Warm Welcome Management Limited

Active01913114 Private limited company
Incorporated
13 May 1985 (41 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
9 Lady Park Road
Livermead
Torquay
TQ2 6UA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born June 1947 (79)
Director · Appointed 21 October 2026
British
Born September 1965 (61)
Davies, Lesley Joan
Secretary · Appointed 3 January 2023
Director
British
Born September 1945 (81)
Officer history (5 former)
21 October 2026
Appointed Davies, Lesley Joan as Director
21 October 2026
Appointed Howard, Sarah Jane as Director
21 October 2026
Resigned Cliff, Sharon as Secretary
21 October 2026
Resigned Cliff, Peter Brian Maurice as Director
3 January 2023
Appointed Davies, Lesley Joan as Secretary
3 January 2023
Appointed Cliff, Sharon as Secretary
3 January 2023
Resigned S L Secretaries Limited as Corporate Secretary
4 December 2002
Appointed S L Secretaries Limited as Corporate Secretary
4 December 2002
Resigned Cliff, Peter Brian Maurice as Secretary
7 April 1997
Resigned Preskett, Alan Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14279287
Former controllers (1)
13 March 2023
Ceased Philip Glyn Davies — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Warm Welcome Management Limited This company Owns 75–100% of shares
Knaphill Print Company Limited Owns 75–100% of shares

Financials

Net Assets
£3,104,893
Cash
£630,451
Employees
11

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,070,444 £3,104,893
Balance sheet detail
20252024
Fixed Assets£19,909£640
Cash£630,451£612,406
Creditors (< 1 year)£77,067£98,318
Net Assets£3,104,893£3,070,444
Shareholder Funds£3,104,893£3,070,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a secretary
4 November 2026Appointment of a director
4 November 2026Appointment of a director
26 November 2025Confirmation statement with no updates26 November 2025
Show all recent filings

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