Warren Farm Four (Stanway) Management Company Limited

Active02920905 Private company limited by guarantee
Incorporated
20 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Rita Ozolins
Martin Stuart King
Accounts type
Dormant
Region
East of England
Address
The Coach House
Headgate
Colchester
CO3 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2021
Ozolins, Rita
Director · Appointed 17 November 2007
British
Born October 1951 (75)
King, Martin Stuart
Director · Appointed 22 July 2005
British
Born March 1965 (61)
Officer history (22 former)
2 February 2023
Resigned Slater, Robert Edward as Director
1 December 2021
Appointed Concordia Residential Limited as Corporate Secretary
30 November 2021
Resigned Boydens Leasehold & Estate Management as Corporate Secretary
1 October 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 October 2018
Appointed Boydens Leasehold & Estate Management as Corporate Secretary
17 September 2017
Resigned Driscoll, Graham as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
4 February 2015
Appointed Driscoll, Graham as Director
26 January 2012
Resigned Ward, Joy as Director
1 January 2010
Appointed United Company Secretaries as Corporate Secretary
1 January 2010
Resigned Pms Leasehold Management Limited as Corporate Secretary
20 May 2008
Resigned Webber, Brian Frances as Director
20 May 2008
Appointed Slater, Robert Edward as Director
18 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 January 2008
Appointed Pms Leasehold Management Limited as Corporate Secretary
17 November 2007
Appointed Ozolins, Rita as Director
10 June 2007
Resigned Hazlewood, Gavin as Director
22 July 2005
Appointed Webber, Brian Frances as Director
22 July 2005
Appointed Ward, Joy as Director
22 July 2005
Appointed King, Martin Stuart as Director
24 November 2004
Resigned Slater, Robert Edward as Director
22 September 2003
Appointed Hazlewood, Gavin as Director
5 April 2002
Resigned Birch, Scott as Director
22 September 2001
Resigned Cater, Rebecca Jane as Director
20 June 2001
Appointed Slater, Robert Edward as Director
14 June 2001
Appointed Birch, Scott as Director
4 April 2001
Resigned Ranson, Nichola Jane as Secretary
4 April 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 April 2001
Appointed Cater, Rebecca Jane as Director
27 March 2001
Resigned Benson, Rebecca Jane as Director
27 March 2001
Resigned Ranson, Nichola Jane as Director
11 April 2000
Resigned Smith, Grantley Vere as Director
29 April 1999
Resigned Sautisreau, Alan Philip as Director
2 February 1998
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
2 February 1998
Resigned Moore, Tanya Elizabeth as Director
2 February 1998
Appointed Ranson, Nichola Jane as Director
2 February 1998
Appointed Ranson, Nichola Jane as Secretary
31 January 1996
Appointed Benson, Rebecca Jane as Director
31 January 1996
Appointed Smith, Grantley Vere as Director
31 January 1996
Appointed Sautisreau, Alan Philip as Director
31 January 1996
Resigned Company Secretaries (Hertford) Limited as Corporate Director
31 January 1996
Resigned Corporate Property Management Limited as Corporate Director
31 January 1996
Appointed Moore, Tanya Elizabeth as Director
20 April 1994
Appointed Company Secretaries (Hertford) Limited as Corporate Director
20 April 1994
Appointed Corporate Property Management Limited as Corporate Director
20 April 1994
Appointed Company Secretaries (Hertford) Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
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
25 August 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates22 April 2026
22 August 2025Accounts for a dormant company31 December 2024
26 April 2025Register inspection address has been changed
26 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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