Warren Park Management Company Limited

Active05087067 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Residents property management (98000)
Owned by
Richard William Webster
Accounts type
Micro entity
Region
North West
Address
Dufton Kellner
Barnston House
Beacon Lane
Heswall
CH60 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 2004
British
Director · Appointed 29 March 2004
British
Born July 1966 (60)
Officer history (2 former)
29 March 2004
Appointed Webster, Helen as Secretary
29 March 2004
Appointed Webster, Richard William as Director
29 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£10£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates29 March 2026
25 February 2026Micro company accounts31 December 2025
15 April 2025Confirmation statement with no updates29 March 2025
28 January 2025Micro company accounts31 December 2024
2 October 2024Change of details for a person with significant control
Show all recent filings

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