Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Warren Management Support Limited
- Incorporated
- 26 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Alfred LysaghtKarl John Lysaght
- Accounts type
- Dormant
- Region
- North West
- Address
- St Ann's Mount166 Prescot RoadSt HelensWA10 3TS
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 May 2005
British
Director · Appointed 26 March 2001
British
Born January 1950 (76)
Officer history (4 former)
1 May 2005
1 May 2005
1 September 2004
Resigned Halewood, Alan as Director
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
26 March 2001
Appointed Halewood, Alan as Director
26 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1950 (76)
Karl John Lysaght
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 26 March 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 26 March 2024 |
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