Warren House Management Company Limited

Active02929942 Private limited company
Incorporated
17 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
18 January 2019
Resigned Vokes, Charlotte as Director
28 September 2015
Appointed Vokes, Charlotte as Director
3 August 2015
Resigned Bennett, Matthew James as Director
18 May 2014
Appointed Allaway, Ginny as Director
24 July 2012
Resigned Folliot, Thomas Richard as Director
22 March 2012
Resigned Lee, Eileen as Director
1 April 2011
Appointed Merlin Estates Ltd as Corporate Secretary
1 April 2011
Resigned Hurcombe, Julie Clare as Secretary
28 January 2011
Appointed Bennett, Matthew James as Director
26 February 2010
Appointed Lee, Eileen as Director
26 February 2010
Resigned Palmer, Warren as Director
9 June 2008
Appointed Palmer, Warren as Director
9 June 2008
Resigned Bailey, Marcus Antony as Director
10 August 2006
Appointed Bailey, Marcus Antony as Director
9 August 2006
Resigned Culver, Ian Andrew as Director
9 February 2006
Appointed Folliot, Thomas Richard as Director
3 January 2006
Resigned Cavalier, Mark Philip as Director
22 January 2004
Appointed Hurcombe, Julie Clare as Secretary
21 January 2004
Resigned Fox, Oliver Stuart as Secretary
20 December 2002
Appointed Fox, Oliver Stuart as Secretary
19 December 2002
Resigned Brown, David Alexander as Secretary
13 December 2002
Appointed Cavalier, Mark Philip as Director
12 December 2002
Resigned Walton, Neil George Sutherland as Director
3 June 1998
Appointed Brown, David Alexander as Secretary
2 June 1998
Resigned Fox, Gary Francis as Secretary
20 March 1997
Appointed Fox, Gary Francis as Secretary
1 January 1997
Appointed Walton, Neil George Sutherland as Director
2 December 1996
Resigned Cross, Anita Louise as Secretary
17 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1994
Appointed Cross, Anita Louise as Secretary
17 May 1994
Appointed Culver, Ian Andrew as Director

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 March 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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