Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Warenne Gate Management Company Limited
- Incorporated
- 21 March 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Katie Louisa FranceAdam HollandChristian Walker
- Accounts type
- Micro entity
- Region
- South East
- Address
- 12 Ridgemount WayRedhillRH1 6JT
Officers 13 active
Officer details are public data from the Companies House register.
France, Katie Louisa
Director · Appointed 15 September 2025
British
Born March 1987 (39)
Holland, Adam
Director · Appointed 15 September 2025
British
Born June 1982 (44)
Walker, Christian
Director · Appointed 15 September 2025
British
Born April 1974 (52)
Brown, Diane Elizabeth
Secretary · Appointed 27 May 2020
British
Born January 1963 (63)
Hazell, Sally Ann
Director · Appointed 21 January 2018
British
Born October 1942 (84)
Thompson, Martin
Director · Appointed 21 January 2018
British
Born March 1967 (59)
Thompson, Peter Gavin
Director · Appointed 21 January 2018
British
Born March 1966 (60)
Director · Appointed 21 January 2018
British
Born February 1974 (52)
Director · Appointed 15 June 2017
British
Born August 1962 (64)
Director · Appointed 23 January 2010
Also at Bridgehaven Specialty UK Ltd · more companies
British
Born June 1974 (52)
Director · Appointed 6 June 2007
British
Born January 1968 (58)
Director · Appointed 26 February 2003
British
Born April 1947 (79)
Officer history (16 former)
15 September 2025
Appointed Holland, Adam as Director
15 September 2025
Appointed Walker, Christian as Director
15 September 2025
Appointed France, Katie Louisa as Director
31 October 2020
Resigned Corbyn, Edna as Director
16 October 2020
Resigned Mackereth, Josephine Sylvia as Director
27 May 2020
Appointed Brown, Diane Elizabeth as Secretary
21 January 2018
Appointed Thompson, Martin as Director
21 January 2018
Appointed Thompson, Peter Gavin as Director
21 January 2018
21 January 2018
Appointed Hazell, Sally Ann as Director
21 January 2018
Appointed Corbyn, Edna as Director
21 January 2018
21 January 2018
Appointed Mackereth, Josephine Sylvia as Director
15 June 2017
Resigned Brown, Diane Elizabeth as Secretary
15 June 2017
15 June 2017
Resigned Howson, Charles Tyrrell as Director
31 December 2015
Resigned Hazell, Sally Ann as Director
31 December 2012
10 May 2012
Appointed Brown, Diane Elizabeth as Secretary
10 May 2012
5 June 2011
Appointed Howson, Charles Tyrrell as Director
23 January 2010
8 May 2008
Resigned Rennie, John Howard as Director
31 March 2008
Resigned Rennie, John Howard as Secretary
31 March 2008
31 March 2008
Appointed Hazell, Sally Ann as Director
6 June 2007
4 May 2007
10 March 2006
31 December 2005
Resigned Cooper, Anthony John as Director
26 February 2003
26 February 2003
Appointed Rennie, John Howard as Secretary
26 February 2003
Appointed Rennie, John Howard as Director
26 February 2003
26 February 2003
26 February 2003
Appointed Cooper, Anthony John as Director
26 February 2003
26 February 2003
4 November 1999
4 November 1999
4 November 1999
21 March 1997
21 March 1997
21 March 1997
21 March 1997
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,491
- Debt Ratio
- 6%
- Current Ratio
- 16.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |
| Current Assets | £15,452 | £14,571 | £12,485 | £10,447 |
| Creditors (< 1 year) | £961 | £1,125 | £912 | £939 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £14,491 | £13,446 | £11,573 | £9,508 |
| Net Assets | £14,491 | £13,446 | £11,573 | £9,508 |
| Shareholder Funds | £14,491 | £13,446 | £11,573 | £9,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Micro company accounts | 31 December 2025 |
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