Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Warren Nurseries Residents (Hanworth) Limited
- Incorporated
- 15 May 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Sharon Lesley Mcdonald
- Accounts type
- Dormant
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 2 active
Officer details are public data from the Companies House register.
Mcdonald, Sharon Lesley
Director · Appointed 8 January 2021
British
Born August 1968 (58)
Corporate Secretary · Appointed 2 March 2018
Officer history (16 former)
16 February 2021
Resigned Lunn, Joy as Director
8 January 2021
Appointed Mcdonald, Sharon Lesley as Director
2 March 2018
2 March 2018
27 January 2015
Resigned Mcdonald, Sharon Lesley as Director
12 October 2014
Appointed Lunn, Joy as Director
6 August 2014
Appointed Mcdonald, Sharon Lesley as Director
25 July 2014
Resigned Brindle, Simon Andrew as Director
25 July 2014
Resigned Lynch, Susanne as Director
21 April 2014
Resigned Verity, Carol Lyn as Director
3 August 2011
3 August 2011
26 June 2007
Appointed Verity, Carol Lyn as Director
29 November 2006
Resigned Shlovogt, Paul as Director
31 August 2005
20 November 2004
Appointed Brindle, Simon Andrew as Director
31 August 2004
Resigned Leslie, Martin Maclauchlin as Secretary
8 April 2004
Resigned Leslie, Martin Maclauchlin as Director
13 December 2003
Appointed Leslie, Martin Maclauchlin as Director
13 December 2003
Appointed Leslie, Martin Maclauchlin as Secretary
18 September 2002
Resigned Kirk, Chantal as Secretary
20 February 2002
Resigned Lynch, Susanne as Secretary
20 February 2002
Appointed Kirk, Chantal as Secretary
26 October 1997
Resigned Mcilwraith, Alexander as Director
26 October 1997
Resigned Paveley, Sally Ann as Director
23 September 1997
Appointed Lynch, Susanne as Secretary
23 September 1997
Appointed Shlovogt, Paul as Director
23 September 1997
Appointed Lynch, Susanne as Director
23 September 1997
Resigned Ricketts, Constance Mildred as Secretary
23 September 1997
Resigned Ricketts, Constance Mildred as Director
1 July 1997
Appointed Mcilwraith, Alexander 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 24 June 2025 · dormant accounts · dormant
- Net Assets
- £376
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | ||||
| Cash | £0 | £0 | £0 | £376 | ||
| Net Assets | £376 | £376 | £376 | £376 | £2 | £2 |
| Shareholder Funds | £376 | £376 | £376 | £376 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Accounts for a dormant company | 24 June 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 30 June 2025 | Director's details changed | |||
| 30 June 2025 | Secretary's details changed | |||
| 30 June 2025 | Registered office address changed |
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