Warren Hill Mansion Amenity Limited

Active01254164 Private company limited by guarantee
Incorporated
9 April 1976 (50 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Blackburn Hunter
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hunter, Jonathan Blackburn
Director · Appointed 21 June 2011
British
Born May 1962 (64)
Director · Appointed 9 January 2007
British
Born August 1972 (54)
Officer history (21 former)
8 October 2026
Resigned Sierens, Gillian Elizabeth as Director
2 March 2026
Resigned Faraci, Alessia as Director
3 March 2024
Resigned Wilkins, Alfred Percy as Director
13 July 2022
Appointed Faraci, Alessia as Director
30 May 2022
Resigned Wilkinson, Linda Gay as Director
30 July 2020
Resigned Cooper, Stuart John as Director
30 June 2020
Appointed Wilkins, Alfred Percy as Director
30 June 2020
Appointed Sierens, Gillian Elizabeth as Director
11 July 2016
Appointed Cooper, Stuart John as Director
24 March 2016
Appointed Wilkinson, Linda Gay as Director
24 March 2016
Resigned Dale, Stephen John as Director
5 March 2014
Resigned Sierens, Michael Donovan as Director
17 June 2013
Resigned Stecker, Gerald as Director
17 June 2013
Resigned Stecker, Gerald as Secretary
21 June 2011
Appointed Hunter, Jonathan Blackburn as Director
9 January 2007
Appointed Brody, Simon Jonathan as Director
9 January 2007
Appointed Sierens, Michael Donovan as Director
28 July 2006
Resigned Wild, Keith as Director
7 December 2005
Resigned Shears, Stephen Henry as Director
7 December 2005
Appointed Dale, Stephen John as Director
6 December 2004
Resigned Gray, Wade Anthony as Director
6 December 2004
Appointed Stecker, Gerald as Secretary
6 December 2004
Appointed Stecker, Gerald as Director
6 December 2004
Resigned Lowe, Mary Elsa as Secretary
6 December 2004
Resigned Lowe, Mary Elsa as Director
22 August 2002
Appointed Gray, Wade Anthony as Director
22 August 2002
Appointed Wild, Keith as Director
22 August 2002
Resigned Waterman, Ann Margaret Ellen as Director
24 June 2002
Resigned Levinson, Marion Helen as Director
21 June 2002
Appointed Lowe, Mary Elsa as Secretary
21 June 2002
Resigned Bookatz, Sidney as Secretary
21 June 2002
Resigned Bookatz, Sidney as Director
2 December 2000
Appointed Shears, Stephen Henry as Director
29 August 2000
Resigned Leng, Barry as Director
30 November 1999
Appointed Waterman, Ann Margaret Ellen as Director
30 November 1999
Appointed Levinson, Marion Helen as Director
30 November 1999
Appointed Lowe, Mary Elsa as Director
30 November 1999
Resigned Campion, Frank as Director
30 November 1999
Resigned Safaty, Neil Graham 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 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
2 July 2026Accounts for a dormant company31 December 2025
11 March 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates22 October 2025
17 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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