Warren Down Freeholders Limited

Active05257151 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Temple House
17 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pattison, James Lee, Dr
Director · Appointed 25 June 2022
British
Born June 1977 (49)
Pedersen, Neville
Secretary · Appointed 14 September 2012
British
Director · Appointed 12 October 2004
British
Born August 1958 (68)
Director · Appointed 12 October 2004
British
Born January 1957 (69)
Officer history (4 former)
25 June 2022
Appointed Pattison, James Lee, Dr as Director
25 June 2022
Resigned Pattison, Peter Richard as Director
14 September 2012
Appointed Pedersen, Neville as Secretary
14 September 2012
Resigned Couzens, Susan Jane as Secretary
12 October 2004
Appointed Couzens, Susan Jane as Director
12 October 2004
Appointed Smurthwaite, Michael Anthony as Director
12 October 2004
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
12 October 2004
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
12 October 2004
Appointed Formation Nominees Limited as Corporate Nominee Director
12 October 2004
Resigned Formation Nominees Limited as Corporate Nominee Director
12 October 2004
Appointed Couzens, Susan Jane as Secretary
12 October 2004
Appointed Pattison, Peter Richard 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 December 2025 · micro entity accounts

Net Assets
£6,337
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £10,579 £6,337
Balance sheet detail
20252024
Fixed Assets£5,444£9,644
Current Assets£4,249£1,185
Creditors (< 1 year)£3,356£250
Net Current Assets£893£935
Net Assets£6,337£10,579
Shareholder Funds£6,337£10,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
6 April 2026Micro company accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
14 April 2025Micro company accounts31 December 2024
6 November 2024Confirmation statement with updates6 November 2024
Show all recent filings

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