WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED

Name:	WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED WARREN PARK (CROWBOROUGH) MANAGEMENT LTD
Address:	WARD MACKENZIE , THATCHER HOUSE, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AS
Incorporation Date:	1995-02-15

Company Documents

date	name	form type
2022-02-16	CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES	CS01
2022-07-01	28/02/22 TOTAL EXEMPTION FULL	AA
2021-02-22	CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES	CS01
2021-02-22	APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY	TM01
2021-06-29	28/02/21 TOTAL EXEMPTION FULL	AA
2020-05-22	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES	CS01
2020-10-19	REGISTERED OFFICE CHANGED ON 19/10/2020 FROMC/O WARD MACKENZIE LTDOXFORD HOUSE, 15-17 MOUNT EPHRAIM ROADTUNBRIDGE WELLSKENTTN1 1ENENGLAND	AD01
2020-02-24	DIRECTOR APPOINTED MR JOHN EVANS BAILEY	AP01
2020-06-12	29/02/20 TOTAL EXEMPTION FULL	AA
2020-02-24	APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY	TM01
2020-02-24	DIRECTOR APPOINTED MR EDWARD ARTHUR STONE	AP01
2019-06-24	28/02/19 TOTAL EXEMPTION FULL	AA
2019-02-28	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES	CS01
2019-02-28	APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN	TM01
2019-02-28	DIRECTOR APPOINTED MR NICHOLAS ROBIN MATTOCK	AP01
2018-05-11	28/02/18 TOTAL EXEMPTION FULL	AA
2018-03-22	CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES	CS01
2017-05-12	28/02/17 TOTAL EXEMPTION FULL	AA
2017-03-09	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	CS01
2016-06-17	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-03-01	15/02/16 NO MEMBER LIST	AR01
2016-02-12	REGISTERED OFFICE CHANGED ON 12/02/2016 FROMC/O WARD MACKENZIERAUTER HOUSE, 1 SYBRON WAYCROWBOROUGHEAST SUSSEXTN6 3DZ	AD01
2015-03-10	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BROWN / 14/02/2015	CH01
2015-03-10	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVANS BAILEY / 14/02/2015	CH01
2015-03-10	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS WOOLLEY / 14/02/2015	CH01
2015-03-10	REGISTERED OFFICE CHANGED ON 10/03/2015 FROMSUSSEX HOUSEFARNINGHAM ROADCROWBOROUGHEAST SUSSEXTN6 2JP	AD01
2015-03-10	15/02/15 NO MEMBER LIST	AR01
2015-06-08	28/02/15 TOTAL EXEMPTION SMALL	AA
2014-08-06	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTOCK	TM01
2014-03-17	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HURDLE / 14/02/2014	CH01
2014-08-06	SECRETARY APPOINTED EDWARD STONE	AP03
2014-08-06	COMPANY BUSINESS 04/06/2014	RES13
2014-05-12	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-08-06	DIRECTOR APPOINTED MR JOHN EVANS BAILEY	AP01
2014-03-17	15/02/14 NO MEMBER LIST	AR01
2014-08-06	APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAILEY	TM02
2014-08-06	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURDLE	TM01
2013-09-26	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATTOCK	TM02
2013-05-07	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-09-26	SECRETARY APPOINTED CHRISTINE ANN MOLLY BAILEY	AP03
2013-03-05	15/02/13 NO MEMBER LIST	AR01
2012-04-26	APPOINTMENT TERMINATED, DIRECTOR EDWARD STONE	TM01
2012-05-08	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-03-01	SECRETARY APPOINTED NICHOLAS ROBIN MATTOCK	AP03
2012-02-24	15/02/12 NO MEMBER LIST	AR01
2012-03-01	DIRECTOR APPOINTED MR SIMON JAMES BROWN	AP01
2012-03-01	APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAILEY	TM02
2012-03-07	DIRECTOR APPOINTED DAVID ELLIS WOOLLEY	AP01
2011-05-24	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-02-24	15/02/11 NO MEMBER LIST	AR01
2010-06-02	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-03-03	15/02/10 NO MEMBER LIST	AR01
2009-10-06	DIRECTOR APPOINTED ANTHONY WILLIAM HURDLE	AP01
2009-03-05	ANNUAL RETURN MADE UP TO 15/02/09	363a
2009-08-03	28/02/09 TOTAL EXEMPTION SMALL	AA
2008-06-30	APPOINTMENT TERMINATED DIRECTOR REGINALD DAVIS	288b
2008-06-12	DIRECTOR APPOINTED EDWARD ARTHUR STONE	288a
2008-06-12	APPOINTMENT TERMINATED DIRECTOR JANINE SULLIVAN	288b
2008-07-30	DIRECTOR APPOINTED NICHOLAS MATTOCK	288a
2008-10-23	28/02/08 TOTAL EXEMPTION SMALL	AA