Warren Towers Management Limited

Active01769848 Private limited company
Incorporated
14 November 1983 (42 years)
Industry
Residents property management (98000)
Directors
Jane Kitching
Brenda Little
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 November 2024
Kitching, Jane
Director · Appointed 29 April 2019
British
Born October 1935 (91)
Little, Brenda
Director · Appointed 15 March 2016
British
Born February 1942 (84)
Officer history (23 former)
15 November 2024
Resigned Little, Brenda as Secretary
15 November 2024
Appointed Cleaver Property Management Limited as Corporate Secretary
6 March 2024
Resigned Dawes, Derek Cyril as Director
14 August 2020
Appointed Little, Brenda as Secretary
7 May 2019
Resigned Voice, Kamla as Director
29 April 2019
Appointed Dawes, Derek Cyril as Director
29 April 2019
Appointed Kitching, Jane as Director
12 June 2017
Resigned Payne, Eileen Alberta as Director
15 March 2016
Appointed Little, Brenda as Director
15 March 2016
Appointed Voice, Kamla as Director
15 March 2016
Resigned Middle, Sandra as Director
17 March 2015
Resigned Kitching, Elizabeth Jane as Director
17 March 2015
Appointed Middle, Sandra as Director
17 June 2013
Appointed Payne, Eileen Alberta as Director
30 March 2013
Resigned Hirst, Maud as Director
26 March 2013
Resigned Anderson, Jill as Director
26 March 2013
Resigned Taylor, Alan John as Director
27 March 2012
Appointed Hirst, Maud as Director
27 February 2012
Appointed Kitching, Elizabeth Jane as Director
6 January 2012
Appointed Anderson, Jill as Director
1 November 2011
Resigned Houghton, Trevor Keith as Director
29 March 2011
Resigned Payne, Eileen Alberta as Director
29 March 2011
Appointed Taylor, Alan John as Director
29 March 2011
Resigned King, Geoffrey Henry as Director
1 July 2010
Resigned Mortimer Secretaries Limited as Corporate Secretary
15 October 2008
Resigned Houghton, Janet Hilda as Secretary
12 August 2008
Appointed Mortimer Secretaries Limited as Corporate Secretary
25 March 2008
Appointed King, Geoffrey Henry as Director
15 March 2008
Appointed Payne, Eileen Alberta as Director
27 February 2008
Resigned Stewart, Neil Laurie as Director
19 September 2002
Resigned Westwood, Walter as Director
24 February 1997
Resigned Fleming, Anthony Ronald as Director
17 October 1996
Resigned Duff, Alan Harvey as Director
1 July 1995
Resigned Villars, Bryan Roy as Director
6 February 1995
Appointed Houghton, Janet Hilda as Secretary
6 February 1995
Resigned Sylvester, Sheila as Secretary
6 February 1995
Resigned Sylvester, Sheila as Director
22 June 1993
Resigned Sadat, Tarik as Director
1 April 1993
Resigned Wilson, Helena Susanna 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

Net Assets
£3,000

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202420232022202120202019
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000

Filings

Filing history not loaded yet. See it on Companies House

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