Warren House Management Company (Caversham) Limited

Active03127778 Private company limited by guarantee
Incorporated
17 November 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lindsey Morrell Jones
Paul Gareth Peers
Accounts type
Micro entity
Region
South East
Address
7 Warren House Court
17 St Peters Avenue Caversham
Reading
RG4 7RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Lindsey Morrell
Director · Appointed 1 February 2021
British
Born June 1976 (50)
Director · Appointed 1 November 2004
British
Born May 1956 (70)
Peers, Paul Gareth
Director · Appointed 1 November 2004
British
Born July 1958 (68)
Bullough, Neil Philip
Director · Appointed 17 September 1999
British
Born December 1966 (59)
Officer history (16 former)
22 September 2022
Resigned Thompson, Melanie Anne as Director
1 February 2021
Appointed Jones, Lindsey Morrell as Director
6 December 2010
Resigned Peers, Linda Susan as Secretary
2 March 2009
Appointed Thompson, Melanie Anne as Director
26 September 2006
Resigned Gadsdon, Jeffrey as Director
1 November 2004
Resigned Dickson, John Robert as Director
1 November 2004
Appointed Peers, Linda Susan as Secretary
1 November 2004
Appointed Chase, Stephen Lister as Director
1 November 2004
Appointed Peers, Paul Gareth as Director
1 November 2004
Resigned Dickson, John Robert as Secretary
20 January 2003
Resigned Mcbride, John Ian Mather as Director
20 January 2003
Resigned Hutton, Stephen Paul as Director
21 January 2002
Appointed Hutton, Stephen Paul as Director
21 January 2002
Resigned Cann, Lisa as Director
26 January 2001
Resigned Fleming, Alan Malcom as Director
26 January 2001
Appointed Gadsdon, Jeffrey as Director
6 March 2000
Appointed Cann, Lisa as Director
17 September 1999
Resigned Bentley, Paul Mark, Dr as Director
17 September 1999
Resigned Hart, Alan Gregory as Director
17 September 1999
Appointed Bullough, Neil Philip as Director
4 September 1997
Appointed Dickson, John Robert as Director
30 July 1997
Appointed Hart, Alan Gregory as Director
30 July 1997
Resigned Hicks, Steven Russell as Director
30 July 1997
Appointed Fleming, Alan Malcom as Director
30 July 1997
Appointed Dickson, John Robert as Secretary
30 July 1997
Appointed Bentley, Paul Mark, Dr as Director
30 July 1997
Resigned Pitsec Limited as Corporate Nominee Secretary
30 July 1997
Resigned Hicks, John Leslie as Director
30 July 1997
Appointed Mcbride, John Ian Mather as Director
23 November 1995
Appointed Hicks, Steven Russell as Director
23 November 1995
Resigned Castle Notornis Limited as Corporate Nominee Director
23 November 1995
Resigned Pitsec Limited as Corporate Director
23 November 1995
Appointed Hicks, John Leslie as Director
17 November 1995
Appointed Castle Notornis Limited as Corporate Nominee Director
17 November 1995
Appointed Pitsec Limited as Corporate Director
17 November 1995
Appointed Pitsec Limited as Corporate Nominee 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
£39,463
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £42,232 £50,732 £51,685 £62,039 £65,054 £39,463
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£39,308£66,297£62,983£49,095£50,494£43,362
Creditors (< 1 year)£0£72£308£72
Creditors (> 1 year)£0£0£327£0£0£0
Net Current Assets£39,963£66,771£63,427£51,685£50,886£43,646
Net Assets£39,463£65,054£62,039£51,685£50,732£42,232
Shareholder Funds£39,463£65,054£62,039£51,685£50,732£42,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Micro company accounts31 December 2025

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