Warrenhurst (Guildford) Management Limited

Active00994483 Private company limited by guarantee
Incorporated
16 November 1970 (55 years)
Industry
Residents property management (98000)
Directors
Aidan Agar
Stephen Donald Parker
Katherine Elizabeth Crooks
Accounts type
Micro entity
Region
South East
Address
4A Quarry Street
Guildford
GU1 3TY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Agar, Aidan
Director · Appointed 9 September 2026
British
Born May 2002 (24)
Corporate Secretary · Appointed 1 April 2024
Parker, Stephen Donald
Director · Appointed 11 February 2017
British
Born August 1965 (61)
Crooks, Katherine Elizabeth
Director · Appointed 27 March 2013
British
Born November 1980
Officer history (14 former)
9 September 2026
Appointed Agar, Aidan as Director
1 April 2024
Appointed Clarke Gammon Estates Ltd as Corporate Secretary
1 April 2024
Resigned Smith, Michael John as Secretary
2 October 2021
Resigned Healing, Beverley Ann as Director
11 February 2017
Appointed Parker, Stephen Donald as Director
11 July 2016
Resigned Kotze, Dirk Corneulius as Director
27 March 2013
Appointed Crooks, Katherine Elizabeth as Director
4 July 2012
Resigned Applegate, Warren Paul as Director
1 August 2011
Resigned Mckie, James Patrick as Secretary
1 August 2011
Appointed Smith, Michael John as Secretary
1 August 2011
Resigned Mckie, James Patrick as Director
1 August 2011
Resigned Hanley, Jean Mary as Director
1 August 2011
Resigned Ginn, Richard John as Director
20 March 2010
Appointed Kotze, Dirk Corneulius as Director
2 February 2008
Appointed Applegate, Warren Paul as Director
2 February 2008
Resigned Hole, Rosemary Melita as Director
2 February 2008
Resigned Chambers, Natalie Jane as Director
3 February 2007
Appointed Chambers, Natalie Jane as Director
18 January 2003
Appointed Ginn, Richard John as Director
3 May 2002
Resigned Macnaughton, Tina as Director
20 January 2001
Appointed Healing, Beverley Ann as Director
13 January 2001
Appointed Macnaughton, Tina as Director
23 May 2000
Resigned Austin, Helen as Director
18 December 1998
Resigned Jones, Wynford Peter as Director
18 December 1998
Appointed Hanley, Jean Mary as Director
2 December 1994
Appointed Mckie, James Patrick as Director
2 December 1994
Appointed Mckie, James Patrick as Secretary
2 December 1994
Resigned Brown, Walter James Beecher as Secretary

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 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £19,937 £2,814 £4,968 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£5,909£3,743£20,875
Debtors£0£1,558£1,439£1,396
Cash£0£4,351£2,304£19,479
Creditors (< 1 year)£0£1,007£941£929£938
Net Current Assets£0£4,968£2,814£19,937
Net Assets£0
Shareholder Funds£0£0£4,968£2,814£19,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
19 May 2026Micro company accounts30 September 2025
22 December 2025Confirmation statement with no updates18 December 2025
6 May 2025Total exemption full accounts30 September 2024
22 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

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