Warrenhurst Residents (New Brighton) Limited

Active01171139 Private limited company
Incorporated
22 May 1974 (52 years)
Industry
Residents property management (98000)
Directors
Peter David Evans
Adrian Bodlander
Accounts type
Total exemption full
Region
North West
Address
18 Warrenhurst
Montpellier Crescent
Wallasey
CH45 9HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Peter David
Director · Appointed 20 March 2021
British
Born March 1957 (69)
Bodlander, Adrian
Director · Appointed 11 March 2013
British
Born July 1947 (79)
Director · Appointed 10 October 2006
British
Born September 1935 (91)
Bowes, Vivien Elizabeth
Secretary
British
Bowes, Vivien Elizabeth
Director
British
Born August 1946 (80)
Officer history (12 former)
17 March 2024
Resigned Roberts, Geoffrey as Director
20 March 2021
Appointed Evans, Peter David as Director
1 September 2020
Resigned Fogg, Brian George as Director
13 October 2019
Resigned Wiesenekker, Jan as Director
11 March 2019
Appointed Fogg, Brian George as Director
1 February 2019
Resigned Phillip, Mary Everard as Director
12 March 2018
Appointed Roberts, Geoffrey as Director
11 March 2013
Resigned Moss, Iris May as Director
11 March 2013
Appointed Bodlander, Adrian as Director
20 December 2007
Resigned Foster, David as Director
10 October 2006
Appointed Dring, Helen Elizabeth as Director
16 November 2005
Resigned Clarkson, Catherine as Director
21 September 2005
Appointed Moss, Iris May as Director
11 September 2005
Resigned Peltor, Edna Mary as Director
5 October 2004
Resigned Johnson, Mildred Margaret as Director
1 October 2001
Appointed Johnson, Mildred Margaret as Director
15 June 1998
Appointed Wiesenekker, Jan as Director
1 October 1997
Resigned Wild, Richard Charles as Director
8 April 1997
Appointed Foster, David as Director
27 February 1997
Resigned Horner, Paul as Director
18 April 1996
Appointed Horner, Paul as Director
29 February 1996
Resigned Marshall, Harold as Director
30 June 1994
Appointed Wild, Richard Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates17 March 2026
16 February 2026Total exemption full accounts31 December 2025
27 March 2025Confirmation statement with updates17 March 2025
4 March 2025Total exemption full accounts31 December 2024
22 April 2024Confirmation statement with updates17 March 2024
Show all recent filings

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