Warren Hall Court Management Company Limited

Active02348596 Private limited company
Incorporated
15 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Andrew Clive Archer
Accounts type
Micro entity
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2026
Last conf. stmt
6 June 2025

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Danielle
Secretary · Appointed 30 December 2022
Archer, Andrew Clive, Mrr
Director · Appointed 14 July 2014
British
Born December 1962 (63)
Officer history (33 former)
13 August 2025
Resigned Berry, Philip John as Director
2 November 2023
Appointed Berry, Philip John as Director
14 July 2023
Resigned Quarrell, Paul as Director
30 December 2022
Resigned Holdcroft, Christopher as Secretary
30 December 2022
Appointed O'Brien, Danielle as Secretary
24 July 2017
Resigned Lewis, David Glyn as Director
24 July 2017
Resigned Lewis, Susan Patricia as Secretary
2 June 2017
Resigned Di Pasquale, Marco as Director
11 July 2016
Appointed Quarrell, Paul as Director
14 July 2014
Appointed Lewis, Susan Patricia as Secretary
14 July 2014
Resigned Harvey, Ivy Janet as Secretary
14 July 2014
Resigned Meir, Nigel Holmes as Director
14 July 2014
Appointed Archer, Andrew Clive, Mrr as Director
22 February 2013
Resigned Hughes, Julian as Director
24 October 2012
Appointed Harvey, Ivy Janet as Secretary
15 October 2012
Appointed Meir, Nigel Holmes as Director
15 October 2012
Resigned Moses, Jeff as Director
19 September 2012
Appointed Di Pasquale, Marco as Director
5 September 2012
Appointed Lewis, David Glyn as Director
3 October 2011
Appointed Holdcroft, Christopher as Secretary
7 September 2011
Resigned Dobson, Peter as Director
14 June 2011
Appointed Hughes, Julian as Director
7 January 2011
Resigned Lewis, David Glyn as Director
23 August 2010
Resigned Samuel Jones, Amanda Ceri as Secretary
11 August 2008
Resigned Wyness, Stanley Charles as Director
11 August 2008
Appointed Moses, Jeff as Director
11 August 2008
Resigned Lewis, David Glyn as Secretary
11 August 2008
Appointed Samuel Jones, Amanda Ceri as Secretary
11 August 2008
Appointed Dobson, Peter as Director
5 January 2007
Resigned Di Pasquale, Marco as Director
31 December 2006
Appointed Lewis, David Glyn as Secretary
31 December 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Resigned Lennon, Keith Michael as Director
9 December 2006
Appointed Wyness, Stanley Charles as Director
12 June 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 April 2006
Resigned Fountain, Karen Elizabeth as Secretary
27 September 2005
Appointed Fountain, Karen Elizabeth as Secretary
27 September 2005
Appointed Lewis, David Glyn as Director
27 September 2005
Resigned Lennon, Keith Michael as Secretary
9 September 2005
Resigned Travis, Paul William Oscar as Director
19 August 2005
Resigned Dobson, Peter as Director
27 February 2005
Resigned Lloyd, Helen as Director
19 July 2004
Appointed Lennon, Keith Michael as Secretary
19 July 2004
Appointed Travis, Paul William Oscar as Director
19 July 2004
Resigned Ward, Adrian as Secretary
19 July 2004
Appointed Dobson, Peter as Director
18 July 2004
Appointed Lloyd, Helen as Director
1 December 2003
Appointed Di Pasquale, Marco as Director
28 August 2003
Resigned Abell Francis, Ronald as Director
28 August 2003
Resigned Meir, Nigel Holmes as Director
12 July 2002
Appointed Abell Francis, Ronald as Director
12 June 2002
Appointed Lennon, Keith Michael as Director
12 June 2002
Appointed Ward, Adrian as Secretary
12 June 2002
Resigned Heaton, Andrew as Director
8 April 2002
Resigned Wheeler, David John as Secretary
20 April 1999
Appointed Wheeler, David John as Secretary
15 April 1999
Resigned Jones, Christopher as Secretary
7 August 1998
Resigned Wallace, Iain Stuart as Director
26 September 1997
Appointed Heaton, Andrew as Director
25 September 1997
Resigned Henshall, Mark Christopher as Director
19 September 1997
Appointed Meir, Nigel Holmes as Director
19 September 1997
Appointed Wallace, Iain Stuart as Director
13 June 1996
Appointed Henshall, Mark Christopher as Director
13 June 1996
Appointed Jones, Christopher as Secretary
13 June 1996
Resigned Derek, Bartley as Secretary
13 June 1996
Resigned Hartley, Peter Roberts 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
£32
Employees
3
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £47,840 £45,999 £49,578 £46,321 £47,068 £32
Balance sheet detail
202420232022202120202019
Current Assets£168£50,796£49,577£53,265£51,116£50,848
Debtors£1,223£1,740£1,575£1,163£689
Cash£49,573£47,837£51,690£49,953£50,159
Creditors (< 1 year)£136£3,728£3,256£3,687£5,117£3,008
Net Assets£32£47,068£46,321£49,578£45,999£47,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2025Total exemption full accounts31 December 2024
13 August 2025Termination of appointment of a director
12 June 2025Confirmation statement with updates6 June 2025
28 February 2025Registered office address changed
28 February 2025Director's details changed
Show all recent filings

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