Wormleybury Manor Limited

Active03084709 Private company limited by guarantee
Incorporated
27 July 1995 (31 years)
Industry
Residents property management (98000)
Directors
Andrew Peter Hill
Michael Edward Warner
Accounts type
Micro entity
Region
East of England
Address
The Lodge
Stadium Way
Harlow
CM19 5FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Also at Woollensbrook Management Company Limited, Somerset Gardens Management Co. Limited, Riverside Nursery (Colchester) Number 2 Management Company Limited · more companies
Hill, Andrew Peter
Director · Appointed 14 February 2022
British
Born April 1958 (68)
Warner, Michael Edward
Director · Appointed 21 January 2022
British
Born July 1944 (82)
Officer history (40 former)
5 August 2026
Resigned Warner, Michael Edward as Director
25 October 2024
Resigned Mccarthy, Adrian Charles as Director
1 January 2023
Appointed Carringtons Residential Management Limited as Corporate Secretary
14 February 2022
Appointed Hill, Andrew Peter as Director
3 February 2022
Appointed Mccarthy, Adrian Charles as Director
3 February 2022
Resigned Stevens, Louise Pamela as Director
3 February 2022
Resigned Carringtons Secretarial Services Ltd as Corporate Secretary
21 January 2022
Appointed Warner, Michael Edward as Director
21 January 2022
Appointed Warner, Michael Edward as Director
26 October 2021
Appointed Stevens, Louise Pamela as Director
26 October 2021
Resigned Warner, Michael Edward as Director
19 March 2021
Resigned Pignatelli, Leigh as Director
8 January 2020
Appointed Pignatelli, Leigh as Director
1 January 2020
22 March 2019
Resigned Charalambous, Efthymoulla as Director
10 October 2016
Resigned Eaton, Frederick Thomas Albert as Director
20 January 2015
Appointed Warner, Michael Edward as Director
20 January 2015
Appointed Pignatelli, Gianfranco Pignatelli as Director
20 January 2015
Appointed Charalambous, Efthymoulla as Director
13 August 2013
Resigned Charalambous, Efthymoulla as Director
18 December 2012
Appointed Charalambous, Efthymoulla as Director
18 December 2012
Appointed Eaton, Frederick Thomas Albert as Director
18 December 2012
Resigned Lawler, Jeffrey Peter as Director
29 November 2012
Appointed Carringtons Secretarial Services Ltd as Corporate Secretary
4 October 2012
Resigned Doshi, Rahul Rohit, Dr as Director
17 July 2012
Resigned Thornton, James Douglas as Secretary
13 December 2011
Resigned Joyce, Keri Ann as Director
31 October 2011
Appointed Doshi, Rahul Rohit, Dr as Director
11 October 2010
Appointed Lawler, Jeffrey Peter as Director
19 April 2010
Appointed Thornton, James Douglas as Secretary
19 April 2010
Resigned Simmons, Philip Geoffrey as Secretary
29 March 2010
Resigned Eaton, Frederick Thomas Albert as Director
29 March 2010
Resigned Ben Shabat, Rosalind Hilary as Director
29 March 2010
Resigned Doshi, Rahul Rohit, Dr as Director
29 March 2010
Resigned Kasza, Jonah as Director
29 March 2010
Resigned Ben Shabat, Rosalind Hilary as Secretary
10 March 2010
Resigned Lowe, Raymond Richard as Director
22 July 2009
Appointed Joyce, Keri Ann as Director
7 July 2009
Appointed Lowe, Raymond Richard as Director
22 May 2009
Appointed Kasza, Jonah as Director
4 January 2008
Appointed Simmons, Philip Geoffrey as Secretary
26 October 2007
Resigned Lawler, Jeffrey Peter as Director
20 July 2007
Resigned Taylor, Helen Genevieve as Director
14 May 2007
Resigned Remington, Michael Gordon as Director
10 October 2006
Resigned Trice, Michael John as Director
3 August 2006
Resigned Trice, Michael John as Secretary
26 October 2005
Resigned Haywards Property Services Limited as Corporate Secretary
26 October 2005
Appointed Ben Shabat, Rosalind Hilary as Secretary
20 October 2004
Resigned Doshi, Rahul Rohit, Dr as Director
1 October 2004
Appointed Doshi, Rahul Rohit, Dr as Director
1 April 2004
Resigned Dga Plc as Corporate Secretary
24 July 2003
Appointed Haywards Property Services Limited as Corporate Secretary
23 June 2003
Appointed Doshi, Rahul Rohit, Dr as Director
23 June 2003
Appointed Eaton, Frederick Thomas Albert as Director
8 August 2002
Resigned Hunter, Ian Thomas as Secretary
1 July 2002
Resigned Hunter, Ian Thomas as Director
8 April 2002
Appointed Dga Plc as Corporate Secretary
7 November 2001
Appointed Trice, Michael John as Secretary
7 November 2001
Appointed Hunter, Ian Thomas as Director
7 November 2001
Appointed Trice, Michael John as Director
7 November 2001
Appointed Hunter, Ian Thomas as Secretary
7 November 2001
Appointed Ben Shabat, Rosalind Hilary as Director
7 November 2001
Resigned Lawler, Jeffrey Peter as Secretary
8 August 2001
Resigned Hunter, Ian Thomas as Director
17 May 2001
Appointed Lawler, Jeffrey Peter as Secretary
17 May 2001
Appointed Taylor, Helen Genevieve as Director
17 May 2001
Appointed Lawler, Jeffrey Peter as Director
17 May 2001
Resigned Hadley, Nicholas David as Director
17 May 2001
Resigned Remington, Michael Gordon as Secretary
7 February 2001
Resigned Berkmann-Barwis, Jean Margaret as Director
9 January 2000
Appointed Berkmann-Barwis, Jean Margaret as Director
19 December 1999
Resigned Mockett, Warren Robert as Director
9 May 1997
Appointed Mockett, Warren Robert as Director
3 March 1997
Appointed Remington, Michael Gordon as Secretary
3 March 1997
Appointed Hadley, Nicholas David as Director
3 March 1997
Appointed Remington, Michael Gordon as Director
3 March 1997
Appointed Hunter, Ian Thomas as Director
3 March 1997
Resigned Murphy, Janet Ann Margaret as Secretary
3 March 1997
Resigned Murphy, Andrew Anthony as Director
3 March 1997
Resigned Murphy, Janet Ann Margaret as Director
27 July 1995
Appointed Murphy, Janet Ann Margaret as Secretary
27 July 1995
Appointed Murphy, Andrew Anthony as Director
27 July 1995
Appointed Murphy, Janet Ann Margaret 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

Net Assets
£5,827
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 £5,827 £5,827 £5,827 £5,827
Balance sheet detail
2024202320222021
Fixed Assets£5,827£5,827£5,827£5,827
Current Assets£0
Net Current Assets£0
Net Assets£5,827£5,827£5,827£5,827
Shareholder Funds£5,827£5,827£5,827£5,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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