Warren Park (Crowborough) Management Limited

Active03021826 Private company limited by guarantee
Incorporated
15 February 1995 (31 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Ricardo Manuel Atillio Mendes Mogentale
Nicholas Robin Mattock
Edward Arthur Stone
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mogentale, Ricardo Manuel Atillio Mendes
Director · Appointed 12 July 2026
British
Born September 1989 (37)
Mattock, Nicholas Robin
Director · Appointed 20 June 2018
British
Born October 1970 (56)
Stone, Edward Arthur
Director · Appointed 20 June 2018
British
Born November 1940
Stone, Edward
Secretary · Appointed 4 June 2014
British
Officer history (27 former)
12 July 2026
Appointed Mogentale, Ricardo Manuel Atillio Mendes as Director
22 January 2026
Resigned Woolley, David Ellis as Director
20 June 2018
Appointed Mattock, Nicholas Robin as Director
20 June 2018
Appointed Stone, Edward Arthur as Director
20 June 2018
Resigned Brown, Simon James as Director
20 June 2018
Appointed Bailey, John Evans as Director
20 June 2018
Resigned Bailey, John Evans as Director
20 June 2018
Resigned Bailey, John Evans as Director
4 June 2014
Appointed Bailey, John Evans as Director
4 June 2014
Resigned Bailey, Christine Ann Molly as Secretary
4 June 2014
Resigned Mattock, Nicholas Robin as Director
4 June 2014
Appointed Stone, Edward as Secretary
4 June 2014
Resigned Hurdle, Anthony William as Director
4 June 2013
Resigned Mattock, Nicholas Robin as Secretary
4 June 2013
Appointed Bailey, Christine Ann Molly as Secretary
23 February 2012
Appointed Brown, Simon James as Director
23 February 2012
Appointed Woolley, David Ellis as Director
23 February 2012
Appointed Mattock, Nicholas Robin as Secretary
23 February 2012
Resigned Bailey, Christine Anne as Secretary
9 June 2010
Resigned Stone, Edward Arthur as Director
4 June 2009
Appointed Hurdle, Anthony William as Director
26 June 2008
Appointed Mattock, Nicholas Robin as Director
10 June 2008
Resigned Davis, Reginald as Director
4 June 2008
Appointed Stone, Edward Arthur as Director
4 June 2008
Resigned Sullivan, Janine as Director
1 May 2007
Resigned Woodward, Richard as Director
14 June 2006
Resigned Woodward, Richard as Secretary
14 June 2006
Appointed Bailey, Christine Anne as Secretary
30 June 2005
Resigned Bailey, John Evans as Director
30 June 2005
Appointed Sullivan, Janine as Director
1 July 2003
Resigned Hickmott, Eric Edward as Secretary
1 July 2003
Resigned Hickmott, Eric Edward as Director
2 June 2003
Appointed Woodward, Richard as Secretary
2 June 2003
Appointed Woodward, Richard as Director
15 September 2000
Appointed Bailey, John Evans as Director
1 February 2000
Resigned Hill, Dennis William as Director
27 May 1998
Appointed Hickmott, Eric Edward as Secretary
27 May 1998
Appointed Hickmott, Eric Edward as Director
27 May 1998
Resigned Watkinson, Christopher Edward as Secretary
27 May 1998
Resigned Watkinson, Christopher Edward as Director
20 November 1996
Resigned Clark, Ernest as Director
20 November 1996
Resigned Clark, Ernest as Secretary
20 November 1996
Appointed Watkinson, Christopher Edward as Secretary
11 July 1996
Appointed Clark, Ernest as Secretary
11 July 1996
Appointed Clark, Ernest as Director
26 June 1996
Resigned Seymour Macintyre Limited as Corporate Secretary
26 June 1996
Appointed Davis, Reginald as Director
26 June 1996
Appointed Hill, Dennis William as Director
26 June 1996
Appointed Watkinson, Christopher Edward as Director
26 June 1996
Resigned Bryant, Penelope as Director
26 June 1996
Resigned Byrne, Eileen Winifred as Director
26 June 1996
Resigned Halsey, Anthony Michael James as Director
26 June 1996
Resigned Walker, Bruce Gordon as Director
15 February 1995
Appointed Seymour Macintyre Limited as Corporate Secretary
15 February 1995
Appointed Bryant, Penelope as Director
15 February 1995
Appointed Byrne, Eileen Winifred as Director
15 February 1995
Appointed Halsey, Anthony Michael James as Director
15 February 1995
Appointed Walker, Bruce Gordon 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 28 February 2026 · micro entity accounts

Net Assets
£5,904
Debt Ratio
10%
Current Ratio
10.3x

Trend

Net Assets
£0 £5k £10k 2024 2025 2026 £5,311 £6,244 £5,904
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£6,539£6,716£5,738
Cash£5,553£5,802£5,804£6,099
Creditors (< 1 year)£635£472£427£505£481£458£445
Creditors (> 1 year)£0
Net Current Assets£5,904£6,244£5,311£5,048£5,321£5,346£5,654
Net Assets£5,904£6,244£5,311
Shareholder Funds£5,904£6,244£5,311£5,048£5,321£5,346£5,654

Filings

Filing history not loaded yet. See it on Companies House

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