Warnford Place (Loose) Management Limited

Active03410747 Private company limited by guarantee
Incorporated
29 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Maurice George Cheeseman
Michael James Dehalton Gibson
Accounts type
Total exemption full
Region
South East
Address
5 Runnymede Gardens
Maidstone
ME15 6AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cheeseman, Maurice George
Director · Appointed 12 August 2023
British
Born August 1937 (89)
Gibson, Michael James Dehalton
Director · Appointed 8 November 2021
British
Born December 1935 (90)
Director · Appointed 10 March 2018
British
Born October 1961 (65)
Roberts, Stewart David
Director · Appointed 8 April 2014
British
Born October 1982 (44)
Pilcher, Clive Lawrence
Secretary · Appointed 25 March 2013
Pilcher, Clive Lawrence
Director · Appointed 30 April 1998
British
Born July 1959 (67)
Officer history (18 former)
12 August 2023
Appointed Cheeseman, Maurice George as Director
28 March 2022
Resigned Foley, Eunice Eira as Director
8 November 2021
Appointed Gibson, Michael James Dehalton as Director
29 June 2021
Resigned Dixon, David as Director
17 December 2020
Appointed Foley, Eunice Eira as Director
23 November 2020
Resigned Foley, Jack Clifford as Director
10 March 2018
Appointed Drew, Josephine Ellen as Director
5 January 2018
Resigned Drew, Timothy Distin as Director
8 April 2014
Appointed Dixon, David as Director
8 April 2014
Appointed Roberts, Stewart David as Director
12 July 2013
Resigned Levitt, Lesley Margaret as Director
30 June 2013
Resigned Pearson, Suzanne Fay as Director
25 March 2013
Appointed Pilcher, Clive Lawrence as Secretary
25 March 2013
Resigned Perason, Suzanne Fay as Secretary
1 March 2009
Appointed Perason, Suzanne Fay as Secretary
1 March 2009
Resigned Drew, Timothy Distin as Secretary
17 August 2006
Appointed Levitt, Lesley Margaret as Director
8 February 2006
Resigned Langford, John as Director
27 February 2005
Resigned Henderson, Neil as Secretary
14 February 2005
Appointed Drew, Timothy Distin as Director
14 February 2005
Appointed Drew, Timothy Distin as Secretary
14 February 2005
Resigned Henderson, Neil as Director
30 June 2001
Appointed Pearson, Suzanne Fay as Director
29 June 2001
Resigned Penny, Simon James as Director
11 March 2001
Appointed Henderson, Neil as Secretary
11 March 2001
Resigned Penny, Simon James as Secretary
30 April 1998
Resigned Seymour Macintyre Limited as Corporate Secretary
30 April 1998
Resigned Byrne, Eileen Winifred as Director
30 April 1998
Appointed Langford, John as Director
30 April 1998
Appointed Penny, Simon James as Secretary
30 April 1998
Appointed Foley, Jack Clifford as Director
30 April 1998
Appointed Pilcher, Clive Lawrence as Director
30 April 1998
Appointed Henderson, Neil as Director
30 April 1998
Resigned Walker, Bruce Gordon as Director
30 April 1998
Resigned Mathias, Gabrielle Louise Foley as Director
30 April 1998
Appointed Penny, Simon James as Director
30 April 1998
Resigned Halsey, Anthony Michael James as Director
29 July 1997
Appointed Halsey, Anthony Michael James as Director
29 July 1997
Appointed Mathias, Gabrielle Louise Foley as Director
29 July 1997
Appointed Byrne, Eileen Winifred as Director
29 July 1997
Appointed Walker, Bruce Gordon as Director
29 July 1997
Appointed Seymour Macintyre Limited as Corporate Secretary

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
20 July 2026Confirmation statement with no updates17 July 2026
5 May 2026Total exemption full accounts31 July 2025
17 July 2025Confirmation statement with no updates17 July 2025
18 March 2025Total exemption full accounts31 July 2024
18 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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