Warner Road Flat Management Company Limited

Active04531385 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other accommodation (55900)
Residents property management (98000)
Directors
Gregory Kenneth Mackenzie
Controlled by
Gregory Kenneth Mackenzie-White
Accounts type
Dormant
Region
East of England
Address
29 Warner Rd
29 Warner Road
Ware
SG12 9JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corbett, Angus
Secretary · Appointed 1 August 2025
Mackenzie, Gregory Kenneth
Director · Appointed 1 November 2023
British
Born October 1976 (50)
Officer history (9 former)
2 September 2025
Resigned Mackenzie-White, Gregory Kenneth as Secretary
1 August 2025
Appointed Corbett, Angus as Secretary
1 November 2023
Appointed Mackenzie, Gregory Kenneth as Director
23 May 2023
Resigned Stemp, Paul, Mr. as Director
30 October 2021
Appointed Mackenzie-White, Gregory Kenneth as Secretary
30 October 2021
Resigned Moran, Michael Maurice as Director
30 October 2021
Resigned Moran, Michael Maurice as Secretary
30 May 2019
Appointed Stemp, Paul, Mr. as Director
2 December 2013
Resigned Poonwassie, Vinosh, Mr. as Director
9 January 2012
Appointed Poonwassie, Vinosh, Mr. as Director
8 January 2012
Resigned Robinson, Jonathan, Mr. as Director
20 June 2006
Appointed Robinson, Jonathan, Mr. as Director
13 April 2006
Resigned Savill, Christopher William as Director
10 September 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 September 2002
Appointed Savill, Christopher William as Director
10 September 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 September 2002
Appointed Moran, Michael Maurice as Secretary
10 September 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 September 2002
Appointed Moran, Michael Maurice as Director
10 September 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gregory Kenneth Mackenzie-White
Individual · Notified 24 March 2022
Has significant influence or control
British
Born October 1976 (50)
Former controllers (1)
30 October 2021
Ceased Michael Maurice Moran — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates27 August 2026
2 June 2026Accounts for a dormant company30 September 2025
2 September 2025Termination of appointment of a secretary
2 September 2025Confirmation statement with updates27 August 2025
4 August 2025Appointment of a secretary
Show all recent filings

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