Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2026
- Last conf. stmt
- 1 July 2025
40 Warren Drive Limited
- Incorporated
- 3 May 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Paul FilgateAngela King
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 40 Warren DriveWallaseyMerseysideCH45 0JS
Officers 6 active
Officer details are public data from the Companies House register.
Filgate, Paul
Director · Appointed 14 September 2022
British
Born January 1968 (58)
Director · Appointed 6 February 2022
British
Born December 1955 (70)
Lawton, Maria
Secretary · Appointed 3 January 2022
King, Angela
Director · Appointed 1 June 2012
British
Born July 1954 (72)
Hampson, Jennifer Jaime
Director · Appointed 29 January 2010
British
Born July 1978 (48)
Lawton, Maria
Director · Appointed 26 May 2006
British
Born April 1968 (58)
Officer history (10 former)
14 September 2022
Appointed Filgate, Paul as Director
6 February 2022
6 February 2022
Resigned Perez, Sophia Carole as Director
3 January 2022
Appointed Lawton, Maria as Secretary
26 November 2021
1 June 2012
Appointed King, Angela as Director
1 June 2012
Resigned Thwaites, Joseph John as Director
2 February 2010
Resigned Roberts, Judith Patricia as Secretary
29 January 2010
Appointed Hampson, Jennifer Jaime as Director
29 January 2010
22 June 2006
Appointed Perez, Sophia Carole as Director
26 May 2006
Appointed Lawton, Maria as Director
25 May 2006
Resigned Lewis, Robert as Director
1 March 2005
Resigned Bruce, Ian Gordon as Director
1 February 2004
1 February 2004
Resigned Hayes, William as Director
21 February 2002
Appointed Lewis, Robert as Director
11 April 2001
Appointed Bruce, Ian Gordon as Director
4 December 2000
Appointed Roberts, Judith Patricia as Secretary
4 December 2000
Resigned Haxby, Margaret as Secretary
4 December 2000
3 December 2000
Appointed Thwaites, Joseph John as Director
6 June 2000
Appointed Haxby, Margaret as Secretary
6 June 2000
Resigned Hayes, Irene Francis 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
- Cash
- £3,934
- Current Ratio
- 14.3x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,984 | £3,128 | £2,032 | £711 | ||
| Debtors | £50 | £50 | £50 | £50 | ||
| Cash | £3,934 | £3,078 | £1,982 | £661 | £4,608 | £3,821 |
| Creditors (< 1 year) | £278 | £220 | £200 | £199 | £248 | £198 |
| Net Current Assets | £3,706 | £2,908 | £1,832 | £512 | £4,360 | £3,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Compulsory strike-off action has been discontinued | — | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 July 2024 | Appointment of a secretary |
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