Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Warren Heights Road Management Company Limited
- Incorporated
- 17 July 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Teresa Joan Childs
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7 Warren HeightsChafford HundredGraysRM16 6YH
Officers 2 active
Officer details are public data from the Companies House register.
Childs, Teresa Joan
Director · Appointed 10 November 2023
British
Born March 1962 (64)
Rowland, Mark
Secretary · Appointed 28 October 2022
Officer history (20 former)
10 November 2023
Resigned Mohile, Rajan Vishwanath, Dr as Director
10 November 2023
Appointed Childs, Teresa Joan as Director
28 October 2022
Appointed Rowland, Mark as Secretary
28 October 2022
Resigned Mulenga, Sola as Secretary
15 September 2020
Appointed Mulenga, Sola as Secretary
15 August 2020
Resigned Mohile, Chandralekha as Secretary
10 July 2020
Appointed Mohile, Chandralekha as Secretary
26 June 2020
Resigned Childs, Teresa Joan as Secretary
9 May 2020
Appointed Childs, Teresa Joan as Secretary
9 May 2020
Appointed Mohile, Rajan Vishwanath, Dr as Director
9 May 2020
Resigned Childs, Teresa Joan as Director
25 April 2020
Resigned Childs, Colin John as Secretary
16 June 2018
Appointed Childs, Teresa Joan as Director
16 June 2018
15 June 2018
Appointed Childs, Colin John as Secretary
15 June 2018
Resigned Childs, Teresa Joan as Secretary
26 August 2012
Appointed Childs, Teresa Joan as Secretary
1 August 2012
Resigned Meek, Lisa as Secretary
24 June 2012
Resigned Paul, Simon Daniel as Director
19 June 2012
9 May 2012
Appointed Meek, Lisa as Secretary
9 May 2012
Resigned Mohile, Chandralekha as Secretary
1 April 2008
1 January 2008
Appointed Paul, Simon Daniel as Director
31 July 2007
Resigned Wallace, Patrick Michael as Director
1 June 2007
1 March 2004
Resigned Moore, Frederick as Secretary
1 March 2004
Appointed Mohile, Chandralekha as Secretary
30 June 2001
30 June 2001
Appointed Moore, Frederick as Secretary
30 June 2001
Appointed Wallace, Patrick Michael as Director
30 June 2001
26 November 1998
25 November 1998
Resigned Hill, Leo Fergus as Secretary
22 November 1996
1 April 1995
Appointed Hill, Leo Fergus as Secretary
1 April 1994
1 April 1994
Resigned Papworth, Philip George as Director
1 April 1994
17 July 1992
17 July 1992
Appointed Papworth, Philip George as Director
17 July 1992
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 30 April 2025 · total exemption full accounts
- Net Assets
- £1,437
- Cash
- £1,437
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 |
| Current Assets | £1,437 | £7,645 | £8,164 | £9,381 |
| Debtors | £0 | £0 | £280 | £0 |
| Cash | £1,437 | £7,645 | £7,884 | £9,381 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,437 | £7,645 | £8,164 | £9,381 |
| Net Assets | £1,437 | £7,645 | £8,164 | £9,381 |
| Shareholder Funds | £1,437 | £7,645 | £8,164 | £9,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 11 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 17 July 2024 | Confirmation statement with no updates | 17 July 2024 | ||
| 23 June 2024 | Total exemption full accounts | 30 April 2024 |
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