Warley Hill Management Company Limited

Active02744200 Private limited company
Incorporated
2 September 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Micro entity
Region
North West
Address
9th Floor Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
Also at WRK Offices Limited, WRK Property Limited, Praxis Property Management Limited · more companies
British
Born October 1966 (60)
Director · Appointed 27 January 2023
Also at WRK Offices Limited, WRK Property Limited, Praxis Property Management Limited · more companies
British
Born June 1987 (39)
Officer history (40 former)
10 April 2026
Resigned Garner, Matthew James as Director
30 January 2026
Resigned Varley, Gary David as Director
13 November 2025
Appointed Varley, Gary David as Director
27 January 2023
Resigned Thompson, Duncan Edward as Director
27 January 2023
Appointed Garner, Matthew James as Director
27 January 2023
Appointed Hewitt, James Patrick as Director
27 January 2023
Resigned Coles, Julie Dawn as Director
27 January 2023
Appointed Mccann, David Michael as Director
24 February 2022
Appointed Coles, Julie Dawn as Director
24 February 2022
Resigned Law, Charles Owen as Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
17 June 2015
Appointed Thompson, Duncan Edward as Director
17 June 2015
Resigned Colyer, Jacqueline Ann as Director
5 February 2015
Appointed Eps Secretaries Limited as Corporate Secretary
5 February 2015
Appointed Law, Charles Owen as Director
5 February 2015
Resigned Tucker, Christopher Benedict as Director
5 February 2015
Resigned Wallis, Paul Michael as Secretary
5 February 2015
Resigned Dark, Nicola Kate as Director
5 February 2015
Appointed Colyer, Jacqueline Ann as Director
5 February 2015
Resigned Russell, Alastair as Director
5 February 2015
Resigned Halliday, Gavin Stewart as Director
5 February 2015
Resigned Wall, John James as Director
4 June 2014
Appointed Tucker, Christopher Benedict as Director
8 November 2013
1 August 2012
Appointed Russell, Alastair as Director
1 August 2012
Resigned Down, Roy Malcolm as Director
1 August 2012
Resigned Southee, Peter Henry Leonard as Director
1 August 2012
Appointed Dark, Nicola Kate as Director
1 August 2012
Appointed Wall, John James as Director
6 January 2012
Resigned Sayers, David as Director
1 January 2012
Appointed Southee, Peter Henry Leonard as Director
1 January 2012
Appointed Down, Roy Malcolm as Director
31 December 2011
Resigned Bott, Stephen John as Director
20 October 2011
Appointed Halliday, Gavin Stewart as Director
20 October 2011
Resigned Chapman, Piers Christopher as Director
20 October 2011
Resigned Mcdonnell, Alastair Patrick as Director
20 October 2011
30 September 2011
Resigned Bentley, Anthony Colin as Director
30 July 2010
Resigned Mcquillan, Sinead Frances Mary as Secretary
31 March 2010
Resigned Barlow, Richard Alexander as Director
30 November 2009
Appointed Bott, Stephen John as Director
22 April 2008
Resigned Allen, Anthony as Director
16 April 2008
Appointed Bentley, Anthony Colin as Director
28 August 2007
Appointed Chapman, Piers Christopher as Director
20 August 2007
Appointed Mcdonnell, Alastair Patrick as Director
1 February 2007
Appointed Allen, Anthony as Director
1 February 2007
Appointed Sayers, David as Director
1 February 2007
Resigned Bell, Timothy Mark as Director
20 October 2006
Resigned Lee, Christine Ann as Secretary
2 October 2006
Appointed Wallis, Paul Michael as Secretary
2 October 2006
Appointed Mcquillan, Sinead Frances Mary as Secretary
1 August 2006
Appointed Barlow, Richard Alexander as Director
2 June 2006
Resigned Rose, Caroline Anne as Secretary
2 May 2006
Resigned Harrington, Peter Gerald as Director
17 October 2005
Resigned Watt, Mark Brian as Director
11 August 2005
Appointed Rose, Caroline Anne as Secretary
11 August 2005
Appointed Lee, Christine Ann as Secretary
11 August 2005
Resigned Boothroyd Brooks, Clare Efa as Secretary
11 August 2005
Resigned Williams, Alison Susan as Secretary
1 October 2000
Appointed Watt, Mark Brian as Director
29 September 2000
Resigned Salway, Francis William as Director
1 May 2000
Appointed Boothroyd Brooks, Clare Efa as Secretary
31 December 1998
Appointed Harrington, Peter Gerald as Director
31 December 1998
Resigned Matthews, William Brian as Director
30 September 1995
Appointed Williams, Alison Susan as Secretary
30 September 1995
Resigned Collis, Brian George as Secretary
4 September 1995
Appointed Salway, Francis William as Director
5 September 1994
Resigned Terrafranca, Raymond John as Director
12 June 1993
Appointed Collis, Brian George as Secretary
11 June 1993
Resigned Wright, Percy John as Secretary
29 September 1992
Appointed Matthews, William Brian as Director
29 September 1992
Appointed Wright, Percy John as Secretary
29 September 1992
Appointed Bell, Timothy Mark as Director
29 September 1992
Appointed Terrafranca, Raymond John as Director
29 September 1992
Resigned Excellet Investments Limited as Corporate Secretary
29 September 1992
Resigned Markdirect Limited as Corporate Director
8 September 1992
Appointed Excellet Investments Limited as Corporate Secretary
8 September 1992
Appointed Markdirect Limited as Corporate Director
8 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14506761
Former controllers (3)
27 January 2023
Ceased Threadneedle Asset Management Holdings Limited — Owns 50–75% of shares (as a trust)
27 January 2023
Ceased Threadneedle Portfolio Services Limited — Has significant influence or control (as a trust)
27 January 2023
Ceased BNP Paribas S.A. — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,119
Current Ratio
7.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2024 2025 £5,119 £5,119 £5,119 £5,119
Balance sheet detail
2025202420212020
Fixed Assets£0£0
Current Assets£5,966£5,966£5,966£5,966
Creditors (< 1 year)£847£847£847£847
Creditors (> 1 year)£0£0
Net Current Assets£5,119£5,119£5,119£5,119
Net Assets£5,119£5,119£5,119£5,119
Shareholder Funds£5,119£5,119£5,119£5,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates2 September 2026

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