Warden House Management Limited

Active01673617 Private limited company
Incorporated
25 October 1982 (44 years)
Industry
Residents property management (98000)
Directors
Anne Marie Lonergan
Accounts type
Total exemption full
Address
Farnborough Business Suites 125 High Street
Farnborough
Orpington
BR6 7AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lonergan, Anne Marie
Director · Appointed 19 April 2016
British
Born August 1970 (56)
Howard, Kevin Ronald
Secretary · Appointed 1 December 2013
Officer history (24 former)
30 June 2026
Resigned Milton, Richard Neil as Director
5 March 2025
Appointed Milton, Richard Neil as Director
31 December 2017
Resigned Wing, Stuart Charles as Director
19 April 2016
Appointed Lonergan, Anne Marie as Director
7 September 2015
Resigned Hebborn, Simon Paul as Director
1 December 2013
Appointed Howard, Kevin Ronald as Secretary
24 June 2013
Appointed Wing, Stuart Charles as Director
24 June 2013
Resigned Fried, Joram Jacques as Director
24 June 2013
Appointed Hebborn, Simon Paul as Director
24 June 2013
Resigned Durrant, Terence John as Director
1 November 2012
Resigned Acorn Estate Management as Corporate Secretary
27 February 2012
Resigned Doorey, Kirsty Jane as Director
1 November 2011
Appointed Doorey, Kirsty Jane as Director
25 November 2010
Appointed Fried, Joram Jacques as Director
25 November 2010
Appointed Durrant, Terence John as Director
1 August 2010
Resigned Doorey, Kirsty Jane as Director
3 June 2010
Resigned Hebborn, Simon Paul as Director
1 June 2009
Resigned Ward, Iris as Secretary
1 May 2009
Appointed Acorn Estate Management as Corporate Secretary
31 March 2006
Appointed Ward, Iris as Secretary
31 January 2006
Resigned Dodd, Josephine as Secretary
1 May 2005
Resigned Wells, Julian as Secretary
1 May 2005
Appointed Dodd, Josephine as Secretary
1 May 2005
Resigned Clark, David as Director
1 December 2004
Resigned Wells, Julian as Director
25 October 2004
Appointed Hebborn, Simon Paul as Director
30 June 2004
Resigned Blake, Amanda Lorrimer as Director
23 September 2002
Appointed Wells, Julian as Secretary
23 September 2002
Appointed Doorey, Kirsty Jane as Director
23 September 2002
Resigned Ivory, Gregory Patrick as Secretary
23 September 2002
Appointed Clark, David as Director
1 October 2001
Appointed Wells, Julian as Director
11 September 2001
Resigned Thomas, Marina Sophie as Director
1 July 2001
Appointed Ivory, Gregory Patrick as Secretary
30 June 2001
Resigned Management Direct (UK) Limited as Corporate Secretary
4 January 2001
Resigned Thomas, Marina Sophie as Secretary
4 January 2001
Appointed Management Direct (UK) Limited as Corporate Secretary
4 January 2001
Appointed Thomas, Marina Sophie as Director
26 September 2000
Appointed Blake, Amanda Lorrimer as Director
26 September 2000
Resigned Evans, Barbara Hetty as Director
23 June 1999
Resigned Lawlor, Joyce Mackay as Director
7 October 1996
Appointed Thomas, Marina Sophie as Secretary
7 October 1996
Resigned Wilson, Rosemary Jean as Secretary
28 September 1996
Appointed Lawlor, Joyce Mackay as Director
26 September 1996
Resigned Goddard, Ruth Alison as Director
31 March 1994
Resigned Goddard, Ruth Alison as Secretary

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 March 2025 · total exemption full accounts

Net Assets
£420

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2025 £420 £420 £420 £420 £420
Balance sheet detail
202520242023202220212020
Current Assets£420£5,204£2,927£6,018£2,839
Debtors£420£420
Creditors (< 1 year)£4,784£2,507£5,598£2,419
Net Current Assets£420£420£420£420£420
Net Assets£420£420£420£420£420
Shareholder Funds£420£420£420£420£420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
9 July 2026Registered office address changed
13 April 2026Confirmation statement with no updates30 March 2026
18 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with updates30 March 2025
Show all recent filings

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