Warmingham Court Management Company No. 1 Limited

Active02674367 Private limited company
Incorporated
30 December 1991 (34 years)
Industry
Combined facilities support activities (81100)
Directors
Rachel Hart
Controlled by
Rachel Hart
Accounts type
Micro entity
Region
North West
Address
11 Middlewich Road
Holmes Chapel
Crewe
CW4 7EA

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hart, Rachel
Director · Appointed 19 June 2023
British
Born January 1966 (60)
Tillott, Margaret Fay
Secretary · Appointed 1 February 2012
Officer history (12 former)
24 June 2023
Resigned Costello, Stephen John as Director
19 June 2023
Appointed Hart, Rachel as Director
2 February 2012
Resigned Dean, Philip Andrew as Director
2 February 2012
Resigned Costello, Stephen John as Secretary
1 February 2012
Appointed Costello, Stephen John as Director
1 February 2012
Appointed Tillott, Margaret Fay as Secretary
15 September 2005
Appointed Costello, Stephen John as Secretary
15 September 2005
Resigned Coppock, Mary as Secretary
6 December 2004
Appointed Coppock, Mary as Secretary
15 November 2004
Resigned Jackson, Clarence as Secretary
2 July 2003
Appointed Dean, Philip Andrew as Director
2 July 2003
Resigned Coppock, Mary as Director
15 November 1999
Appointed Jackson, Clarence as Secretary
15 November 1999
Resigned Long, John as Secretary
2 December 1998
Appointed Long, John as Secretary
2 December 1998
Appointed Coppock, Mary as Director
2 December 1998
Resigned Brooks, Alan Frederick as Secretary
2 December 1998
Resigned Brooks, Alan Frederick as Director
2 December 1998
Resigned Green, Shirley Anne Nicolina as Director
17 January 1992
Appointed Brooks, Alan Frederick as Secretary
17 January 1992
Appointed Brooks, Alan Frederick as Director
17 January 1992
Appointed Green, Shirley Anne Nicolina as Director
30 December 1991
Resigned Pipes, John as Secretary
30 December 1991
Resigned Mbc Secretaries Limited as Corporate Director
20 December 1991
Appointed Pipes, John as Secretary
20 December 1991
Appointed Mbc Secretaries Limited as Corporate Director

Ownership 1 active

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

Rachel Hart
Individual · Notified 24 June 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1966 (60)
Former controllers (1)
18 September 2023
Ceased Stephen John Costello — Has significant influence or control

Financials

Net Assets
£5,477
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,654 £3,391 £4,409 £5,637 £4,398 £5,477
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£3,516£0
Current Assets£5,477£4,398£5,837£4,553£0£3,748
Creditors (< 1 year)£0£200£150£125£100
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£5,477£4,398£5,637£4,403(£125)£3,648
Net Assets£5,477£4,398£5,637£4,409£3,391£3,654
Shareholder Funds£5,477£4,398£5,637£4,409£3,391£3,654

Filings

Filing history not loaded yet. See it on Companies House

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