Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Warrenwood Mews Management Company Limited
- Incorporated
- 3 December 1997 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Dean ClarkJames William LandLisa Beirne
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o KeelingsBroad HouseThe BroadwayOld HatfieldAL9 5BG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1959 (67)
Land, James William
Secretary · Appointed 23 August 2016
British
Born May 1952 (74)
Officer history (6 former)
25 September 2018
25 September 2018
Resigned Dodge, Peter as Director
23 August 2016
23 August 2016
Appointed Land, James William as Secretary
23 August 2016
23 August 2016
31 August 2006
29 August 2006
Appointed Dodge, Peter as Director
29 September 1999
3 December 1997
3 December 1997
3 December 1997
3 December 1997
3 December 1997
3 December 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1959 (67)
British
Born May 1952 (74)
Lisa Beirne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Former controllers (3)
3 December 2021
25 September 2018
25 September 2018
Ceased Peter Dodge — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 4.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £3,862 | £4,882 | £1,495 | £1,503 | £5,873 |
| Creditors (< 1 year) | £787 | £754 | £673 | £1,226 | £853 |
| Net Current Assets | £3,075 | £4,128 | £822 | £277 | £5,020 |
| Shareholder Funds | £3,075 | £4,128 | £822 | £277 | £5,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Cessation of a person with significant control |
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