Wrens Warren Management Company Limited

Active04380826 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
David William Grace
Accounts type
Total exemption full
Region
South East
Address
Brooklands House Wrens Warren
Chuck Hatch
Hartfield
TN7 4WW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grace, David William
Secretary · Appointed 12 December 2022
Grace, David William, Mr.
Director · Appointed 8 January 2020
British
Born January 1957 (69)
Director · Appointed 11 December 2019
British
Born May 1953 (73)
Officer history (9 former)
12 December 2022
Appointed Grace, David William as Secretary
3 March 2022
Resigned Pepper, Roderick Desmond as Director
6 August 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
12 May 2020
21 April 2020
Resigned Ballam, Peter as Secretary
21 April 2020
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
8 January 2020
Appointed Grace, David William, Mr. as Director
11 December 2019
3 December 2014
28 August 2014
Resigned Hynes, Roger Niall Alan as Director
21 May 2012
Appointed Hynes, Roger Niall Alan as Director
8 December 2011
Resigned Spencer-Butler, David Edward as Director
21 April 2009
Appointed Spencer-Butler, David Edward as Director
31 December 2008
Resigned Bowes, David Rexter as Director
29 March 2004
Appointed Bowes, David Rexter as Director
20 February 2004
Appointed Ballam, Peter as Secretary
20 February 2004
Appointed Pepper, Roderick Desmond as Director
20 February 2004
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
20 February 2004
Resigned Weait, Nicholas as Director
25 February 2002
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
25 February 2002
Appointed Weait, Nicholas as Director

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

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 £57 £57 £57 £57
Balance sheet detail
2024202320222021
Current Assets£22,266£21,698£17,927£16,519
Creditors (< 1 year)£22,209(£110)(£5,012)(£5,488)
Net Current Assets£21,808£25,531£22,007
Shareholder Funds£57£57£57£57

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
30 July 2026Previous accounting period extended
23 July 2026Registered office address changed
30 March 2026Confirmation statement with no updates25 March 2026
17 November 2025Micro company accounts31 December 2024
Show all recent filings

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