Waresley House Services Limited

Active03864521 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Celeste Layton-Morris
Controlled by
Pamela Ford
Accounts type
Micro entity
Region
West Midlands
Address
Waresley House Services Ltd Apt 7 Waresley House The Avenue
Waresley
Kidderminster
DY11 7XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Layton-Morris, Celeste
Director · Appointed 16 March 2026
British
Born February 1980 (46)
Officer history (14 former)
16 March 2026
Appointed Layton-Morris, Celeste as Director
6 March 2026
Resigned Faulkes, Robin Charles as Director
6 January 2026
Resigned Muir-Smith, Lynne as Director
17 April 2018
Appointed Muir-Smith, Lynne as Director
16 April 2018
Resigned Brown, Charles Joseph Stanley as Director
13 December 2015
Resigned Davis, Philip Graham, Mr. as Director
26 August 2011
Resigned Hodson, David James as Director
31 December 2010
Resigned Billingham, Daralyn Louise as Secretary
22 September 2008
Resigned Parkes, Terence George as Director
1 December 2006
Appointed Billingham, Daralyn Louise as Secretary
31 May 2006
Resigned Hodson, Susan Maureen as Secretary
8 May 2003
Appointed Hodson, Susan Maureen as Secretary
8 May 2003
Resigned Taylor, Vivienne Sandra as Secretary
10 March 2003
Appointed Hodson, David James as Director
10 March 2003
Appointed Brown, Charles Joseph Stanley as Director
3 February 2003
Resigned Hepworth, William Joseph as Director
26 February 2002
Appointed Davis, Philip Graham, Mr. as Director
26 February 2002
Appointed Taylor, Vivienne Sandra as Secretary
26 February 2002
Appointed Hepworth, William Joseph as Director
26 February 2002
Appointed Faulkes, Robin Charles as Director
26 February 2002
Appointed Parkes, Terence George as Director
26 February 2002
Resigned Harrison, Nicola Irene as Secretary
26 February 2002
Resigned Harrison, Stennard as Director
25 October 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 October 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 October 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 October 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 October 1999
Appointed Harrison, Nicola Irene as Secretary
25 October 1999
Appointed Harrison, Stennard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pamela Ford
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1948 (78)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,252
Debt Ratio
-3%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £19,990 £3,420 £14,620 £2,656 £4,771 £5,202 £3,252
Balance sheet detail
2025202420232022202120202019
Fixed Assets£304£378£460£574£716£329£411
Current Assets£2,848£4,724£4,211£1,982£13,804£2,991£19,479
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2,848£4,724£4,211£1,982£13,804£2,991£19,479
Net Assets£3,252£5,202£4,771£2,656£14,620£3,420£19,990
Shareholder Funds£3,252£5,202£4,771£2,656£14,620£3,420£19,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates3 May 2026
25 April 2026Appointment of a director
25 April 2026Termination of appointment of a director
25 April 2026Micro company accounts31 December 2025
12 March 2026Termination of appointment of a director
Show all recent filings

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