Warren Farm (Stanway) Management Company Limited

Active02719382 Private company limited by guarantee
Incorporated
27 May 1992 (34 years)
Industry
Residents property management (98000)
Directors
Karen Michelle Murray
Allen Johnson Ball
Accounts type
Dormant
Region
East of England
Address
Aston House
57-59 Crouch Street
Colchester
CO3 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murray, Karen Michelle
Director · Appointed 17 July 2023
British
Born March 1964 (62)
Corporate Secretary · Appointed 19 July 2018
Ball, Allen Johnson
Director · Appointed 3 November 2004
English
Born August 1972 (54)
Officer history (23 former)
17 July 2023
Appointed Murray, Karen Michelle as Director
18 February 2019
Resigned Humphreys, Robert Colin as Director
19 July 2018
Appointed Boydens Leasehold & Estate Management as Corporate Secretary
27 April 2017
Appointed Humphreys, Robert Colin as Director
26 April 2017
Resigned Humphreys, Melissa Rebecca as Director
30 June 2016
Resigned Block Managers Limited as Corporate Secretary
30 September 2013
Appointed Block Managers Limited as Corporate Secretary
30 September 2013
Resigned Pms Leasehold Management Limited as Corporate Secretary
5 November 2012
Resigned Gerber, Ivor Paul as Director
5 November 2012
Resigned Withey, Christine Pamela as Director
14 July 2010
Appointed Withey, Christine Pamela as Director
20 May 2009
Resigned White, Kirsty Elizabeth as Director
17 June 2008
Appointed Gerber, Ivor Paul as Director
28 November 2005
Appointed Humphreys, Melissa Rebecca as Director
1 May 2005
Resigned Heavey, Christopher John as Director
3 November 2004
Appointed Ball, Allen Johnson as Director
5 June 2003
Resigned Nehammer, Karen as Director
23 October 2001
Appointed Heavey, Christopher John as Director
26 September 2001
Appointed Nehammer, Karen as Director
26 September 2001
Resigned Fernett, Molly as Director
7 August 2001
Resigned Sutton, Terence Richard as Secretary
7 August 2001
Appointed Pms Leasehold Management Limited as Corporate Secretary
27 February 2001
Resigned Willis, Nigel as Director
30 August 2000
Appointed White, Kirsty Elizabeth as Director
9 September 1999
Resigned Taylor, Stephen John as Secretary
9 September 1999
Appointed Sutton, Terence Richard as Secretary
9 September 1999
Resigned Taylor, Stephen John as Director
29 January 1998
Resigned Greenwold, Anne Louise as Director
29 January 1998
Appointed Taylor, Stephen John as Secretary
29 January 1998
Resigned Greenwold, Anne Louise as Secretary
3 December 1997
Appointed Fernett, Molly as Director
31 July 1995
Resigned Wilkinson, Corinne Jane as Director
9 February 1994
Appointed Willis, Nigel as Director
9 February 1994
Resigned Pendleton, Max Joseph as Director
9 February 1994
Appointed Greenwold, Anne Louise as Director
9 February 1994
Appointed Greenwold, Anne Louise as Secretary
9 February 1994
Appointed Wilkinson, Corinne Jane as Director
9 February 1994
Resigned Wager, Nigel Lundie as Director
9 February 1994
Resigned Trinnaman, Janet Suzanne as Director
9 February 1994
Resigned Risley, Brenda Ruth as Director
9 February 1994
Resigned Pendleton, Max Joseph as Secretary
9 February 1994
Appointed Taylor, Stephen John as Director
27 May 1992
Appointed Pendleton, Max Joseph as Director
27 May 1992
Appointed Risley, Brenda Ruth as Director
27 May 1992
Appointed Pendleton, Max Joseph as Secretary
27 May 1992
Appointed Trinnaman, Janet Suzanne as Director
27 May 1992
Resigned Lewis, David as Secretary
27 May 1992
Appointed Wager, Nigel Lundie as Director
27 May 1992
Appointed Lewis, David 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 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
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
19 May 2026Confirmation statement with no updates19 May 2026
4 February 2026Accounts for a dormant company31 December 2025
27 May 2025Confirmation statement with no updates27 May 2025
4 February 2025Accounts for a dormant company31 December 2024
5 June 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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