Warberry Heights (Management Number 3) Limited

Active02146851 Private company limited by guarantee
Incorporated
13 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Anthony Thomas Wood
Ben Francis Paul Carter
Accounts type
Micro entity
Region
South West
Address
135 Reddenhill Road
Torquay
TQ1 3NT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Anthony Thomas
Director · Appointed 16 April 2026
British
Born December 1978 (47)
Carter, Ben Francis Paul
Director · Appointed 5 October 2021
British
Born January 1992 (34)
Corporate Secretary · Appointed 5 May 2011
Officer history (13 former)
3 September 2026
Resigned Horsey, Daniel Stephen as Director
16 April 2026
Appointed Wood, Anthony Thomas as Director
25 February 2026
Resigned Wood, Anthony Thomas as Director
22 December 2025
Resigned Huff, David as Director
15 December 2022
Appointed Horsey, Daniel Stephen as Director
5 October 2021
Appointed Carter, Ben Francis Paul as Director
29 November 2016
Resigned Crilly, Karen Patricia as Director
15 August 2016
Appointed Wood, Anthony Thomas as Director
3 August 2016
Appointed Huff, David as Director
5 May 2011
Resigned Crilly, Karen Patricia as Director
5 May 2011
Appointed Crown Property Management Limited as Corporate Secretary
5 May 2011
Appointed Crilly, Karen Patricia as Director
5 May 2011
Resigned Martin, Theresa Ann as Director
22 April 2010
Resigned Coldicott, Adrian John as Secretary
1 April 2006
Appointed Coldicott, Adrian John as Secretary
1 April 2006
Appointed Crilly, Karen Patricia as Director
31 March 2006
Resigned Crilly, Karen Patricia as Secretary
20 December 2004
Appointed Crilly, Karen Patricia as Secretary
20 December 2004
Resigned Gallimore, Dean James as Secretary
31 May 2000
Resigned Taylor, Deborah Jane as Secretary
1 May 2000
Appointed Gallimore, Dean James as Secretary
15 December 1998
Resigned Hart, Heather as Director
15 December 1998
Appointed Martin, Theresa Ann as Director
18 July 1995
Appointed Hart, Heather as Director
18 July 1995
Appointed Taylor, Deborah Jane as Secretary
18 July 1995
Resigned Hart, Heather as Secretary
18 July 1995
Resigned Harris, Peter 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 (1)
4 November 2025
Ceased Darren Stocks — Has significant influence or control

Financials

Net Assets
£0
Employees
4
Current Ratio
0.7x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£272£5,095£285£315£315£453
Creditors (< 1 year)£377£5,188£390£390£528
Creditors (> 1 year)£360
Net Current Assets£0£0£360£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director

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