Warren Park (Ottershaw) Management Limited

Active03484606 Private company limited by guarantee
Incorporated
22 December 1997 (28 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Christopher Saunders
Gavin James Mclaren
Fiona Katherine Bailey
Accounts type
Dormant
Region
South East
Address
6 The Potteries
Ottershaw
Chertsey
KT16 0HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Saunders, Christopher
Director · Appointed 9 January 2021
British
Born March 1981 (45)
Mclaren, Gavin James
Director · Appointed 24 February 2012
British
Born May 1975 (51)
Bailey, Fiona Katherine
Director · Appointed 25 January 2012
British
Born December 1964 (61)
Holley, Vincent Thomas
Director · Appointed 23 May 2000
British
Born February 1949 (77)
Nicholas, Clive
Director · Appointed 23 December 1999
British
Born April 1952 (74)
Rayner, Paul Francis
Director · Appointed 23 December 1999
British
Born December 1959 (66)
Officer history (12 former)
9 January 2021
Appointed Saunders, Christopher as Director
22 December 2020
Resigned Kassner, Edward as Director
12 February 2014
Appointed Kassner, Edward as Director
24 February 2012
Appointed Mclaren, Gavin James as Director
25 January 2012
Appointed Bailey, Fiona Katherine as Director
22 December 2011
Resigned Robertson, Richard as Director
13 December 2011
Resigned Cornwell, Simon Paul Anthony as Director
2 February 2011
Resigned Cornwell, Simon Paul Anthony as Secretary
19 November 2009
Resigned Talbott, Dierdre Annette as Director
28 February 2006
Appointed Robertson, Richard as Director
27 February 2006
Resigned Green, Ryan Stuart as Director
27 February 2006
Resigned Green, Ryan Stuart as Secretary
24 December 2005
Appointed Cornwell, Simon Paul Anthony as Secretary
1 June 2003
Appointed Green, Ryan Stuart as Secretary
30 May 2003
Resigned Rayner, Paul Francis as Secretary
4 October 2002
Resigned Cooke, Penelope Anne as Director
4 October 2002
Appointed Cornwell, Simon Paul Anthony as Director
23 May 2000
Appointed Holley, Vincent Thomas as Director
22 May 2000
Resigned Mcdonnell, Kevin Patrick as Director
23 December 1999
Appointed Rayner, Paul Francis as Director
23 December 1999
Appointed Rayner, Paul Francis as Secretary
23 December 1999
Appointed Cooke, Penelope Anne as Director
23 December 1999
Appointed Green, Ryan Stuart as Director
23 December 1999
Appointed Nicholas, Clive as Director
23 December 1999
Appointed Talbott, Dierdre Annette as Director
23 December 1999
Appointed Mcdonnell, Kevin Patrick as Director
23 December 1999
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
23 December 1999
Resigned Court Business Services Ltd as Corporate Nominee Director
22 December 1997
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
22 December 1997
Appointed Court Business Services Ltd as Corporate Nominee Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with no updates22 December 2025
13 January 2026Director's details changed
7 January 2026Director's details changed
7 December 2025Registered office address changed
Show all recent filings

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