Warstone Gardens Management Company Limited

Active04855149 Private limited company
Incorporated
4 August 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lynda Helen Foxall
David Clive Hall
Rebecca Louise Norton
Accounts type
Total exemption full
Region
West Midlands
Address
Warstone House
Warstone Meadows
Bewdley
DY12 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Foxall, Lynda Helen
Director · Appointed 23 July 2025
British
Born May 1971 (55)
Hall, David Clive
Director · Appointed 22 August 2023
British
Born March 1953 (73)
Norton, Rebecca Louise
Director · Appointed 21 July 2023
British
Born October 1968 (58)
Walker, Lawrence James
Secretary · Appointed 26 October 2020
Walker, Lawrence James
Director · Appointed 6 April 2013
English
Born November 1944
Reed, Douglas Arthur
Director · Appointed 14 February 2007
British
Born July 1944 (82)
Officer history (15 former)
23 July 2025
Resigned Clewer, Patricia Mary as Director
23 July 2025
Appointed Foxall, Lynda Helen as Director
22 August 2023
Appointed Hall, David Clive as Director
21 July 2023
Appointed Norton, Rebecca Louise as Director
21 July 2023
Resigned Butcher, Andrew Philip as Director
15 May 2023
Appointed Clewer, Patricia Mary as Director
1 March 2023
Resigned Clewer, Ivan as Director
26 October 2020
Resigned Butcher, Philip Stephen as Secretary
26 October 2020
Appointed Walker, Lawrence James as Secretary
23 October 2019
Appointed Butcher, Andrew Philip as Director
23 October 2019
Resigned Butcher, Deidre Evelyn as Director
6 April 2013
Appointed Walker, Lawrence James as Director
6 April 2013
Resigned Gunnell, Martin John as Director
1 August 2012
Appointed Gunnell, Martin John as Director
1 August 2012
Resigned Mumby, Jessica Elizabeth as Director
1 July 2010
Appointed Butcher, Philip Stephen as Secretary
20 June 2010
Appointed Mumby, Jessica Elizabeth as Director
7 December 2009
Resigned Lander, Patricia Elizabeth as Secretary
7 December 2009
Resigned Lander, Patricia Elizabeth as Director
13 July 2007
Appointed Lander, Patricia Elizabeth as Secretary
13 July 2007
Resigned Stapleton, Anthony as Secretary
7 March 2007
Appointed Butcher, Deidre Evelyn as Director
14 February 2007
Appointed Lander, Patricia Elizabeth as Director
14 February 2007
Appointed Reed, Douglas Arthur as Director
14 November 2006
Appointed Clewer, Ivan as Director
14 November 2006
Appointed Stapleton, Anthony as Secretary
13 November 2006
Resigned Slatter, Ian Andrew, Mr. as Director
13 November 2006
Resigned Slatter, Ian Andrew, Mr. as Secretary
31 August 2006
Resigned Hayward, Russell Jeremy as Director
14 August 2003
Appointed Slatter, Ian Andrew, Mr. as Director
14 August 2003
Appointed Slatter, Ian Andrew, Mr. as Secretary
4 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
4 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
4 August 2003
Appointed Hayward, Russell Jeremy 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 31 December 2025 · total exemption full accounts

Cash
£10,296
Balance sheet detail
2025
Cash£10,296
Creditors (< 1 year)£336
Net Current Assets£9,960
Shareholder Funds£9,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
4 June 2026Total exemption full accounts31 December 2025
25 November 2025Confirmation statement with no updates23 October 2025
24 July 2025Termination of appointment of a director
24 July 2025Appointment of a director
Show all recent filings

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