Warrenne Way (Reigate) Management Company Limited

Active03176610 Private limited company
Incorporated
22 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
Mitchell Cristian Ward
Dhruti Mccrae
Accounts type
Micro entity
Region
South East
Address
Paxton House
Waterhouse Lane
Kingswood
KT20 6EJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Mitchell Cristian
Director · Appointed 1 July 2025
British
Born May 1995 (31)
Mccrae, Dhruti
Director · Appointed 17 July 2021
British
Born November 1977
Corporate Secretary · Appointed 1 June 2015
Officer history (44 former)
1 April 2026
Resigned Ward, Mitchell Cristian as Director
1 July 2025
Appointed Ward, Mitchell Cristian as Director
1 July 2025
Appointed Ward, Mitchell Cristian as Director
2 December 2024
Resigned Uppal, Pavan Kaur, Dr as Director
25 August 2023
Resigned Uppal, Paven Kaur, Dr as Director
24 April 2023
Appointed Uppal, Paven Kaur, Dr as Director
24 April 2023
Appointed Uppal, Pavan Kaur, Dr as Director
18 April 2023
Resigned Serjeant, Paula as Director
17 April 2023
Resigned Smith, Helen Elizabeth as Director
4 April 2023
Appointed Serjeant, Paula as Director
15 December 2022
Resigned Townsend, Lucy Florence as Director
6 December 2022
Resigned Daniells, Stacey as Director
6 December 2022
Resigned Richards, Trevor as Director
9 August 2022
Appointed Richards, Trevor as Director
8 August 2022
Appointed Smith, Helen Elizabeth as Director
15 July 2022
Resigned Lee, Dean as Director
15 May 2022
Resigned James, Sarah-Chloe as Director
17 July 2021
Appointed Mccrae, Dhruti as Director
14 April 2021
Appointed James, Sarah-Chloe as Director
9 April 2021
Appointed Townsend, Lucy Florence as Director
5 November 2020
Resigned Sargent, Elizabeth Jane as Director
16 May 2018
Resigned Allen, Mark Joseph as Director
16 May 2018
Appointed Daniells, Stacey as Director
16 May 2018
Appointed Lee, Dean as Director
16 May 2018
Resigned Dickenson, Stephen as Director
16 May 2018
Appointed Sargent, Elizabeth Jane as Director
15 December 2017
Resigned Lock, Susan Mary Elizabeth as Director
6 November 2017
Appointed Dickenson, Stephen as Director
9 June 2017
Resigned Smith, Christopher as Director
28 April 2016
Resigned Dickenson, Stephen as Director
28 April 2016
Appointed Smith, Christopher as Director
1 June 2015
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
1 June 2015
Appointed Heritage Management Limited as Corporate Secretary
9 March 2015
Resigned Barnard, Martin Phillip as Director
9 March 2015
Resigned Fairbrother, Paul Anthony as Secretary
9 March 2015
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
25 June 2014
Resigned Bridge, Marilys Elizabeth as Director
22 November 2010
Appointed Dickenson, Stephen as Director
22 November 2010
Appointed Barnard, Martin Phillip as Director
28 September 2010
Resigned Richards, Trevor as Director
25 March 2010
Appointed Fairbrother, Paul Anthony as Secretary
25 March 2010
Resigned Allen, Mark Joseph as Secretary
22 October 2008
Appointed Lock, Susan Mary Elizabeth as Director
10 July 2008
Resigned Wand, Sarah Louise as Director
22 May 2007
Appointed Bridge, Marilys Elizabeth as Director
22 May 2007
Appointed Richards, Trevor as Director
26 May 2006
Resigned Green, Nicholas Adrian as Director
24 November 2005
Appointed Allen, Mark Joseph as Secretary
24 November 2005
Resigned Thomas, Sian as Director
24 November 2005
Resigned Thomas, Sian as Secretary
5 May 2005
Resigned Till, Richard Ian as Director
5 May 2005
Appointed Thomas, Sian as Secretary
5 May 2005
Resigned Read, Julia Ann as Secretary
23 September 2004
Appointed Read, Julia Ann as Secretary
23 September 2004
Resigned Clay, Timothy Paul as Secretary
23 September 2004
Resigned Clay, Timothy Paul as Director
29 April 2004
Appointed Thomas, Sian as Director
20 April 2004
Appointed Green, Nicholas Adrian as Director
19 March 2003
Appointed Clay, Timothy Paul as Secretary
19 March 2003
Resigned Till, Richard Ian as Secretary
13 June 2002
Resigned Stringer, James Matthew as Director
20 March 2001
Appointed Wand, Sarah Louise as Director
20 March 2001
Appointed Till, Richard Ian as Secretary
20 March 2001
Resigned Bridgland, Joan Florence as Director
20 March 2001
Resigned Stringer, James Matthew as Secretary
27 April 2000
Appointed Stringer, James Matthew as Secretary
27 April 2000
Resigned Harwood, Tim Campbell as Secretary
20 January 2000
Appointed Allen, Mark Joseph as Director
20 January 2000
Resigned Harwood, Tim Campbell as Director
20 January 1999
Appointed Bridgland, Joan Florence as Director
20 January 1999
Appointed Till, Richard Ian as Director
20 January 1999
Resigned Stringer, James Matthew as Secretary
20 January 1999
Appointed Harwood, Tim Campbell as Secretary
20 January 1999
Resigned Shevlin, Catherine Ann as Director
25 September 1998
Resigned Stoddart, Christopher James as Director
7 October 1997
Appointed Stringer, James Matthew as Secretary
7 October 1997
Resigned Dennard, Derek David as Director
7 October 1997
Appointed Stringer, James Matthew as Director
7 October 1997
Appointed Shevlin, Catherine Ann as Director
7 October 1997
Appointed Clay, Timothy Paul as Director
7 October 1997
Appointed Stoddart, Christopher James as Director
7 October 1997
Resigned Turner, Graham Neil as Director
7 October 1997
Appointed Harwood, Tim Campbell as Director
7 October 1997
Resigned Gearon, Michael William as Director
7 October 1997
Resigned Wright, Paul Timothy as Secretary
22 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1996
Appointed Dennard, Derek David as Director
22 March 1996
Appointed Gearon, Michael William as Director
22 March 1996
Appointed Wright, Paul Timothy as Secretary
22 March 1996
Appointed Turner, Graham Neil as Director
22 March 1996
Appointed Swift Incorporations 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

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30
Balance sheet detail
20252024202320222021
Current Assets£30£30£30£30£30
Net Current Assets£30£30£30£30£30
Net Assets£30£30£30£30£30
Shareholder Funds£30£30£30£30£30

Filings

Filing history not loaded yet. See it on Companies House

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