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40 WARREN DRIVE LIMITED

Company summary

Confirmation statement overdue

Company number: 02378670
Status: ACTIVE
Incorporated / age: 3 May 198937 years
Registered office: 40 Warren Drive, Wallasey, Merseyside, CH45 0JS
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
40 Warren Drive, Wallasey, Merseyside, CH45 0JS
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWTON, Maria ACTIVE	Secretary	03 Jan 2022				Flat 1, 40 Warren Drive, Wallasey, Merseyside, CH45 0JS, England
FILGATE, Paul ACTIVE	Director	14 Sep 2022		United Kingdom	January 1968	40, Warren Drive, Wallasey, Merseyside, CH45 0JS, United Kingdom
HAMPSON, Jennifer Jaime ACTIVE	Director	29 Jan 2010		United Kingdom	July 1978	40 Warren Drive, Wallasey, Merseyside, CH45 0JS
KING, Angela ACTIVE	Director	01 Jun 2012		United Kingdom	July 1954	40 Warren Drive, Wallasey, Merseyside, CH45 0JS
LAWTON, Maria ACTIVE	Director	26 May 2006		United Kingdom	April 1968	41, Berrylands Road, Wirral, Merseyside, CH46 7TX, United Kingdom
PEREZ, Alexander Jorge ACTIVE	Director	06 Feb 2022		United Kingdom	December 1955	Flat 3, 40 Warren Drive, Wallasey, Wirral, CH45 0JS, United Kingdom
HAXBY, Margaret RESIGNED	Secretary	06 Jun 2000	04 Dec 2000			2a Balfour Road, Wallasey, Merseyside, CH44 5SQ
HAYES, Irene Francis RESIGNED	Secretary		06 Jun 2000			40 Warren Drive, Wallasey, Merseyside, L45 0JS
ROBERTS, Judith Patricia RESIGNED	Secretary	04 Dec 2000	02 Feb 2010			4, Leylands 104 Meols Drive, West Kirby, Wirral, CH48 5DB, Uk
BRUCE, Ian Gordon RESIGNED	Director	11 Apr 2001	01 Mar 2005	United Kingdom	June 1950	123 Wellington Road, Wallasey, CH45 2NF
HAYES, William RESIGNED	Director		01 Feb 2004		May 1949	40 Warren Drive, Wallasey, Merseyside, L45 0JS
LEWIS, Robert RESIGNED	Director	21 Feb 2002	25 May 2006		November 1960	Flat 1 40 Warren Drive, New Brighton, Merseyside, CH45 0JS
MARTIN, Duncan Jonathan RESIGNED	Director	01 Feb 2004	26 Nov 2021	England	October 1967	Flat 4, 40 Warren Drive, Wallasey, Wirral, CH45 0JS
PEREZ, Sophia Carole RESIGNED	Director	22 Jun 2006	06 Feb 2022	United Kingdom	January 1966	Apt 3 40 Warren Drive, Wallasey, Merseyside, CH45 0JN
ROBERTS, Stephen Paul RESIGNED	Director	04 Dec 2000	29 Jan 2010	United Kingdom	October 1954	4, Leylands 104 Meols Drive, West Kirby, Wirral, CH48 5DB
THWAITES, Joseph John RESIGNED	Director	03 Dec 2000	01 Jun 2012	United Kingdom	August 1955	101, Clough Avenue, Sale, Greater Manchester, M33 4HT, United Kingdom

LAWTON, Maria ACTIVE
Role: Secretary
Appointed on: 03 Jan 2022
Address: Flat 1, 40 Warren Drive, Wallasey, Merseyside, CH45 0JS, England

HAMPSON, Jennifer Jaime ACTIVE
Role: Director
Appointed on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 40 Warren Drive, Wallasey, Merseyside, CH45 0JS

KING, Angela ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 40 Warren Drive, Wallasey, Merseyside, CH45 0JS

LAWTON, Maria ACTIVE
Role: Director
Appointed on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 41, Berrylands Road, Wirral, Merseyside, CH46 7TX, United Kingdom

PEREZ, Alexander Jorge ACTIVE
Role: Director
Appointed on: 06 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Flat 3, 40 Warren Drive, Wallasey, Wirral, CH45 0JS, United Kingdom

HAXBY, Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 04 Dec 2000
Address: 2a Balfour Road, Wallasey, Merseyside, CH44 5SQ

HAYES, Irene Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 2000
Address: 40 Warren Drive, Wallasey, Merseyside, L45 0JS

ROBERTS, Judith Patricia RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 02 Feb 2010
Address: 4, Leylands 104 Meols Drive, West Kirby, Wirral, CH48 5DB, Uk

HAYES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2004
Date of birth: May 1949
Address: 40 Warren Drive, Wallasey, Merseyside, L45 0JS

LEWIS, Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 25 May 2006
Date of birth: November 1960
Address: Flat 1 40 Warren Drive, New Brighton, Merseyside, CH45 0JS

MARTIN, Duncan Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: October 1967
Address: Flat 4, 40 Warren Drive, Wallasey, Wirral, CH45 0JS

PEREZ, Sophia Carole RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 06 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Apt 3 40 Warren Drive, Wallasey, Merseyside, CH45 0JN

ROBERTS, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 4, Leylands 104 Meols Drive, West Kirby, Wirral, CH48 5DB

THWAITES, Joseph John RESIGNED
Role: Director
Appointed on: 03 Dec 2000
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 101, Clough Avenue, Sale, Greater Manchester, M33 4HT, United Kingdom