Warden Hill (Totland Bay IW) Management Company Limited

Active04593943 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Non-trading company (74990)
Directors
James Christopher Loder
Accounts type
Micro entity
Region
South East
Address
30 Chatfield Lodge
Newport
PO30 1XR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Loder, James Christopher
Director · Appointed 9 May 2025
British
Born March 1987 (39)
Corporate Secretary · Appointed 19 October 2017
Officer history (14 former)
9 May 2025
Resigned Wright, Carole Avril as Director
9 May 2025
Appointed Loder, James Christopher as Director
19 October 2017
Appointed Ccpm (Iw) Ltd as Corporate Secretary
19 October 2017
Appointed Wright, Carole Avril as Director
19 October 2017
Resigned Macgowan, Richard Peter as Secretary
24 July 2017
Resigned Macgowan, Ann Elizabeth as Director
9 April 2015
Resigned Bailey, Colin Christopher as Director
1 March 2014
Appointed Macgowan, Ann Elizabeth as Director
1 March 2014
Appointed Macgowan, Richard Peter as Secretary
9 August 2013
Resigned Barnett, Paul Philip as Director
4 April 2011
Resigned Knights, Ricki as Director
6 October 2008
Appointed Knights, Ricki as Director
6 October 2008
Resigned Lowthion, Andrea Ruth as Secretary
6 October 2008
Resigned Watson, Adam Samuel as Director
1 November 2007
Appointed Bailey, Colin Christopher as Director
1 August 2007
Resigned Beardmore, Michael Trevor William as Secretary
1 April 2007
Appointed Lowthion, Andrea Ruth as Secretary
13 July 2006
Resigned Marsh, Louise Elizabeth as Director
26 April 2006
Appointed Barnett, Paul Philip as Director
1 February 2006
Appointed Watson, Adam Samuel as Director
19 January 2006
Resigned Brown, Eric as Director
6 January 2006
Resigned Cunningham, Matthew Joseph as Director
18 May 2004
Resigned Cunningham, Madeleine Rose as Director
6 April 2004
Appointed Brown, Eric as Director
6 April 2004
Appointed Marsh, Louise Elizabeth as Director
6 April 2004
Appointed Beardmore, Michael Trevor William as Secretary
6 April 2004
Resigned Cunningham, Matthew Joseph as Secretary
19 November 2002
Appointed Cunningham, Matthew Joseph as Secretary
19 November 2002
Appointed Cunningham, Madeleine Rose as Director
19 November 2002
Appointed Cunningham, Matthew Joseph 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.
Former controllers (1)
19 October 2017
Ceased Ann Elizabeth Macgowan — Has significant influence or control

Financials

Net Assets
£1,978
Debt Ratio
-1%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £4,587 £7,905 £9,377 £8,963 £1,978
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,968£8,953£9,367£7,895£4,577
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,968£8,953£9,367£7,895£4,577
Net Assets£1,978£8,963£9,377£7,905£4,587
Shareholder Funds£1,978£8,963£9,377£7,905£4,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
19 November 2025Confirmation statement with no updates19 November 2025
31 July 2025Micro company accounts30 November 2024
9 May 2025Appointment of a director
9 May 2025Termination of appointment of a director
Show all recent filings

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