The Warren Management Company Limited

Active03386129 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Aimee Patricia Curtis
Christopher John Searle
Accounts type
Dormant
Region
East of England
Address
19 Chestnut Walk
Welwyn
AL6 0SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Curtis, Aimee Patricia, M/s
Director · Appointed 1 September 2023
British
Born October 1991 (35)
Searle, Christopher
Secretary · Appointed 24 March 2019
Searle, Christopher John
Director · Appointed 17 October 2001
British
Born May 1960 (66)
Officer history (11 former)
31 March 2026
Resigned Keen, Linda Alison as Director
1 September 2023
Appointed Curtis, Aimee Patricia, M/s as Director
1 June 2023
Resigned Leary, Gillian Ann as Director
24 March 2019
Appointed Searle, Christopher as Secretary
24 March 2019
Resigned Ryan, Rachel as Secretary
31 May 2016
Appointed Ryan, Rachel as Secretary
31 May 2016
Resigned Leary, Gillian Ann as Secretary
1 April 2014
Resigned Rumney, Jane Margarita as Director
12 November 2003
Appointed Keen, Linda Alison as Director
12 November 2003
Resigned Wrangle, Susan as Director
17 October 2001
Resigned Anderson, Gordon Robert as Director
17 October 2001
Resigned Furlong, Kathleen as Secretary
17 October 2001
Appointed Searle, Christopher John as Director
17 October 2001
Appointed Leary, Gillian Ann as Secretary
17 October 2001
Resigned Furlong, Kathleen as Director
17 October 2001
Appointed Leary, Gillian Ann as Director
12 June 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 June 1997
Appointed Anderson, Gordon Robert as Director
12 June 1997
Appointed Furlong, Kathleen as Secretary
12 June 1997
Appointed Furlong, Kathleen as Director
12 June 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 June 1997
Appointed Wrangle, Susan as Director
12 June 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 June 1997
Appointed Rumney, Jane Margarita as Director
12 June 1997
Resigned Key Legal Services (Secretarial) 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 30 June 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2023 2024 2025 £12 £12 £12 £12 £13 £12
Balance sheet detail
202520242023202120202019
Cash£12£12£12£12
Net Assets£12£13£12£12£12£12
Shareholder Funds£12£13£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates18 March 2026
19 February 2026Accounts for a dormant company30 June 2025
28 April 2025Confirmation statement with no updates18 March 2025
6 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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