Warrenside Management Company Limited

Active04058899 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ameet Singh Ghatahora
Alan Peter Craddock
Panyota Keogh
Accounts type
Dormant
Region
South East
Address
C/o Northwood
50 London Street
Reading
RG1 4SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2026
Last conf. stmt
31 August 2025

Officers 6 active

Officer details are public data from the Companies House register.

Ghatahora, Ameet Singh
Director · Appointed 7 March 2022
British
Born November 1986
Craddock, Alan Peter
Director · Appointed 17 January 2020
British
Born February 1964 (62)
Keogh, Panyota
Director · Appointed 1 September 2018
British
Born November 1977
Ross, Mary Margaret
Director · Appointed 1 January 2006
British
Born March 1944 (82)
Steward, Peter Charles
Director · Appointed 6 October 2005
British
Born June 1972 (54)
Chauhdry, Rehmat Tullah
Director · Appointed 16 January 2004
British
Born February 1974 (52)
Officer history (17 former)
29 April 2026
Resigned Chansecs as Corporate Secretary
8 December 2022
Resigned Challis, Russell Michael Jack as Director
12 July 2022
Resigned Ross, Mary Margaret as Secretary
7 March 2022
Appointed Ghatahora, Ameet Singh as Director
24 September 2021
Appointed Chansecs as Corporate Secretary
17 January 2020
Appointed Craddock, Alan Peter as Director
2 January 2020
Resigned Stephen, Jennifer as Director
1 September 2018
Resigned Keogh, James John as Director
1 September 2018
Appointed Keogh, Panyota as Director
17 December 2015
9 September 2011
Appointed Ross, Mary Margaret as Secretary
9 September 2011
Resigned Amba Secretaries Limited as Corporate Secretary
29 April 2010
Resigned O'Flaherty Hilder, Patrick as Director
29 April 2010
16 February 2008
Appointed Amba Secretaries Limited as Corporate Secretary
17 December 2007
Resigned Oxley, Catherine Louise as Secretary
17 December 2007
Appointed Stephen, Jennifer as Director
17 December 2007
Resigned Oxley, Catherine Louise as Director
20 February 2007
Resigned Newman, Peter Alfred as Director
14 December 2006
Appointed Challis, Russell Michael Jack as Director
1 January 2006
Appointed Ross, Mary Margaret as Director
1 January 2006
Resigned Ross, William Lawson as Director
7 October 2005
Resigned Mcgill, Laura Clare as Director
6 October 2005
Appointed Steward, Peter Charles as Director
5 August 2005
Appointed O'Flaherty Hilder, Patrick as Director
5 August 2005
Resigned Newman, Jean Lilian as Director
16 January 2004
Appointed Chauhdry, Rehmat Tullah as Director
16 January 2004
Resigned Miller, Emma Jane as Director
10 September 2003
Appointed Keogh, James John as Director
10 September 2003
Resigned Crangle, Fiona Caroline as Director
24 August 2000
Appointed Newman, Jean Lilian as Director
24 August 2000
Appointed Mcgill, Laura Clare as Director
24 August 2000
Appointed Miller, Emma Jane as Director
24 August 2000
Appointed Ross, William Lawson as Director
24 August 2000
Appointed Newman, Peter Alfred as Director
24 August 2000
Appointed Crangle, Fiona Caroline as Director
24 August 2000
Appointed Oxley, Catherine Louise as Secretary
24 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2000
Appointed Oxley, Catherine Louise as Director
24 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 2024 · dormant accounts · dormant

Net Assets
£60
Cash
£60

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £56,349 £63,668 £40,070 £40,070 £60 £60
Balance sheet detail
202420232022202120202019
Fixed Assets£40,000£40,000£40,000£40,000
Current Assets£70£70£24,418£16,949
Cash£60£60£24,418£16,949
Net Current Assets£70£70£23,668£16,349
Net Assets£60£60£40,070£40,070£63,668£56,349
Shareholder Funds£60£60£40,070£40,070

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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