Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Waren Mill Management Company Limited
- Incorporated
- 12 June 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Kevin George Ramage
- Accounts type
- Micro entity
- Address
- 96 NewfieldsBerwick-Upon-TweedTD15 1SL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2020
British
Born August 1962 (64)
British
Born December 1951 (74)
Director · Appointed 15 January 2019
British
Born November 1959
Secretary · Appointed 25 November 2006
British
Officer history (9 former)
24 February 2020
24 February 2020
27 January 2020
15 January 2019
8 January 2018
8 January 2018
Resigned Grey, Ian as Director
29 November 2014
Appointed Grey, Ian as Director
29 November 2014
Resigned Wall, John as Director
25 November 2006
25 November 2006
11 November 2003
3 November 2003
28 July 2003
Appointed Wall, John as Director
28 July 2003
28 July 2003
21 November 2001
12 June 2001
12 June 2001
12 June 2001
12 June 2001
12 June 2001
12 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1959
Former controllers (2)
27 January 2020
23 November 2018
Ceased Ian Grey — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £16
- Current Ratio
- 22.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £59,554 | £24,683 | £36,591 | £28,355 | £58,867 | £62,695 | £51,139 |
| Creditors (< 1 year) | £2,617 | £1,098 | £0 | £2,748 | £4,885 | £62,679 | £51,123 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £56,937 | £35,070 | £36,591 | £25,607 | £53,982 | £16 | £16 |
| Net Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 3 July 2026 | Micro company accounts | 31 October 2025 | ||
| 11 July 2025 | Micro company accounts | 31 October 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 1 July 2024 | Micro company accounts | 31 October 2023 |
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