Warleigh Manor Management Limited

Active03869395 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Other accommodation (55900)
Directors
Peter Williamson
Harold Murdoch Blud
Robert Andrew Ness
Accounts type
Dormant
Region
South West
Address
The Gables
Warleigh
Bath
BA1 8EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Williamson, Peter, Prof
Director · Appointed 18 December 2024
British
Born July 1957 (69)
Blud, Harold Murdoch
Director · Appointed 5 December 2023
British
Born February 1948 (78)
Ness, Robert Andrew
Director · Appointed 5 December 2023
British
Born October 1947 (79)
Zhu, Chuqiao
Director · Appointed 5 December 2023
British
Born December 1991 (34)
Hunt, Richard
Secretary · Appointed 4 December 2023
Lewis, Martyn Robert
Director · Appointed 26 October 2023
English
Born June 1946 (80)
Lancaster, Donald Michael
Director · Appointed 21 April 2011
British
Born February 1956 (70)
Hunt, Ann Clare
Director · Appointed 24 November 2006
British
Born March 1957 (69)
Marr, Gordon Ronald
Director · Appointed 23 October 2006
British
Born July 1940 (86)
Director · Appointed 3 May 2003
British
Born January 1939 (87)
Officer history (20 former)
24 January 2025
Resigned Law, Kin Yi as Director
18 December 2024
Appointed Williamson, Peter, Prof as Director
18 December 2024
Resigned Brophy, Victoria Alice, Dr as Director
5 December 2023
Appointed Brophy, Victoria Alice, Dr as Director
5 December 2023
Appointed Blud, Harold Murdoch as Director
5 December 2023
Appointed Ness, Robert Andrew as Director
5 December 2023
Appointed Zhu, Chuqiao as Director
5 December 2023
Appointed Law, Kin Yi as Director
4 December 2023
Appointed Hunt, Richard as Secretary
4 December 2023
Resigned Perry, Paul Martin as Secretary
26 October 2023
Appointed Lewis, Martyn Robert as Director
17 October 2019
Resigned Egan, Morag Mary as Director
30 January 2019
Resigned Villon, Lindsey as Director
5 March 2017
Resigned Davidge, David John, Captain Royal Navy as Director
26 February 2017
Resigned Hawdon, Robin Hawdon as Director
30 June 2011
Resigned Treanor, Dermot George as Director
30 June 2011
Appointed Villon, Lindsey as Director
21 April 2011
Resigned Harrison, Gordon William as Director
21 April 2011
Appointed Lancaster, Donald Michael as Director
26 August 2010
Appointed Egan, Morag Mary as Director
31 January 2008
Resigned Greening, Andrew Victor John as Director
25 July 2007
Appointed Davidge, David John, Captain Royal Navy as Director
25 July 2007
Resigned Alisha, Ezra as Director
24 November 2006
Appointed Hunt, Ann Clare as Director
23 October 2006
Resigned Hewitt Smith, Esther as Director
23 October 2006
Appointed Marr, Gordon Ronald as Director
24 March 2005
Resigned Elliot Newman, John Clive as Secretary
24 March 2005
Appointed Perry, Paul Martin as Secretary
3 June 2004
Appointed Greening, Andrew Victor John as Director
1 May 2004
Appointed Harrison, Gordon William as Director
30 April 2004
Resigned Piercey, Roger Charles William as Director
26 April 2004
Resigned Prescott, Kevin John as Director
3 May 2003
Appointed Prescott, Kevin John as Director
3 May 2003
Appointed Hewitt Smith, Esther as Director
3 May 2003
Appointed Alisha, Ezra as Director
3 May 2003
Appointed Piercey, Roger Charles William as Director
3 May 2003
Appointed Hawdon, Robin Hawdon as Director
3 May 2003
Resigned Hawdon, Robin Hawdon as Secretary
3 May 2003
Appointed Carne, Philip as Director
3 May 2003
Appointed Hawdon, Robin Hawdon as Secretary
3 May 2003
Resigned Pettie, Anthony Clive as Director
10 April 2003
Resigned Treanor, Dermot George as Secretary
10 April 2003
Appointed Elliot Newman, John Clive as Secretary
1 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
1 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 1999
Appointed Treanor, Dermot George as Secretary
1 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1999
Appointed Pettie, Anthony Clive as Director
1 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1999
Appointed Treanor, Dermot George as 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates5 February 2026
31 July 2025Accounts for a dormant company31 December 2024
31 July 2025Director's details changed
5 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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