Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
The New Warnham Manor Residents Limited
- Incorporated
- 26 June 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Daniel John BeakMark Blount
- Accounts type
- Micro entity
- Region
- South East
- Address
- 145 High Street C/o Christian Reid145 High StreetCranleighGU6 8BB
Officers 5 active
Officer details are public data from the Companies House register.
Reid, Christian James
Secretary · Appointed 1 November 2026
Beak, Daniel John
Director · Appointed 6 May 2025
British
Born November 1966
Director · Appointed 6 May 2025
British
Born February 1956 (70)
Blount, Mark
Director · Appointed 14 May 2019
British
Born July 1961 (65)
Workman, Roger
Director · Appointed 22 November 2016
British
Born February 1947 (79)
Officer history (35 former)
1 November 2026
Appointed Reid, Christian James as Secretary
31 July 2026
23 January 2026
23 January 2026
6 May 2025
Resigned Foster, Leigh as Director
6 May 2025
Appointed Beak, Daniel John as Director
6 May 2025
12 May 2021
Resigned Shilton, Jennifer Ruth as Director
14 May 2019
Appointed Blount, Mark as Director
14 May 2018
Appointed Foster, Leigh as Director
14 May 2018
Resigned Tickner, Eric James as Director
17 May 2017
Appointed Shilton, Jennifer Ruth as Director
3 May 2017
Resigned Webb, Barry William as Director
10 April 2017
10 April 2017
Resigned Green, Courtney as Secretary
16 February 2017
16 February 2017
Appointed Green, Courtney as Secretary
16 February 2017
Resigned Houston-Nichols, Harriett as Secretary
16 February 2017
Resigned Houston-Nichols, Harriett as Director
16 February 2017
Resigned Costa, Linda Eileen as Director
6 February 2017
Appointed Webb, Barry William as Director
22 November 2016
Appointed Tickner, Eric James as Director
22 November 2016
Appointed Workman, Roger as Director
1 June 2015
8 December 2014
25 April 2014
Resigned Clapham, Barry Royston as Director
24 June 2011
Resigned Worsfold, Michael John Allan as Secretary
24 June 2011
Resigned Worsfold, Michael John Alan as Director
24 June 2011
Appointed Houston-Nichols, Harriett as Secretary
23 April 2011
Appointed Costa, Linda Eileen as Director
4 April 2011
Resigned Webb, Barry William as Director
22 March 2010
22 March 2010
Resigned Tickner, Eric James as Director
1 March 2010
Appointed Worsfold, Michael John Allan as Secretary
23 February 2010
Resigned Cadde, Peta Angela as Secretary
23 February 2010
Resigned Cadde, Peta Angela as Director
22 February 2008
Appointed Worsfold, Michael John Alan as Director
5 February 2008
Resigned Worsfold, Jennifer as Director
1 April 2007
Appointed Houston-Nichols, Harriett as Director
23 December 2005
Appointed Webb, Barry William as Director
12 December 2005
Appointed Cadde, Peta Angela as Secretary
12 December 2005
Resigned Dench, Warwick as Director
12 December 2005
Resigned Dench, Warwick as Secretary
13 May 2005
Appointed Worsfold, Jennifer as Director
20 September 2004
Resigned Moore, Geraldine Helen as Director
13 May 2004
Resigned Webb, Barry William as Director
4 March 2004
Resigned Tickner, Eric James as Secretary
4 March 2004
Appointed Dench, Warwick as Secretary
26 November 2003
Appointed Clapham, Barry Royston as Director
26 November 2003
Appointed Moore, Geraldine Helen as Director
26 November 2003
Resigned Gambrill, Ann Kathleen as Director
30 April 2003
Resigned Acres, Clive Keith as Director
7 May 2002
Appointed Dench, Warwick as Director
7 May 2002
Appointed Acres, Clive Keith as Director
7 May 2002
Resigned Cottell, Douglas Southan as Director
1 August 2001
Appointed Tickner, Eric James as Secretary
1 August 2001
Resigned Morrison, Michael Maccowan as Secretary
1 August 2001
Appointed Cadde, Peta Angela as Director
5 March 2001
Appointed Webb, Barry William as Director
5 March 2001
Appointed Gambrill, Ann Kathleen as Director
5 March 2001
5 March 2001
Appointed Cottell, Douglas Southan as Director
5 March 2001
Appointed Tickner, Eric James as Director
19 December 2000
19 February 1998
Resigned White, Valerie Ann as Director
19 February 1998
19 February 1998
19 February 1998
Appointed Morrison, Michael Maccowan as Secretary
19 February 1998
Resigned Barrie, David John Steven as Director
19 February 1998
7 August 1995
Appointed Barrie, David John Steven as Director
7 August 1995
7 August 1995
Appointed White, Valerie Ann as Director
26 June 1995
26 June 1995
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 December 2025 · micro entity accounts
- Net Assets
- £1,104
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,520 | £2,520 | £1,382 | £1,550 | £32,679 | £26,208 | £16,435 |
| Creditors (< 1 year) | £1,168 | £2,502 | £1,364 | £1,532 | £2,053 | £2,642 | £2,256 |
| Net Current Assets | £1,584 | £18 | £18 | £18 | £30,626 | £23,566 | £14,179 |
| Net Assets | £1,104 | £18 | £18 | £18 | £30,626 | £23,566 | £14,179 |
| Shareholder Funds | £1,104 | £18 | £18 | £18 | £30,626 | £23,566 | £14,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a secretary |
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