Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Warren Grange Management Company Limited
- Incorporated
- 13 August 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Doreen MckernanPaul Stephen AllanDavid Giles
- Accounts type
- Dormant
- Region
- North West
- Address
- Station Works Byron RoadCrosbyLiverpoolL23 8TH
Officers 4 active
Officer details are public data from the Companies House register.
Mckernan, Doreen
Director · Appointed 8 September 2026
British
Born July 1941 (85)
Allan, Paul Stephen
Director · Appointed 31 October 2016
British
Born January 1961 (65)
Giles, David
Director · Appointed 21 June 2009
British
Born May 1969 (57)
Corporate Secretary · Appointed 1 June 2009
Officer history (7 former)
8 September 2026
Appointed Mckernan, Doreen as Director
10 August 2026
Resigned Mckernan, Doreen as Director
18 March 2026
Resigned Reston, Vincent Joseph as Director
20 May 2025
Appointed Mckernan, Doreen as Director
18 March 2025
Resigned Morris, Helen as Director
24 October 2022
Resigned Lysaght, John Alfred as Director
31 October 2016
Appointed Allan, Paul Stephen as Director
31 October 2016
Appointed Morris, Helen as Director
21 June 2009
Appointed Reston, Vincent Joseph as Director
21 June 2009
Appointed Giles, David as Director
1 June 2009
31 May 2009
13 August 2004
13 August 2004
13 August 2004
13 August 2004
13 August 2004
13 August 2004
Appointed Lysaght, John Alfred 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
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Director's details changed |
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