Warneford Place (Management) Company Limited

Active05076602 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Carol Jane Morris
Accounts type
Micro entity
Region
East of England
Address
17 Warneford Place
Watford
WD19 4DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jackson, Lindsay Clare
Secretary · Appointed 31 October 2025
Morris, Carol Jane
Director · Appointed 31 October 2025
British
Born June 1976 (50)
Officer history (10 former)
31 October 2025
Appointed Morris, Carol Jane as Director
31 October 2025
Resigned Modi, Jayesh as Director
31 October 2025
Resigned Kumar Modi, Anila as Director
31 October 2025
Appointed Jackson, Lindsay Clare as Secretary
23 March 2016
Appointed Modi, Jayesh as Director
23 March 2016
Resigned Taylor, Carly Hannah as Director
20 June 2013
Appointed Taylor, Carly Hannah as Director
15 March 2013
Resigned Hanna, Natalie as Director
15 March 2013
Resigned Hanna, Natalie as Secretary
22 December 2005
Appointed Kumar Modi, Anila as Director
22 December 2005
Appointed Hanna, Natalie as Director
22 December 2005
Appointed Hanna, Natalie as Secretary
22 December 2005
Resigned Cuff, Thomas as Secretary
22 December 2005
Resigned Cuff, Thomas as Director
22 December 2005
Resigned Howarth, Adam Peter as Director
17 March 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
17 March 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
17 March 2004
Appointed Stl Directors Ltd as Corporate Director
17 March 2004
Resigned Stl Directors Ltd as Corporate Director
17 March 2004
Appointed Cuff, Thomas as Secretary
17 March 2004
Appointed Cuff, Thomas as Director
17 March 2004
Appointed Howarth, Adam Peter 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 May 2025 · micro entity accounts

Net Assets
(£676)
Current Ratio
1.8x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2023 2024 2025 £1,140 £1,861 £1,173 £820 (£676)
Balance sheet detail
20252024202320212020
Current Assets£1,323£2,609£2,942£3,529£2,808
Creditors (< 1 year)£745£745£746£745£745
Net Current Assets£578£1,864£2,196£2,784£2,063
Net Assets(£676)£820£1,173£1,861£1,140
Shareholder Funds(£676)£820£1,173£1,861£1,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates14 March 2026
14 November 2025Micro company accounts31 May 2025
7 November 2025Appointment of a director
7 November 2025Appointment of a secretary
7 November 2025Registered office address changed
Show all recent filings

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