Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Warenton Farm Buildings (Management) Limited
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Address
- 17 WalkergateBerwick-Upon-TweedTD15 1DJ
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2026
British
Born April 1964 (62)
Director · Appointed 1 March 2023
British
Born April 1975 (51)
Director · Appointed 1 March 2023
British
Born August 1985 (41)
Director · Appointed 6 November 2019
British
Born May 1973 (53)
Baker-Cresswell, Ralph Robert
Director · Appointed 6 March 2015
British
Born May 1969 (57)
Director · Appointed 10 October 2014
British
Born April 1949 (77)
Director · Appointed 1 September 2008
British
Born December 1945 (80)
Director · Appointed 23 April 2008
British
Born January 1952 (74)
Officer history (12 former)
26 July 2026
26 July 2026
1 March 2023
1 March 2023
1 March 2023
Resigned Howard, Paul James, Mr as Director
1 March 2023
6 November 2019
15 October 2016
15 October 2016
6 March 2015
Appointed Baker-Cresswell, Ralph Robert as Director
5 November 2014
10 October 2014
10 December 2013
26 October 2013
26 October 2013
Appointed Howard, Paul James, Mr as Director
7 April 2011
5 March 2011
25 October 2010
Resigned Foggin, William Gordon as Secretary
10 January 2010
30 September 2008
30 September 2008
Appointed Foggin, William Gordon as Secretary
30 September 2008
1 September 2008
6 August 2008
23 April 2008
23 April 2008
16 March 2004
16 March 2004
16 March 2004
16 March 2004
16 March 2004
16 March 2004
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 August 2025 · micro entity accounts
- Net Assets
- £19,406
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £19,406 | £17,289 | £14,682 | £11,401 | £8,069 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £19,406 | £17,289 | £14,682 | £11,401 | £8,069 |
| Net Assets | £19,406 | £17,289 | £14,682 | £11,401 | £8,069 |
| Shareholder Funds | £19,406 | £17,289 | £14,682 | £11,401 | £8,069 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 19 January 2026 | Micro company accounts | 31 August 2025 | ||
| 29 September 2025 | Director's details changed |
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