Warren Fields Management Limited

Active00976054 Private limited company
Incorporated
1 April 1970 (56 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jashodaben Mistry
Accounts type
Dormant
Region
East of England
Address
68 The Enterprise Center
Cranborne Road
Potters Bar
EN6 3DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mistry, Jashodaben
Director · Appointed 17 March 2025
British
Born September 1960 (66)
Fortune Pure Block Management
Corporate Secretary · Appointed 2 December 2024
Adams, Harvey
Secretary · Appointed 11 October 2024
Director · Appointed 15 August 2005
British
Born February 1943 (83)
Officer history (16 former)
17 March 2025
Appointed Mistry, Jashodaben as Director
2 December 2024
Appointed Fortune Pure Block Management as Corporate Secretary
11 October 2024
Appointed Adams, Harvey as Secretary
11 October 2024
Resigned Fortune Block Management Limited as Corporate Secretary
30 May 2023
Resigned Berger, Fabio as Director
1 July 2021
Resigned Kadem, Eren Hayri as Director
6 December 2018
Resigned Levy, Esther as Director
6 September 2018
Appointed Fortune Block Management Limited as Corporate Secretary
6 September 2018
Resigned Adams, Harvey as Secretary
20 June 2015
Resigned Phillips, Diana Margaret as Director
20 July 2011
Appointed Berger, Fabio as Director
12 July 2011
Resigned Sandhouse, Rosemary as Director
24 September 2010
Resigned Shah, Dipen as Director
24 August 2010
Appointed Sandhouse, Rosemary as Director
15 June 2010
Resigned Gourdji, Dina Edith as Director
10 June 2010
Appointed Levy, Esther as Director
15 August 2005
Appointed Adams, Harvey as Secretary
15 August 2005
Appointed Shah, Dipen as Director
15 August 2005
Appointed Adams, Harvey as Director
11 August 2005
Resigned Garfield, Harold as Director
11 August 2005
Resigned Garfield, Harold as Secretary
16 August 2004
Appointed Gourdji, Dina Edith as Director
16 August 2004
Resigned Gourdji, Isaac Raphael as Director
5 December 2002
Resigned Seymour, Nora as Director
24 August 1999
Appointed Phillips, Diana Margaret as Director
24 August 1999
Resigned Serlin, Lily as Director
29 May 1997
Appointed Gourdji, Isaac Raphael as Director
29 May 1997
Resigned Ingram, Maurice David as Director
16 June 1993
Resigned Waxman, Cecil Henry as Director
16 June 1993
Appointed Ingram, Maurice David 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

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £80 £80 £90 £90 £90 £90
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£90£90£90£90£80£80
Shareholder Funds£90£90£90£90£80£80

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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