24 November 2010	Director's details changed for Michael Gerard Tobin on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Philip Michael Penny on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Philip Michael Penny on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Thomas Robert Manger on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Thomas Robert Manger on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Michael Gerard Tobin on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Deborah Ann Pedlow on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Karen Anne Jones on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Joelle Susan Warren on 28 October 2010 (2 pages)
24 November 2010	Director's details changed for Andrew Stephen Tallents on 28 October 2010 (2 pages)
20 September 2010	Termination of appointment of Judith Nicol as a director (2 pages)
20 September 2010	Termination of appointment of Judith Nicol as a director (2 pages)
27 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
27 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
12 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (11 pages)
12 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (11 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
13 November 2008	Return made up to 29/10/08; full list of members (7 pages)
13 November 2008	Return made up to 29/10/08; full list of members (7 pages)
12 November 2008	Director's change of particulars / andrew tallents / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / andrew tallents / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / michael tobin / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / michael tobin / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / thomas manger / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / joelle warren / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / joelle warren / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / thomas manger / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / judith nicol / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / judith nicol / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / thomas manger / 27/10/2008 (1 page)
12 November 2008	Director's change of particulars / thomas manger / 27/10/2008 (1 page)
1 October 2008	Appointment terminated director michael davis (1 page)
1 October 2008	Appointment terminated director michael davis (1 page)
19 June 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
19 June 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
14 November 2007	Return made up to 29/10/07; full list of members (10 pages)
14 November 2007	Return made up to 29/10/07; full list of members (10 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Location of register of members (1 page)
9 November 2007	Location of register of members (1 page)
12 January 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
12 January 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
6 December 2006	Return made up to 29/10/06; full list of members (10 pages)
6 December 2006	Return made up to 29/10/06; full list of members (10 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 29/10/05; full list of members; amend (11 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 29/10/05; full list of members; amend (11 pages)
6 March 2006	Full accounts made up to 31 August 2005 (15 pages)
6 March 2006	Full accounts made up to 31 August 2005 (15 pages)
9 February 2006	Return made up to 29/10/05; full list of members; amend (11 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Return made up to 29/10/05; full list of members; amend (11 pages)
9 February 2006	New director appointed (3 pages)
28 December 2005	Return made up to 29/10/05; full list of members (11 pages)
28 December 2005	Return made up to 29/10/05; full list of members (11 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
10 September 2005	Particulars of mortgage/charge (7 pages)
10 September 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 May 2005	S-div 26/04/05 (1 page)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 May 2005	S-div 26/04/05 (1 page)
19 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
19 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: edward house 4 royal court tatton street knutsford cheshire WA16 6EN (1 page)
17 March 2005	Registered office changed on 17/03/05 from: edward house 4 royal court tatton street knutsford cheshire WA16 6EN (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 January 2005	Return made up to 29/10/04; full list of members (8 pages)
19 January 2005	Return made up to 29/10/04; full list of members (8 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 June 2004	Location of register of members (1 page)
22 June 2004	Location of register of members (1 page)
5 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
26 October 2002	Return made up to 29/10/02; full list of members (8 pages)
26 October 2002	Return made up to 29/10/02; full list of members (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
19 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 November 2001	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2001	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2001	Ad 28/09/01--------- Â£ si 1050@1=1050 Â£ ic 50/1100 (2 pages)
11 October 2001	Ad 28/09/01--------- Â£ si 1050@1=1050 Â£ ic 50/1100 (2 pages)
4 October 2001	Â£ nc 1000/10500 28/09/01 (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Â£ nc 1000/10500 28/09/01 (1 page)
4 October 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: edward house 4 royal court tatton street knutsford cheshire WA16 6EN (1 page)
30 January 2001	Registered office changed on 30/01/01 from: edward house 4 royal court tatton street knutsford cheshire WA16 6EN (1 page)
20 December 2000	Accounts for a small company made up to 31 August 2000 (9 pages)
20 December 2000	Registered office changed on 20/12/00 from: edward house 4 royal court tatton street knutsford chesire WA16 6EN (1 page)
20 December 2000	Accounts for a small company made up to 31 August 2000 (9 pages)
20 December 2000	Registered office changed on 20/12/00 from: edward house 4 royal court tatton street knutsford chesire WA16 6EN (1 page)
29 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
29 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
15 September 2000	Company name changed walton churchill search and sele ction LIMITED\certificate issued on 18/09/00 (3 pages)
15 September 2000	Company name changed walton churchill search and sele ction LIMITED\certificate issued on 18/09/00 (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
9 March 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
9 March 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
17 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Ad 24/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
5 January 1999	Conve 24/12/98 (1 page)
5 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
5 January 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
5 January 1999	Ad 24/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
5 January 1999	Conve 24/12/98 (1 page)
23 December 1998	Company name changed castlearea LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed castlearea LIMITED\certificate issued on 24/12/98 (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
29 October 1998	Incorporation (13 pages)
29 October 1998	Incorporation (13 pages)

Warren Partners Limited

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