Oak Warren Management Company Limited

Active04592651 Private company limited by guarantee
Incorporated
18 November 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born August 1990 (36)
Director · Appointed 7 July 2023
British
Born January 1977 (49)
Secretary · Appointed 11 August 2006
British
Bruce, David John
Director · Appointed 24 February 2005
British
Born September 1946 (80)
Officer history (12 former)
5 November 2025
Appointed Harding, Grace Louise as Director
23 October 2023
Resigned Hancock, Nigel Allan as Director
7 July 2023
Appointed Hoffman, Sarah Jane as Director
9 June 2020
Resigned Speed, Christine as Director
13 April 2020
Resigned Thornton, Alison Clare as Director
22 November 2019
Appointed Speed, Christine as Director
14 August 2017
Resigned Farley, Charlene as Director
23 September 2011
Appointed Thornton, Alison Clare as Director
25 February 2008
Resigned Austin, Matthew Wayne as Director
8 February 2008
Appointed Farley, Charlene as Director
11 August 2006
Appointed Thomas, Richard Guy as Secretary
11 August 2006
Resigned Bruce, David John as Secretary
11 July 2006
Resigned Hoffman, Mark Andrew as Director
11 July 2006
Resigned Hoffman, Sarah Jane as Secretary
11 July 2006
Appointed Bruce, David John as Secretary
18 April 2005
Resigned Hancock, Nigel Allan as Secretary
18 April 2005
Appointed Hoffman, Sarah Jane as Secretary
10 April 2005
Appointed Hoffman, Mark Andrew as Director
28 February 2005
Appointed Austin, Matthew Wayne as Director
24 February 2005
Appointed Hancock, Nigel Allan as Secretary
24 February 2005
Appointed Hancock, Nigel Allan as Director
24 February 2005
Appointed Bruce, David John as Director
24 February 2005
Resigned Gibbons, Lindsay Kathleen as Secretary
24 February 2005
Resigned Langford, Philip John as Director
18 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2002
Appointed Gibbons, Lindsay Kathleen as Secretary
18 November 2002
Appointed Langford, Philip John 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

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£29,849

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,646 £15,484 £16,624 £15,342 £15,673 £29,849
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£29,849£15,673£15,342£16,624£15,484£14,646
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£29,849£15,673£15,342£16,624£15,484£14,646
Net Assets£29,849£15,673£15,342£16,624£15,484£14,646
Shareholder Funds£29,849£15,673£15,342£16,624£15,484£14,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts30 November 2025
1 December 2025Confirmation statement with no updates18 November 2025
10 November 2025Appointment of a director
14 July 2025Micro company accounts30 November 2024
18 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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