The 7 Warren Road Management Company Limited

Active03021721 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Ann Margaret Mcdonald
Karen Kriegbaum
Terril Charles Winters
Accounts type
Dormant
Region
South West
Address
7 Flat 2
7 Warren Road
Bournemouth
Dorset
BH4 8EZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcdonald, Ann Margaret
Director · Appointed 5 September 2022
British
Born May 1944 (82)
Kriegbaum, Karen
Director · Appointed 6 May 2011
Danish
Born December 1974 (51)
Winters, Terril Charles
Director · Appointed 6 May 2011
British
Born August 1975 (51)
High, Sheila Mary
Director · Appointed 7 June 2006
British
Born April 1949 (77)
Director · Appointed 31 December 1996
British
Born October 1958 (68)
Officer history (18 former)
29 January 2023
Resigned High, Sheila Marie as Secretary
5 September 2022
Resigned Grewcock, Jennifer Ann, Mrs. as Secretary
5 September 2022
Resigned Grewcock, Jennifer Ann, Mrs. as Director
5 September 2022
Resigned Grewcock, Donovan James as Director
5 September 2022
Resigned Grewcock, Daniel Jonathan as Director
5 September 2022
Appointed Mcdonald, Ann Margaret as Director
5 September 2022
Appointed High, Sheila Marie as Secretary
6 May 2011
Resigned Mealings, Darren James Dominic as Director
6 May 2011
Resigned Mealings, Lorraine Ann Rose as Director
6 May 2011
Appointed Kriegbaum, Karen as Director
6 May 2011
Appointed Winters, Terril Charles as Director
7 June 2006
Appointed High, Sheila Mary as Director
11 April 2006
Resigned Hoe, Christine as Secretary
11 April 2006
Resigned Hoe, Christine as Director
11 April 2006
Appointed Grewcock, Jennifer Ann, Mrs. as Secretary
11 April 2006
Resigned Hoe, Peter Richard as Director
19 January 2004
Appointed Mealings, Lorraine Ann Rose as Director
19 January 2004
Appointed Mealings, Darren James Dominic as Director
18 December 2003
Resigned Frampton, Anne as Director
23 September 2003
Appointed Grewcock, Donovan James as Director
23 September 2003
Appointed Grewcock, Daniel Jonathan as Director
23 September 2003
Appointed Grewcock, Jennifer Ann, Mrs. as Director
23 September 2003
Appointed Hoe, Peter Richard as Director
20 June 2003
Resigned Norbury, Julia as Secretary
20 June 2003
Appointed Hoe, Christine as Secretary
11 January 2003
Appointed Norbury, Julia as Secretary
31 December 2002
Resigned Gillibrand, Clifford Roy as Secretary
18 December 2002
Resigned Gillibrand, Clifford Roy as Director
20 August 2002
Resigned Winter, Richard as Director
29 January 2002
Appointed Hoe, Christine as Director
29 January 2002
Appointed Frampton, Anne as Director
25 September 1998
Appointed Gillibrand, Clifford Roy as Director
4 August 1998
Appointed Gillibrand, Clifford Roy as Secretary
20 June 1998
Resigned Gentry, Stuart Thomas as Secretary
31 December 1996
Appointed Norbury, Julia as Director
31 December 1996
Appointed Gentry, Stuart Thomas as Secretary
31 December 1996
Appointed Winter, Richard as Director
31 December 1996
Resigned Roocroft, Beverley Joanne as Secretary
31 December 1996
Resigned Stratton, David as Director
9 February 1995
Appointed Roocroft, Beverley Joanne as Secretary
9 February 1995
Appointed Stratton, David 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.

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates20 March 2026
17 November 2025Accounts for a dormant company28 February 2025
1 April 2025Confirmation statement with no updates20 March 2025
21 November 2024Accounts for a dormant company21 February 2024
3 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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