Warren Farm Property Management Company Limited

Active05055358 Private company limited by guarantee
Incorporated
25 February 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Rachel Ann Reed-Eeles
Adam Peter Michael Foster
Controlled by
Christopher Charles Dennington
Lindsey Robshaw
Accounts type
Total exemption full
Region
Yorkshire
Address
Woodland Cottage
2 Warren Farm Cottages
Waplington
York
YO42 4RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Reed-Eeles, Rachel Ann
Director · Appointed 23 July 2025
British
Born May 1973 (53)
Foster, Adam Peter Michael
Director · Appointed 26 March 2021
British
Born March 1975 (51)
Director · Appointed 6 December 2020
British
Born March 1991 (35)
Robinson, Nicholas Simon
Secretary · Appointed 1 October 2009
Director · Appointed 15 November 2005
British
Born November 1960
Director · Appointed 25 February 2004
British
Born August 1968 (58)
Officer history (10 former)
23 July 2025
Appointed Reed-Eeles, Rachel Ann as Director
8 July 2025
Resigned Dalton, Matthew Gavin as Director
11 December 2023
Appointed Dalton, Matthew Gavin as Director
26 March 2021
Appointed Foster, Adam Peter Michael as Director
6 December 2020
Appointed Dennington, Christopher Charles as Director
27 November 2020
Resigned Davies, Anne as Director
18 September 2020
Resigned Taylor, Neil Keith as Director
6 March 2017
Appointed Taylor, Neil Keith as Director
31 December 2015
Resigned Young, Charles Peter as Director
22 October 2012
Appointed Davies, Anne as Director
1 October 2009
Appointed Robinson, Nicholas Simon as Secretary
1 October 2009
Resigned Clark, Andrew Ross as Secretary
31 May 2007
Appointed Clark, Andrew Ross as Secretary
31 May 2007
Resigned Purcell, Ian Turnbull as Secretary
15 November 2005
Resigned Hopkinson, Bernadette Ann as Secretary
15 November 2005
Appointed Purcell, Ian Turnbull as Secretary
15 November 2005
Appointed Young, Charles Peter as Director
15 November 2005
Appointed Robshaw, Lindsey as Director
25 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2004
Appointed Clark, Sarah Jane Mary as Director
25 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
25 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 February 2004
Appointed Hopkinson, Bernadette Ann as Secretary
25 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 5 September 2023
Has significant influence or control
British
Born March 1991 (35)
Individual · Notified 5 September 2023
Has significant influence or control
British
Born November 1960
Former controllers (1)
27 November 2023
Ceased Nicholas Simon Robinson — Has significant influence or control

Financials

Trend

Turnover
£0 £2k £4k 2020 2022 2023 2024 £2,390 £2,415 £2,345 £3,221

No turnover figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Cash£1,293£464£176£335£356
Creditors (< 1 year)£1,293£464£176£335£356

Turnover£3,221£2,345£2,415£2,390
Gross Profit£3,221£2,345£2,415£2,390
Admin Expenses£3,221£2,345£2,415£2,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates1 April 2026
26 October 2025Total exemption full accounts31 January 2025
23 July 2025Appointment of a director
21 July 2025Termination of appointment of a director
14 April 2025Confirmation statement with no updates1 April 2025
Show all recent filings

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