64 Warren Road Limited

Active04139407 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Daniel James Bailey
Melanie Jane Bailey
Owned by
Daniel James Bailey
Melanie Jane Bailey
Accounts type
Dormant
Region
South East
Address
Flat 3 64
Warren Road
Guildford
GU1 2HH

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bailey, Daniel James
Director · Appointed 19 June 2019
British
Born March 1978 (48)
Bailey, Melanie Jane, Dr
Director · Appointed 19 June 2019
British
Born June 1980 (46)
Officer history (8 former)
14 October 2023
Resigned Outram, Jonathan William Neville as Director
19 June 2019
Appointed Bailey, Melanie Jane, Dr as Director
19 June 2019
Appointed Bailey, Daniel James as Director
18 June 2019
Resigned Williams, Sholto Joseph as Director
26 November 2018
Appointed Williams, Sholto Joseph as Director
26 November 2018
Appointed Outram, Jonathan William Neville as Director
7 July 2017
Resigned Vaughan, Dennis Edward as Director
27 March 2014
Resigned Outram, Jonathan William Neville as Director
17 November 2012
Appointed Outram, Jonathan William Neville as Director
7 November 2012
Resigned Henchman, David Charles as Secretary
7 November 2012
Resigned Henchman, Eileen Beatrice as Director
6 February 2002
Resigned Butts, Elsie Mary as Director
11 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2001
Appointed Henchman, David Charles as Secretary
11 January 2001
Appointed Henchman, Eileen Beatrice as Director
11 January 2001
Appointed Butts, Elsie Mary as Director
11 January 2001
Appointed Vaughan, Dennis Edward as Director
11 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Daniel James Bailey
Individual · Notified 19 June 2019
Owns 25–50% of shares
British
Born March 1978 (48)
Melanie Jane Bailey
Individual · Notified 19 June 2019
Owns 25–50% of shares
British
Born June 1980 (46)

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320222021
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates24 February 2026
6 October 2025Accounts for a dormant company31 January 2025
24 February 2025Confirmation statement with no updates24 February 2025
16 November 2024Accounts for a dormant company24 January 2024
6 March 2024Confirmation statement with updates6 March 2024
Show all recent filings

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