8 Warren Management Limited

Active01228000 Private limited company
Incorporated
29 September 1975 (51 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Clare Hill
Andrew David Barlow
Klaus Warmbold
Accounts type
Micro entity
Region
North West
Address
Charlotte House
35-37 Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Clare
Director · Appointed 11 November 2026
British
Born October 1979 (47)
Barlow, Andrew David
Secretary · Appointed 7 December 2019
Barlow, Andrew David
Director · Appointed 7 December 2019
British
Born July 1978 (48)
Warmbold, Klaus
Director · Appointed 7 December 2019
British
Born April 1955 (71)
Officer history (14 former)
11 November 2026
Appointed Hill, Clare as Director
7 December 2019
Appointed Warmbold, Klaus as Secretary
7 December 2019
Appointed Barlow, Andrew David as Director
7 December 2019
Appointed Warmbold, Klaus as Director
7 December 2019
Resigned Warmbold, Klaus as Secretary
7 December 2019
Resigned Barlow, Andrew David as Secretary
7 December 2019
Resigned Barlow, Andrew David as Director
7 December 2019
Appointed Barlow, Andrew David as Secretary
16 March 2016
Resigned Williams, Jeannie Brynes as Director
7 September 2009
Appointed Barlow, Andrew David as Director
7 September 2009
Resigned Fairbairn, Susan Mary as Director
7 September 2009
Resigned Unwin, Ronald as Director
16 August 2008
Resigned Unwin, Ronald as Secretary
16 August 2008
Appointed Barlow, Andrew David as Secretary
11 August 2006
Resigned Vaughan, Alfred Joseph as Director
22 October 2005
Resigned Bent, Leslie Owen as Director
1 August 2003
Appointed Unwin, Ronald as Secretary
20 July 2003
Resigned Vaughan, Alfred Joseph as Secretary
11 July 2002
Resigned Milne, Olive Violet as Director
10 September 2000
Appointed Bent, Leslie Owen as Director
1 September 1997
Resigned Lunt, Ann as Director
1 September 1997
Appointed Unwin, Ronald as Director
1 September 1997
Appointed Fairbairn, Susan Mary as Director
8 August 1996
Resigned Hankinson, Elsie Mona as Director
1 December 1993
Resigned Nye, Charles Stanley 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 30 September 2025 · micro entity accounts

Net Assets
£6
Debt Ratio
100%
Current Ratio
2.8x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,145£4,145£590£590£590£590£590
Current Assets£2,760£2,673£8,180£4,285£5,114£3,252£6,288
Creditors (< 1 year)£984£936£3,194£589£1,099£523£498
Net Current Assets£2,094£2,022£4,235£2,976£6,025
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
11 November 2026Registered office address changed

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