Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Warren Down Management Co. Limited
- Incorporated
- 22 August 1989 (37 years)
- Previously known as
- Valefind Property Management Limited (until 2 October 1989)
- Industry
- Residents property management (98000)
- Directors
- Michael Barry Mitcham
- Accounts type
- Micro entity
- Region
- South East
- Address
- Temple House17 Dukes RideCrowthorneRG45 6LZ
Officers 3 active
Officer details are public data from the Companies House register.
Pedersen, Neville
Secretary · Appointed 13 May 2025
Mitcham, Michael Barry
Director · Appointed 9 September 2002
British
Born June 1950 (76)
British
Born August 1958 (68)
Officer history (22 former)
13 May 2025
Appointed Pedersen, Neville as Secretary
13 May 2025
Resigned Mitcham, Moto as Secretary
1 June 2008
Appointed Mitcham, Moto as Secretary
1 June 2008
1 August 2005
20 July 2004
Resigned Phillips, Clare Lisa as Director
1 March 2004
24 November 2003
Resigned Gilmore, Andrew James as Director
9 September 2002
Appointed Mitcham, Michael Barry as Director
17 March 2000
Appointed Gilmore, Andrew James as Director
11 January 2000
2 November 1999
Resigned Jackson, Darren as Director
2 November 1999
Resigned Phillips, Clare Lisa as Secretary
2 November 1999
Resigned Jackson, Darren as Secretary
21 September 1999
Appointed Phillips, Clare Lisa as Director
21 September 1999
Appointed Phillips, Clare Lisa as Secretary
1 August 1999
Resigned Philpott, Colin as Director
21 April 1999
1 April 1999
6 March 1999
Appointed Philpott, Colin as Director
10 December 1998
Resigned Dalrymple, Linda Irene as Director
8 October 1998
Appointed Jackson, Darren as Director
8 October 1998
Appointed Jackson, Darren as Secretary
22 September 1998
Resigned Humphries, Helen as Director
22 September 1998
Resigned Humphries, Helen as Secretary
19 August 1997
Appointed Dalrymple, Linda Irene as Director
11 April 1997
Resigned Godsell, Kim Alison as Director
24 April 1996
Appointed Humphries, Helen as Secretary
24 April 1996
Resigned Davis, Christopher Richard as Secretary
24 April 1996
Resigned Davis, Christopher Richard as Director
5 August 1995
Resigned Harris, Sarah Louise as Director
26 July 1995
26 July 1995
Appointed Godsell, Kim Alison as Director
4 August 1994
Appointed Humphries, Helen as Director
24 September 1993
Resigned Partridge, Elizabeth Ann as Director
1 December 1992
Appointed Davis, Christopher Richard as Secretary
12 November 1992
Resigned Lay, Catherine Ann as Director
12 November 1992
Resigned Lay, Catherine Ann as Secretary
3 November 1992
Resigned Barton, Steven Anthony as Director
5 June 1992
Resigned Rushin, Michele Denise 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
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £45,348
- Current Ratio
- 25.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £47,208 | £44,166 |
| Creditors (< 1 year) | £1,860 | £1,149 |
| Net Assets | £45,348 | £43,017 |
| Shareholder Funds | £45,348 | £43,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 6 November 2026 |
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