OpenCompanies

14/16 Warren Road Management Company (Torquay) Limited

Company number
04512066
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
15 Aug 2002
Nature of business
Residents property management

Registered office

14 Warren Road
Torquay
TQ2 5TE

Officers

NameRoleAppointedResigned
HUTCHCRAFT, Mitchell Director 24 Mar 2023 12 Jul 2026
URBANSKI, Dariusz Wojciech Director 1 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Aneurin Mark Robert Evans Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016 10 Aug 2017
Mr Mark David Perkins Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016 16 Jan 2018
Mr Michael Peter Kane Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016 16 Jan 2018
Mr Marek Henryk Sadlik Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016 27 Nov 2018
Mrs Katarzyna Malgorzata Sadlik Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016 27 Nov 2018
Mr Graham Tweedie Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016 27 Nov 2018
Mr Alain Claude Belment Ownership Of Shares 25 To 50 Percent 27 Nov 2018 18 Sep 2024
Mr Dariusz Wojciech Urbanski Significant Influence Or Control 18 Sep 2024 25 Sep 2025
Mr Senthur Sahathevan Selvan Voting Rights 25 To 50 Percent 1 Nov 2017 25 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £0 - -
31 Aug 2024 £0 - 0
31 Aug 2023 £0 £0 0
31 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 Dormant £0 - -
31 Aug 2018 Dormant £0 - -
31 Aug 2017 Dormant £0 - -
31 Aug 2016 Dormant £0 - -
31 Aug 2015 Dormant £0 - -
31 Aug 2014 Dormant £0 - -
31 Aug 2013 Dormant £0 - -
31 Aug 2012 Dormant £0 - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Data