Warriner Management Company Limited

Active04044378 Private company limited by guarantee
Incorporated
1 August 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1994 (32)
Malik, Sa'Ad Abbas
Director · Appointed 20 April 2020
British
Born November 1977
Corporate Secretary · Appointed 2 June 2014
Director · Appointed 5 August 2010
Greek
Born July 1945 (81)
Wilson, Jonathan Mark
Director · Appointed 6 May 2003
British
Born November 1958
Officer history (9 former)
21 November 2025
Appointed Curran, Jack Xavier as Director
20 November 2025
Resigned Lockhart, Doris Jean as Director
20 April 2020
Appointed Malik, Sa'Ad Abbas as Director
2 June 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 June 2014
Resigned Alan Foster & Associates as Corporate Secretary
25 June 2013
Appointed Lockhart, Doris Jean as Director
21 May 2013
Resigned Hodgkinson, Mark as Director
19 March 2013
Resigned Mcdonagh, Katherine Ann as Director
5 August 2010
Appointed Georgiadis, Antony Vassos as Director
9 March 2007
Resigned Harrison, Anthony James as Director
2 June 2003
Appointed Alan Foster & Associates as Corporate Secretary
2 June 2003
Resigned Foster, Duncan Hugh as Secretary
8 May 2003
Appointed Hodgkinson, Mark as Director
6 May 2003
Resigned Vos, Michael Scott as Director
6 May 2003
Appointed Wilson, Jonathan Mark as Director
6 May 2003
Appointed Harrison, Anthony James as Director
6 May 2003
Appointed Mcdonagh, Katherine Ann as Director
6 May 2003
Resigned Ellis, Michael Francis as Director
6 May 2003
Resigned Lockyer, John Ben as Director
1 August 2000
Appointed Ellis, Michael Francis as Director
1 August 2000
Appointed Vos, Michael Scott as Director
1 August 2000
Appointed Foster, Duncan Hugh as Secretary
1 August 2000
Appointed Lockyer, John Ben 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.
Former controllers (3)
6 April 2016
Ceased Antony Vassos Georgiadis — Owns 25–50% of shares
6 April 2016
Ceased Doris Jean Lockhart — Owns 25–50% of shares
6 April 2016
Ceased Jonathan Mark Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0
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
27 May 2026Micro company accounts31 December 2025
21 November 2025Appointment of a director
20 November 2025Termination of appointment of a director
1 October 2025Micro company accounts31 December 2024
22 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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