Warrenhurst Court Management Co. Ltd

Active04517996 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Karina Catalano
Controlled by
Roy Howard Bush
Accounts type
Micro entity
Region
Greater London
Address
Crofton Heights
71 Crofton Road
Orpington
BR6 8HU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Property Ltd, Bush
Secretary · Appointed 31 July 2024
Director · Appointed 24 June 2011
British
Born May 1953 (73)
Catalano, Karina
Director · Appointed 11 February 2011
Italian
Born May 1979 (47)
Officer history (17 former)
10 June 2026
Resigned Geddes, Leona Vanessa as Director
31 July 2024
Appointed Property Ltd, Bush as Secretary
1 June 2021
Resigned Knight, Mark Robin as Director
1 June 2021
Appointed Geddes, Leona Vanessa as Director
16 November 2015
Appointed Knight, Mark Robin as Director
16 November 2015
Resigned England, Linda as Director
22 February 2012
Resigned England, Linda as Secretary
24 June 2011
Appointed Bush, Roy Howard as Director
15 June 2011
Resigned Denton, Richard Roger as Director
11 February 2011
Appointed Catalano, Karina as Director
9 September 2010
Resigned Sadiq, Syed Amir as Director
20 September 2007
Appointed Denton, Richard Roger as Director
23 September 2006
Resigned Bartley, Louise as Director
1 August 2006
Resigned England, Linda as Director
1 August 2006
Appointed England, Linda as Director
1 August 2006
Appointed England, Linda as Secretary
7 July 2006
Appointed Sadiq, Syed Amir as Director
6 June 2006
Resigned Wilkins, James Walter Philip as Director
5 June 2006
Resigned Snelgrove, Ursula Kathleen Mary as Director
5 June 2006
Resigned Snelgrove, Ursula Kathleen Mary as Secretary
21 June 2005
Appointed Wilkins, James Walter Philip as Director
20 June 2005
Appointed England, Linda as Director
20 June 2005
Appointed Bartley, Louise as Director
21 April 2005
Resigned Abodunrin, Olajide Akinkunmi as Secretary
21 April 2005
Resigned Abodunrin, Olajide Akinkunmi as Director
21 April 2005
Appointed Snelgrove, Ursula Kathleen Mary as Secretary
31 July 2004
Resigned Gallagher, Julia as Secretary
31 July 2004
Appointed Abodunrin, Olajide Akinkunmi as Director
31 July 2004
Resigned Gallagher, Peter Robin as Director
31 July 2004
Appointed Abodunrin, Olajide Akinkunmi as Secretary
30 April 2003
Appointed Snelgrove, Ursula Kathleen Mary as Director
23 August 2002
Resigned Sbi Company Secretaries Ltd as Corporate Secretary
23 August 2002
Resigned Sbi Company Directors Ltd as Corporate Director
23 August 2002
Appointed Gallagher, Julia as Secretary
23 August 2002
Appointed Sbi Company Directors Ltd as Corporate Director
23 August 2002
Appointed Gallagher, Peter Robin as Director
23 August 2002
Appointed Sbi Company Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1953 (73)
Former controllers (1)
1 June 2021
Ceased Mark Robin Knight — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,010

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,010 £2,010 £6 £2,010 £2,010 £2,010 £2,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,004£2,004£2,004£2,004£2,004£2,004
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£2,010£2,010£2,010£2,010£6£2,010£2,010
Shareholder Funds£2,010£2,010£2,010£2,010£6£2,010£2,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates2 August 2026
18 June 2026Termination of appointment of a director
17 June 2026Micro company accounts31 August 2025
3 August 2025Confirmation statement with no updates2 August 2025
31 May 2025Confirmation statement with no updates2 August 2024
Show all recent filings

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