Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Warren Estate Roads Company (Mayfield) Limited
- Incorporated
- 21 February 1964 (62 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Barbara Ann WinterCarole Rhodes
- Accounts type
- Micro entity
- Region
- South East
- Address
- Orchid LodgeOrchid LodgeThe WarrenMayfieldTN20 6UB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
British
Born May 1963 (63)
Winter, Barbara Ann
Director · Appointed 2 July 2024
British
Born May 1961 (65)
Rhodes, Carole
Director · Appointed 21 September 2022
British
Born October 1960 (66)
Todd, Roger Michael
Director · Appointed 25 April 2018
British
Born December 1947 (78)
White, Stephen John
Director · Appointed 23 April 2012
British
Born October 1955 (71)
Officer history (15 former)
24 January 2025
2 July 2024
Appointed Winter, Barbara Ann as Director
5 January 2024
Resigned Hughes, Colin Louis as Director
5 January 2024
21 September 2022
Appointed Rhodes, Carole as Director
13 May 2020
17 June 2018
Resigned Nethercott, Alan Charles as Director
25 May 2018
Resigned White, Stephen John as Director
25 April 2018
Resigned Grieve, Alexander James, Dr as Secretary
25 April 2018
Appointed Todd, Roger Michael as Director
18 May 2017
Appointed White, Stephen John as Director
20 April 2015
Appointed Grieve, Alexander James, Dr as Secretary
20 April 2015
Resigned Nethercott, Alan Charles as Secretary
15 April 2013
23 April 2012
Appointed White, Stephen John as Director
14 April 2008
14 April 2008
Resigned Prentice, Marian Christine as Director
30 April 2007
Resigned Findlater, James Edward as Director
30 April 2007
20 April 2006
19 April 2004
Appointed Findlater, James Edward as Director
17 May 2002
Resigned Todd, Roger Michael as Director
7 May 1999
Appointed Prentice, Marian Christine as Director
7 May 1999
Resigned Sullivan Mary, Patricia as Director
21 June 1996
Appointed Nethercott, Alan Charles as Secretary
21 June 1996
7 July 1994
Appointed Nethercott, Alan Charles as Director
7 July 1994
Resigned Perkins, Derek John as Director
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.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £5,048
- Employees
- 5
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £5,048 | £10,999 | £176 | £13,961 |
| Creditors (< 1 year) | £0 | £44 | ||
| Net Current Assets | £5,048 | £10,999 | £176 | £13,917 |
| Net Assets | £5,048 | £10,999 | £176 | £13,917 |
| Shareholder Funds | £5,048 | £10,999 | £176 | £13,917 |
Filings
Filing history not loaded yet. See it on Companies House
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