Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
The Warren (Thame) Management Company Limited
- Incorporated
- 14 June 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Jonathan Richard DownRowena Jane Warwick
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Jubilee GardensThameOxonOX9 2BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Down, Jonathan Richard
Director · Appointed 2 May 2025
British
Born September 1991 (35)
Warwick, Rowena Jane, Dr
Director · Appointed 25 April 2025
British
Born January 1964 (62)
Southby, James William
Secretary · Appointed 28 August 2014
Director · Appointed 28 August 2014
British
Born August 1984 (42)
Director · Appointed 21 November 2005
Also at Ineos Racing Limited · more companies
British
Born June 1958 (68)
Swanson, Ronald George
Director · Appointed 16 August 2004
British
Born October 1958 (68)
Officer history (10 former)
2 May 2025
Appointed Down, Jonathan Richard as Director
2 May 2025
25 April 2025
Appointed Warwick, Rowena Jane, Dr as Director
25 April 2025
Resigned Millo, Julian Leonard, Doctor as Director
28 August 2014
Appointed Southby, James William as Secretary
28 August 2014
28 August 2014
28 August 2014
28 September 2008
27 May 2008
23 May 2008
23 May 2008
21 November 2005
21 November 2005
21 November 2005
21 November 2005
21 October 2005
21 October 2005
21 October 2005
17 August 2004
Appointed Millo, Julian Leonard, Doctor as Director
16 August 2004
Appointed Swanson, Ronald George as Director
26 January 2004
26 January 2004
14 June 2002
14 June 2002
14 June 2002
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
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£138)
- Employees
- 5
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,362 | £1,715 | £738 | £1,649 | £1,986 | £2,749 |
| Creditors (< 1 year) | £1,200 | £2,545 | £0 | |||
| Net Current Assets | £2,749 | |||||
| Net Assets | (£138) | (£1,130) | £438 | £1,349 | £1,686 | £2,449 |
| Shareholder Funds | (£138) | (£1,130) | £438 | £1,349 | £1,686 | £2,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 3 May 2025 | Termination of appointment of a director | |||
| 3 May 2025 | Appointment of a director |
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