Warner Mews Ltd

Active04152890 Private company limited by guarantee
Incorporated
2 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Michael James Punt
Tracey Lorraine Shepperd
Louis Christian Fletcher-Walker
Controlled by
Edward Andrew Young
Accounts type
Total exemption full
Region
South East
Address
9 Warner Mews
Botley
Southampton
SO30 2AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Punt, Michael James
Director · Appointed 5 August 2025
British
Born July 1972 (54)
Shepperd, Tracey Lorraine
Director · Appointed 24 July 2025
British
Born June 1980 (46)
Fletcher-Walker, Louis Christian
Director · Appointed 9 February 2025
British
Born March 1983 (43)
Pitt, Tracey
Director · Appointed 9 February 2025
British
Born April 1987 (39)
Mailes, Belinda Jane
Director · Appointed 8 February 2025
British
Born September 1952 (74)
Deal, Richard John
Director · Appointed 4 February 2025
British
Born October 1953 (73)
Orridge, Lorraine Ann
Director · Appointed 4 February 2025
British
Born November 1958
Director · Appointed 31 January 2025
British
Born June 1961 (65)
Young, Edward Andrew, Dr
Director · Appointed 8 January 2025
British
Born November 1973
Little, Jennifer Anne
Director · Appointed 16 April 2003
British
Born August 1941 (85)
Officer history (14 former)
5 August 2025
Appointed Punt, Michael James as Director
24 July 2025
Appointed Shepperd, Tracey Lorraine as Director
9 February 2025
Appointed Fletcher-Walker, Louis Christian as Director
9 February 2025
Appointed Pitt, Tracey as Director
8 February 2025
Appointed Mailes, Belinda Jane as Director
4 February 2025
Appointed Deal, Richard John as Director
4 February 2025
Appointed Orridge, Lorraine Ann as Director
3 February 2025
Resigned Young, Edward as Secretary
31 January 2025
Appointed Willis, Lee as Director
8 January 2025
Appointed Young, Edward Andrew, Dr as Director
8 September 2023
Appointed Young, Edward as Secretary
8 September 2023
Resigned Scott, Victor as Director
1 December 2020
Resigned Esfandiare, Alisa Nedah as Director
1 October 2019
Appointed Esfandiare, Alisa Nedah as Director
31 December 2018
Resigned Polson, Richard Gordon as Director
19 November 2011
Appointed Polson, Richard Gordon as Director
1 October 2009
Resigned Bretherton, Michael as Director
1 May 2009
Resigned Bretherton, Michael as Secretary
26 February 2007
Appointed Scott, Victor as Director
22 March 2005
Resigned Cath, Susannah Louise as Director
4 August 2003
Resigned Orridge, Lorraine Ann as Director
16 April 2003
Appointed Little, Jennifer Anne as Director
16 April 2003
Resigned Cath, Susannah Louise as Secretary
16 April 2003
Resigned Mitchell, Paul Michael as Director
16 April 2003
Appointed Bretherton, Michael as Director
16 April 2003
Appointed Bretherton, Michael as Secretary
12 February 2003
Resigned Hooker, Malcolm Mcdonald as Secretary
12 February 2003
Resigned Whelan, John Joseph as Director
10 July 2002
Appointed Mitchell, Paul Michael as Director
10 July 2002
Appointed Orridge, Lorraine Ann as Director
10 July 2002
Appointed Cath, Susannah Louise as Director
10 July 2002
Appointed Cath, Susannah Louise as Secretary
2 February 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 February 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 February 2001
Appointed Hooker, Malcolm Mcdonald as Secretary
2 February 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 February 2001
Appointed Whelan, John Joseph as Director
2 February 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Edward Andrew Young
Individual · Notified 9 February 2025
Has significant influence or control
British
Born November 1973
Former controllers (3)
9 February 2025
Ceased Edward Andrew Young — Has significant influence or control
1 December 2024
Ceased Jennifer Little — Right to appoint and remove directors
8 September 2023
Ceased Victor Scott — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 December 2025
12 January 2026Confirmation statement with no updates2 January 2026
11 August 2025Appointment of a director
24 July 2025Appointment of a director
6 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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