Warren Farm Management Company Limited

Active01623401 Private company limited by guarantee
Incorporated
19 March 1982 (44 years)
Industry
Residents property management (98000)
Directors
Alan Dolphin
Alan Dennis Willis
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 January 2010
Dolphin, Alan
Director · Appointed 13 January 1995
British
Born January 1954 (72)
Willis, Alan Dennis
Director · Appointed 13 January 1995
British
Born May 1949 (77)
Officer history (21 former)
29 September 2026
Resigned Miller, Roy Walter as Director
15 February 2011
Resigned Lovatt, Gill as Director
15 February 2011
Resigned Willis, Christine Elizabeth Ann as Director
20 January 2010
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
20 January 2010
Resigned Countrywide Property Management as Corporate Secretary
19 July 2007
Appointed Miller, Roy Walter as Director
19 July 2007
Resigned Darlaston, Edwin John as Director
30 June 2006
Appointed Countrywide Property Management as Corporate Secretary
30 June 2006
Resigned Arnold, Matthew William as Secretary
12 September 2005
Resigned Rafferty, Richard Lawrence as Director
30 June 2004
Resigned Scott, Gordon James Peter as Secretary
15 June 2004
Appointed Arnold, Matthew William as Secretary
6 October 2003
Appointed Rafferty, Richard Lawrence as Director
4 November 2002
Resigned Simpson, Michael Paul as Director
7 December 2000
Resigned Mcguillan, John Francis as Director
7 December 2000
Appointed Lovatt, Gill as Director
14 October 1999
Appointed Simpson, Michael Paul as Director
2 June 1999
Appointed Darlaston, Edwin John as Director
13 July 1998
Resigned Carron, Monica Josephine as Director
13 April 1998
Resigned Carron, Jack as Director
19 March 1996
Appointed Carron, Monica Josephine as Director
16 March 1996
Resigned Culbert, Nigel as Director
14 February 1995
Appointed Culbert, Nigel as Director
14 February 1995
Appointed Mcguillan, John Francis as Director
14 February 1995
Resigned Ainsworth, Jeffrey Alan as Director
14 February 1995
Resigned Miller, Joan as Director
13 January 1995
Appointed Willis, Alan Dennis as Director
13 January 1995
Appointed Carron, Jack as Director
13 January 1995
Resigned Dolphin, Susan as Director
13 January 1995
Resigned Carron, Monica Josephine as Director
13 January 1995
Appointed Dolphin, Alan as Director
13 January 1995
Resigned Smith, Harriet Angela Rose as Director
13 January 1994
Appointed Carron, John Francis as Director
13 January 1994
Appointed Willis, Christine Elizabeth Ann as Director
13 January 1994
Appointed Willis, Alan Dennis as Director
13 January 1994
Appointed Dolphin, Alan as Director
29 September 1993
Resigned Carron, John Francis as Director
29 September 1993
Resigned Willis, Alan Dennis as Director
29 September 1993
Resigned Dolphin, Alan as Director
25 February 1992
Appointed Ainsworth, Jeffrey Alan 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
£4,130
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £1,121 £3,435 £3,532 £3,687 £3,853 £3,999 £4,130
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£7,182£6,616£6,052£5,481£4,816£4,719£4,883
Creditors (< 1 year)£3,053£2,200£1,795£1,285£781£2,443
Net Current Assets£4,129£6,616£3,852£3,686£3,531£3,938£2,440
Net Assets£4,130£3,999£3,853£3,687£3,532£3,435£1,121
Shareholder Funds£4,130£3,999£3,853£3,687£3,532£3,435£1,121

Filings

Filing history not loaded yet. See it on Companies House

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