Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Warnes Close Management Company Limited
- Incorporated
- 20 June 1979 (47 years)
- Industry
- Residents property management (98000)
- Directors
- Peter George KeenPeter David Mason
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 12 Church StreetCromerNR27 9ER
Officers 3 active
Officer details are public data from the Companies House register.
Keen, Peter George
Director · Appointed 6 January 2025
British
Born July 1962 (64)
Mason, Peter David
Director · Appointed 16 May 2023
British
Born December 1952 (73)
Puttock, David
Secretary · Appointed 16 September 2022
Officer history (28 former)
6 January 2025
Resigned Puttock, David as Director
6 January 2025
Appointed Keen, Peter George as Director
16 May 2023
Resigned Rippingale, Gillian Hazel as Director
16 May 2023
Appointed Mason, Peter David as Director
16 September 2022
Appointed Puttock, David as Secretary
16 September 2022
4 January 2022
Appointed Puttock, David as Director
14 October 2021
2 April 2021
Resigned Henson, Keith as Director
2 April 2021
Appointed Rippingale, Gillian Hazel as Director
2 April 2021
Resigned Fernee, John as Director
2 April 2021
16 January 2019
6 August 2018
Resigned Neville, Joe as Director
6 August 2018
Appointed Fernee, John as Director
6 August 2018
Appointed Henson, Keith as Director
30 April 2018
Resigned Fernee, John as Director
30 April 2018
Resigned Henson, Keith as Director
27 April 2018
Resigned Levitt, Alan as Director
26 April 2018
Appointed Henson, Keith as Director
26 April 2018
Appointed Neville, Joe as Director
26 April 2018
Appointed Fernee, John as Director
7 February 2018
Resigned Vawser, Kim as Director
13 October 2015
Appointed Levitt, Alan as Director
10 April 2014
Resigned Jeary, Peggy Joyce as Director
28 March 2013
Appointed Vawser, Kim as Director
28 March 2013
Resigned Richmond, Bronwen Ann as Director
28 March 2013
Resigned Jones, Malcolm as Director
14 March 2012
Appointed Jeary, Peggy Joyce as Director
14 March 2012
Appointed Jones, Malcolm as Director
3 February 2012
Resigned Corbett, Edward Francis as Secretary
3 February 2012
Resigned Corbett, Sheila as Director
1 September 2011
Appointed Richmond, Bronwen Ann as Director
1 August 2011
11 February 2009
Resigned Noakes, Irene Elizabeth as Director
18 March 2008
Resigned Jeary, Peggy Joyce as Director
18 March 2008
Resigned Hancox, Kathleen Mary Theresa as Director
18 March 2008
Appointed Corbett, Sheila as Director
18 March 2008
Appointed Noakes, Irene Elizabeth as Director
7 January 2005
Appointed Jeary, Peggy Joyce as Director
7 January 2005
Resigned Corbett, Edward Francis as Director
7 January 2005
Resigned Jeary, James Valentine as Director
7 January 2005
Appointed Hancox, Kathleen Mary Theresa as Director
15 January 2003
Appointed Corbett, Edward Francis as Secretary
15 January 2003
15 January 2003
Resigned Parrott, Walter William as Secretary
15 January 2003
Resigned Parrott, Walter William as Director
21 March 2002
Appointed Corbett, Edward Francis as Director
9 January 2002
Resigned Herring, Doris May as Director
24 January 2001
Appointed Jeary, James Valentine as Director
8 April 1999
Resigned Andrews, Irene Mary as Director
7 January 1998
Appointed Herring, Doris May as Director
8 January 1996
Appointed Parrott, Walter William as Secretary
8 January 1996
Appointed Parrott, Walter William as Director
8 January 1996
Resigned Bizzarri, Leonard Benjamin as Secretary
8 February 1994
Resigned Andrews, Thomas 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.
Former controllers (5)
21 July 2021
Ceased Keith Henson — Has significant influence or control
21 July 2021
Ceased John Fernee — Has significant influence or control
6 August 2018
Ceased Joe Neville — Has significant influence or control
27 April 2018
Ceased Alan Levitt — Has significant influence or control
7 February 2018
Ceased Kim Vawser — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £18,479
- Cash
- £13,505
- Employees
- 2
- Debt Ratio
- 7%
- Current Ratio
- 9.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,117 | £7,137 | £8,156 | £9,176 | £10,196 | £10,196 | £10,196 |
| Current Assets | £13,856 | £10,347 | £10,086 | £9,778 | £4,921 | £5,888 | £9,265 |
| Cash | £13,505 | £9,908 | £9,633 | £8,464 | £2,752 | £8,397 | |
| Creditors (< 1 year) | £1,494 | £1,443 | £1,692 | £1,305 | £555 | £579 | £460 |
| Net Current Assets | £12,362 | £8,904 | £8,394 | £8,473 | £4,366 | £5,309 | £8,805 |
| Net Assets | £18,479 | £16,041 | £16,550 | £17,649 | £14,562 | £15,505 | £19,001 |
| Shareholder Funds | £18,479 | £16,041 | £16,550 | £17,649 | £14,562 | £15,505 | £19,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 5 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 16 April 2025 | Total exemption full accounts | 30 November 2024 | ||
| 24 February 2025 | Appointment of a director |
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