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Home > England & Wales Companies > WARM WELCOME MANAGEMENT LIMITED
Company Information for

WARM WELCOME MANAGEMENT LIMITED

9 LADY PARK ROAD, LIVERMEAD, TORQUAY, DEVON, TQ2 6UA,
Company Registration Number
01913114
Private Limited Company
Active

Company Overview

About Warm Welcome Management Ltd
WARM WELCOME MANAGEMENT LIMITED was founded on 1985-05-13 and has its registered office in Torquay. The organisation's status is listed as "Active". Warm Welcome Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARM WELCOME MANAGEMENT LIMITED
 
Legal Registered Office
9 LADY PARK ROAD
LIVERMEAD
TORQUAY
DEVON
TQ2 6UA
Other companies in TQ2
 
Filing Information
Company Number 01913114
Company ID Number 01913114
Date formed 1985-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723419153  
Last Datalog update: 2024-10-05 09:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARM WELCOME MANAGEMENT LIMITED
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Company Officers of WARM WELCOME MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
S L SECRETARIES LIMITED
 Company Secretary 2002-12-04
PETER BRIAN MAURICE CLIFF
 Director 1991-12-25
PHILIP GLYN DAVIES
 Director 1991-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRIAN MAURICE CLIFF
 Company Secretary 1991-12-25 2002-12-04
ALAN KEITH PRESKETT
 Director 1991-12-25 1997-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S L SECRETARIES LIMITED GREENGAGE BUSINESS PARKS LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Active
S L SECRETARIES LIMITED DARTMOOR BREWERY LIMITED Company Secretary 2002-12-04 CURRENT 1994-03-17 Active
S L SECRETARIES LIMITED WARM WELCOME HOTELS (SOUTHERN) LIMITED Company Secretary 2002-12-04 CURRENT 1989-02-10 Active
PETER BRIAN MAURICE CLIFF FRANCIS CLARK CHARITABLE FOUNDATION Director 2015-02-10 CURRENT 2015-02-10 Active
PETER BRIAN MAURICE CLIFF BLUFF FOLDCO LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
PETER BRIAN MAURICE CLIFF KNAPHILL PRINT COMPANY LIMITED Director 2010-02-02 CURRENT 1966-12-20 Active
PETER BRIAN MAURICE CLIFF GREENGAGE BUSINESS PARKS LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
PETER BRIAN MAURICE CLIFF DARTMOOR BREWERY LIMITED Director 1994-10-25 CURRENT 1994-03-17 Active
PETER BRIAN MAURICE CLIFF WARM WELCOME HOTELS (SOUTHERN) LIMITED Director 1991-01-18 CURRENT 1989-02-10 Active
PHILIP GLYN DAVIES CLOUD WEDDINGS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
PHILIP GLYN DAVIES BLUFF FOLDCO LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
PHILIP GLYN DAVIES KNAPHILL PRINT COMPANY LIMITED Director 2010-02-02 CURRENT 1966-12-20 Active
PHILIP GLYN DAVIES REGENT INNS PLC Director 2009-07-07 CURRENT 1985-12-20 Dissolved 2014-01-21
PHILIP GLYN DAVIES GREENGAGE BUSINESS PARKS LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
PHILIP GLYN DAVIES THE ARTHUR WOOD GROUP PLC Director 2001-12-10 CURRENT 1928-04-19 Active
PHILIP GLYN DAVIES DARTMOOR BREWERY LIMITED Director 1994-10-25 CURRENT 1994-03-17 Active
PHILIP GLYN DAVIES WARM WELCOME HOTELS (SOUTHERN) LIMITED Director 1990-12-31 CURRENT 1989-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-12-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-03-13CESSATION OF PHILIP GLYN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13Notification of Warm Welcome 2022 Limited as a person with significant control on 2023-01-03
2023-01-31Resolutions passed:<ul><li>Resolution Transfer of entire share capital 03/01/2022</ul>
2023-01-03Termination of appointment of S L Secretaries Limited on 2023-01-03
2023-01-03Appointment of Mrs Sharon Cliff as company secretary on 2023-01-03
2023-01-03Appointment of Mrs Lesley Joan Davies as company secretary on 2023-01-03
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-11-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-30CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/18 FROM Woodlands Seaway Lane Torquay Devon TQ2 6PW
2018-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 106.66
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 106.66
2015-12-30AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 106.66
2014-12-30AR0129/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 106.66
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLYN DAVIES / 02/01/2014
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN MAURICE CLIFF / 02/01/2014
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-01-02AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-31CH04SECRETARY'S DETAILS CHNAGED FOR S L SECRETARIES LIMITED on 2012-12-29
2012-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/12 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England
2012-07-06MISCSection 519
2012-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-01-06AR0129/12/11 ANNUAL RETURN FULL LIST
2011-01-04AR0129/12/10 ANNUAL RETURN FULL LIST
2011-01-04CH04SECRETARY'S DETAILS CHNAGED FOR S L SECRETARIES LIMITED on 2010-12-29
2010-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-04AR0129/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLYN DAVIES / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN MAURICE CLIFF / 04/01/2010
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S L SECRETARIES LIMITED / 04/01/2010
2009-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-01-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-11363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-06AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-01-13AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-03363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-13AUDAUDITOR'S RESIGNATION
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-07363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-10363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-19AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-27288bSECRETARY RESIGNED
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-10363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-12363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-10363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14395PARTICULARS OF MORTGAGE/CHARGE
1998-01-15363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-23395PARTICULARS OF MORTGAGE/CHARGE
1997-08-23395PARTICULARS OF MORTGAGE/CHARGE
1997-08-23395PARTICULARS OF MORTGAGE/CHARGE
1997-07-02123£ NC 100/10000 25/06/97
1997-07-02ORES04NC INC ALREADY ADJUSTED 25/06/97
1991-02-14Full group accounts made up to 1990-04-30
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WARM WELCOME MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARM WELCOME MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-14 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-08-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1997-08-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-08-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-08-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1994-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-05-05 Satisfied ARBUTHNOT LATHAM BANK LIMITED
LEGAL CHARGE 1989-02-10 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1986-10-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-08-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARM WELCOME MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WARM WELCOME MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARM WELCOME MANAGEMENT LIMITED
Trademarks
We have not found any records of WARM WELCOME MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARM WELCOME MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARM WELCOME MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WARM WELCOME MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARM WELCOME MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARM WELCOME MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TQ2 6UA