Warrington Court Management Company Ltd

Company Name	Warrington Court Management Company Ltd
Company Status	Active
Company Number	04941629
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Armstrong
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Manchester Road West Timperley Altrincham WA14 5NU

Director Name	Mr Chris Wardle
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	201 Manchester Road West Timperley Altrincham WA14 5NU

Director Name	Mr James Stephen Ashworth
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	201 Manchester Road West Timperley Altrincham WA14 5NU

Director Name	Linda Hughes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Retired
Correspondence Address	Flat 3 Warrington Court Warrington Street Stalybridge Cheshire SK15 2HP

Director Name	Kenneth Howard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	75 Hutton Avenue Ashton Under Lyne Lancashire OL6 6QZ

Director Name	Stuart Aubrey Hinchliffe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Retired Self Employed Director
Country of Residence	England
Correspondence Address	22 Blundering Lane Stalybridge Cheshire SK15 2ST

Secretary Name	Mrs Susan Jill Howard
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 Hutton Avenue Ashton Under Lyne Lancashire OL6 6QZ

Director Name	Anne Hinchliffe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(2 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 09 September 2020)
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	22, Blundering Lane Stalybridge Cheshire SK15 2ST

Secretary Name	Mrs Anne Hinchliffe
Status	Resigned
Appointed	17 April 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2020)
Role	Company Director
Correspondence Address	22 Blundering Lane Stalybridge SK15 2ST

Director Name	Mr Peter James Barlow
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65-81 St. Petersgate Stockport SK1 1DS

Director Name	Mr Colin Edward Mellor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 April 2021)
Role	Property Expert
Country of Residence	England
Correspondence Address	65-81 St. Petersgate Stockport SK1 1DS

Contact

Telephone	0161 3301295
Telephone region	Manchester

Location

Registered Address	201 Manchester Road West Timperley Altrincham WA14 5NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Anne Hinchliffe 33.33% Ordinary
1 at £1	Kenneth Howard 33.33% Ordinary
1 at £1	Stuart Aubrey Hinchliffe 33.33% Ordinary

Financials

Year	2014
Turnover	£1,050
Net Worth	£202
Cash	£199

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 November 2023 (5 months, 4 weeks ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

17 November 2023	Change of details for Mr Gary Armstrong as a person with significant control on 8 November 2022 (2 pages)
17 November 2023	Change of details for Mr James Stephen Ashworth as a person with significant control on 8 November 2022 (2 pages)
17 November 2023	Director's details changed for Mr Gary Armstrong on 8 November 2022 (2 pages)
17 November 2023	Director's details changed for Mr James Stephen Ashworth on 8 November 2022 (2 pages)
17 November 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
12 July 2023	Accounts for a dormant company made up to 31 October 2022 (3 pages)
11 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
22 November 2021	Confirmation statement made on 7 November 2021 with updates (5 pages)
19 November 2021	Withdrawal of a person with significant control statement on 19 November 2021 (2 pages)
19 November 2021	Notification of Chris Wardle as a person with significant control on 7 November 2021 (2 pages)
19 November 2021	Notification of James Stephen Ashworth as a person with significant control on 7 November 2021 (2 pages)
19 November 2021	Director's details changed for Mr Gary Armstrong on 1 November 2021 (2 pages)
19 November 2021	Notification of Gary Armstrong as a person with significant control on 7 November 2021 (2 pages)
30 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 June 2021	Registered office address changed from 65-81 st. Petersgate Stockport SK1 1DS England to 201 Manchester Road West Timperley Altrincham WA14 5NU on 3 June 2021 (1 page)
5 May 2021	Notification of a person with significant control statement (2 pages)
26 April 2021	Termination of appointment of Colin Edward Mellor as a director on 26 April 2021 (1 page)
26 April 2021	Appointment of Mr Chris Wardle as a director on 26 April 2021 (2 pages)
26 April 2021	Termination of appointment of Peter James Barlow as a director on 26 April 2021 (1 page)
26 April 2021	Appointment of Mr James Ashworth as a director on 26 April 2021 (2 pages)
26 April 2021	Cessation of Colin Edward Mellor as a person with significant control on 26 April 2021 (1 page)
16 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
21 September 2020	Termination of appointment of Anne Hinchliffe as a secretary on 21 September 2020 (1 page)
19 September 2020	Appointment of Mr Peter James Barlow as a director on 9 September 2020 (2 pages)
19 September 2020	Appointment of Mr Colin Edward Mellor as a director on 9 September 2020 (2 pages)
19 September 2020	Termination of appointment of Stuart Aubrey Hinchliffe as a director on 9 September 2020 (1 page)
19 September 2020	Notification of Colin Edward Mellor as a person with significant control on 9 September 2020 (2 pages)
19 September 2020	Termination of appointment of Anne Hinchliffe as a director on 9 September 2020 (1 page)
16 September 2020	Cessation of Stuart Aubrey Hinchliffe as a person with significant control on 9 September 2020 (1 page)
16 September 2020	Registered office address changed from 22 Blundering Lane Stalybridge SK15 2st England to 65-81 st. Petersgate Stockport SK1 1DS on 16 September 2020 (1 page)
4 May 2020	Total exemption full accounts made up to 31 October 2019 (3 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
15 July 2019	Total exemption full accounts made up to 31 October 2018 (3 pages)
3 February 2019	Appointment of Mr Gary Armstrong as a director on 29 January 2019 (2 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (3 pages)
17 April 2018	Notification of Stuart Aubrey Hinchliffe as a person with significant control on 17 April 2018 (2 pages)
17 April 2018	Registered office address changed from 75 Hutton Avenue Ashton Under Lyne Lancashire OL6 6QZ to 22 Blundering Lane Stalybridge SK15 2st on 17 April 2018 (1 page)
17 April 2018	Termination of appointment of Kenneth Howard as a director on 17 April 2018 (1 page)
17 April 2018	Cessation of Kenneth Howard as a person with significant control on 17 April 2018 (1 page)
17 April 2018	Termination of appointment of Susan Jill Howard as a secretary on 17 April 2018 (1 page)
17 April 2018	Appointment of Mrs Anne Hinchliffe as a secretary on 17 April 2018 (2 pages)
17 April 2018	Cessation of Susan Jill Howard as a person with significant control on 17 April 2018 (1 page)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
19 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
18 July 2016	Total exemption full accounts made up to 31 October 2015 (3 pages)
18 July 2016	Total exemption full accounts made up to 31 October 2015 (3 pages)
23 October 2015	Director's details changed for Anne Hinchliffe on 7 July 2015 (2 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (6 pages)
23 October 2015	Director's details changed for Anne Hinchliffe on 7 July 2015 (2 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (6 pages)
3 July 2015	Total exemption full accounts made up to 31 October 2014 (3 pages)
3 July 2015	Total exemption full accounts made up to 31 October 2014 (3 pages)
26 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 3 (6 pages)
26 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 3 (6 pages)
15 July 2014	Total exemption full accounts made up to 31 October 2013 (3 pages)
15 July 2014	Total exemption full accounts made up to 31 October 2013 (3 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3 (6 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3 (6 pages)
9 July 2013	Total exemption full accounts made up to 31 October 2012 (4 pages)
9 July 2013	Total exemption full accounts made up to 31 October 2012 (4 pages)
31 October 2012	Director's details changed for Stuart Aubrey Hinchliffe on 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Director's details changed for Stuart Aubrey Hinchliffe on 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption full accounts made up to 31 October 2011 (3 pages)
3 July 2012	Total exemption full accounts made up to 31 October 2011 (3 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
13 July 2011	Total exemption full accounts made up to 31 October 2010 (3 pages)
13 July 2011	Total exemption full accounts made up to 31 October 2010 (3 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
26 November 2009	Total exemption full accounts made up to 31 October 2009 (5 pages)
26 November 2009	Total exemption full accounts made up to 31 October 2009 (5 pages)
28 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Stuart Aubrey Hinchliffe on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Anne Hinchliffe on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Stuart Aubrey Hinchliffe on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Anne Hinchliffe on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Kenneth Howard on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Kenneth Howard on 27 October 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
29 September 2009	Total exemption full accounts made up to 31 October 2008 (4 pages)
27 October 2008	Return made up to 23/10/08; full list of members (4 pages)
27 October 2008	Return made up to 23/10/08; full list of members (4 pages)
11 July 2008	Total exemption full accounts made up to 31 October 2007 (4 pages)
11 July 2008	Total exemption full accounts made up to 31 October 2007 (4 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
15 February 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
15 February 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
1 November 2006	Return made up to 23/10/06; full list of members (3 pages)
1 November 2006	Return made up to 23/10/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
7 March 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
7 March 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
11 November 2005	Return made up to 23/10/05; full list of members (3 pages)
11 November 2005	Return made up to 23/10/05; full list of members (3 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
25 February 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
25 February 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
23 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Incorporation (22 pages)
23 October 2003	Incorporation (22 pages)

Warrington Court Management Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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