Warton Management Limited

Active05555054 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Alec Clucas
Peter Scott Tolson
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Director · Appointed 30 September 2023
British
Born April 1989 (37)
Clucas, Alec
Director · Appointed 30 August 2023
British
Born August 1993 (33)
Tolson, Peter Scott
Director · Appointed 19 December 2019
British
Born November 1991
Officer history (12 former)
11 December 2024
Resigned Ahmed, Sheeraz as Director
11 December 2024
Resigned Ireland, David as Director
1 September 2024
Appointed Managed Exit Limited as Corporate Secretary
30 August 2024
Resigned Rendall & Rittner Limited as Corporate Secretary
30 September 2023
Appointed Stillwell, Timothy Paul as Director
30 August 2023
Appointed Clucas, Alec as Director
19 December 2019
Appointed Tolson, Peter Scott as Director
6 March 2018
Resigned Ely, Christine as Director
6 February 2018
Appointed Ireland, David as Director
12 February 2015
Resigned Fitzgerald, John Anthony as Director
12 February 2015
Resigned Di Stefano, Jonathan Graham as Director
12 February 2015
Resigned Wiseman, Andrew Graham as Director
12 February 2015
Resigned Rogers, Katie as Director
12 February 2015
Resigned Atkinson, Anthony Michael as Director
20 January 2015
Appointed Ahmed, Sheeraz as Director
20 January 2015
Appointed Ely, Christine as Director
14 July 2011
Appointed Rogers, Katie as Director
26 March 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
26 March 2008
Resigned Di Stefano, Jonathan Graham as Secretary
24 January 2008
Appointed Atkinson, Anthony Michael as Director
24 January 2008
Appointed Fitzgerald, John Anthony as Director
6 September 2005
Appointed Jpcord Limited as Corporate Nominee Director
6 September 2005
Resigned Jpcord Limited as Corporate Nominee Director
6 September 2005
Appointed Di Stefano, Jonathan Graham as Secretary
6 September 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
6 September 2005
Appointed Di Stefano, Jonathan Graham as Director
6 September 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
6 September 2005
Appointed Wiseman, Andrew Graham 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

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts30 September 2025
22 September 2025Confirmation statement with updates6 September 2025
18 June 2025Micro company accounts30 September 2024
11 December 2024Termination of appointment of a director
11 December 2024Termination of appointment of a director
Show all recent filings

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