Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Warren Farm (Horwood) Management Company (No.2) Limited
- Incorporated
- 7 October 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Common Ground Estate & Property Management Ltd Chiltern House45 Station RoadHenley-On-ThamesRG9 1AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
English
Born December 1968 (57)
Corporate Secretary · Appointed 29 June 2020
Officer history (22 former)
5 October 2026
5 October 2026
4 October 2026
3 October 2026
3 October 2026
30 April 2026
30 April 2026
30 April 2026
15 January 2026
21 June 2023
13 October 2022
13 January 2021
10 November 2020
5 November 2020
27 August 2020
22 July 2020
29 June 2020
29 June 2020
16 April 2020
14 April 2020
22 February 2017
15 August 2016
Resigned Phillips, Christopher as Director
15 August 2016
15 August 2016
28 August 2014
28 August 2014
12 July 2014
12 July 2014
Appointed Phillips, Christopher as Director
16 September 2013
30 May 2012
3 October 2011
Resigned Haward, David Andrew as Director
9 April 2009
23 March 2009
Appointed Haward, David Andrew as Director
23 March 2009
3 March 2009
3 March 2009
3 March 2009
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
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)
3 October 2026
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 25 October 2026 | Cessation of a person with significant control | |||
| 25 October 2026 | Notification of a person with significant control statement | |||
| 23 October 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director |
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