Company information:
Waresley House Services Limited (No: 03864521)
Status: Active
Incorporated: 25-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 98000 - Residents property management
Current Director: ROBIN CHARLES FAULKES ( DOB: May-1935 From: Feb-2002 )
Current Director: LYNNE MUIR-SMITH ( DOB: Oct-1935 From: Apr-2018 )
Resigned Director: CHARLES JOSEPH STANLEY BROWN ( From: Mar-2003 To: Apr-2018 )
Resigned Director: PHILIP GRAHAM DAVIS ( From: Feb-2002 To: Dec-2015 )
Resigned Director: STENNARD HARRISON ( DOB: Aug-1938 From: Oct-1999 To: Feb-2002 )
Resigned Director: WILLIAM JOSEPH HEPWORTH ( From: Feb-2002 To: Feb-2003 )
Resigned Director: DAVID JAMES HODSON ( From: Mar-2003 To: Aug-2011 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: TERENCE GEORGE PARKES ( From: Feb-2002 To: Sep-2008 )
Resigned Secretary: DARALYN LOUISE BILLINGHAM ( From: Dec-2006 To: Dec-2010 )
Resigned Secretary: NICOLA IRENE HARRISON ( DOB: Sep-1964 From: Oct-1999 To: Feb-2002 )
Resigned Secretary: SUSAN MAUREEN HODSON ( From: May-2003 To: May-2006 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: VIVIENNE SANDRA TAYLOR ( From: Feb-2002 To: May-2003 )
Persons of Significant Control:
Mrs Pamela Ford, 16a Heathfield Crescent, Kidderminster, DY11 6PF, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Fixed assets | 209 | 366 | 411 | 329 | 716 | 574 | 460 | 209.0,366.0,411.0,329.0,716.0,574.0,460.0 |
| Current assets | 24,026 | 25,234 | 19,479 | 2,991 | 13,804 | 1,982 | 4,211 | 24026.0,25234.0,19479.0,2991.0,13804.0,1982.0,4211.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 24,026 | 25,234 | 19,479 | 2,991 | 13,804 | 1,982 | 4,211 | 24026.0,25234.0,19479.0,2991.0,13804.0,1982.0,4211.0 |
| Total assets less current liabilities | 24,335 | 25,700 | 19,990 | 3,420 | 14,620 | 2,656 | 4,771 | 24335.0,25700.0,19990.0,3420.0,14620.0,2656.0,4771.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 24,335 | 25,700 | 19,990 | 3,420 | 14,620 | 2,656 | 4,771 | 24335.0,25700.0,19990.0,3420.0,14620.0,2656.0,4771.0 |
| Equity / share capital and reserves | 24,335 | 25,700 | 19,990 | 3,420 | 14,620 | 2,656 | 4,771 | 24335.0,25700.0,19990.0,3420.0,14620.0,2656.0,4771.0 |