Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Warenne Mount Management Company Limited
- Incorporated
- 9 July 1996 (30 years)
- Industry
- Residents property management (98000)
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
Also at Acm International Limited · more companies
British
Born September 1955 (71)
Corporate Secretary · Appointed 7 March 2022
Director · Appointed 16 May 2011
British
Born January 1971 (55)
Officer history (12 former)
31 January 2025
Resigned Lowther, Jonathan Robert James as Director
13 January 2025
22 September 2024
Resigned Race, Robert Mark as Director
7 March 2022
24 May 2011
Resigned Cook, Simon as Director
24 May 2011
Appointed Race, Robert Mark as Director
24 May 2011
Appointed Lowther, Jonathan Robert James as Director
24 May 2011
Resigned Cook, Simon as Secretary
16 May 2011
Resigned Spiller, Christopher John as Director
16 May 2011
16 May 2011
26 May 2006
5 May 2004
27 November 2003
27 November 2003
Appointed Spiller, Christopher John as Director
27 November 2003
Appointed Cook, Simon as Secretary
27 November 2003
Appointed Cook, Simon as Director
27 November 2003
27 November 2003
27 November 2003
11 November 1999
11 November 1999
4 November 1999
9 July 1996
9 July 1996
9 July 1996
9 July 1996
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 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 14 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Appointment of a director | |||
| 12 February 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →