The Warrens Management Company Limited

Active05840148 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jeremy David Denny
Robert William Bradbrook
Controlled by
Simon Martin Basil Ayres
Accounts type
Micro entity
Region
East of England
Address
11 Foxley Close
Ipswich
IP3 8BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ayres, Simon Martin Basil
Secretary · Appointed 10 March 2019
Director · Appointed 23 November 2017
British
Born October 1979 (47)
Denny, Jeremy David
Director · Appointed 23 October 2008
British
Born February 1963 (63)
Bradbrook, Robert William
Director · Appointed 26 October 2007
British
Born March 1974 (52)
Officer history (45 former)
1 July 2025
Resigned Nagra, Sarah Jasminder Kaur as Director
1 July 2025
Resigned Bradbrook, Lyndsey Annette, Mrs. as Director
1 July 2025
Resigned Jessup, Samantha as Director
1 July 2025
Resigned Jessup, Mark David as Director
1 July 2025
Resigned Riley, Victoria Jane as Director
1 July 2025
Resigned Yule, Christopher as Director
1 July 2025
Resigned Riley, Mark as Director
1 July 2025
Resigned Yule, Jean as Director
1 July 2025
Resigned Ayres, Rebecca Ann as Director
1 July 2025
Resigned Colley, Bethany Jayne as Director
1 July 2025
Resigned Mehmed, Zyulyay Yusein as Director
1 July 2025
Resigned Dow, Jonathan Merewether as Director
1 July 2025
Resigned Mehmed, Salih Ismail as Director
1 July 2025
Resigned Bilner, Kate Elizabeth as Director
1 July 2025
Resigned Hilton, Lucy Jane as Director
1 July 2025
Resigned Sheehan, Stephen John Patrick as Director
1 July 2025
Resigned Hilton, David James as Director
1 July 2025
Resigned Humphries, Ryan as Director
28 March 2024
Resigned Godbold, Matthew Oliver as Director
28 March 2024
Appointed Yule, Jean as Director
28 March 2024
Resigned Godbold, Michelle as Director
28 March 2024
Appointed Yule, Christopher as Director
22 September 2023
Resigned Williams, Russell Stuart as Director
22 September 2023
Appointed Colley, Bethany Jayne as Director
22 September 2023
Appointed Dow, Jonathan Merewether as Director
19 January 2021
Resigned Heath, Anthony Nicholas as Director
19 January 2021
Appointed Bilner, Kate Elizabeth as Director
19 January 2021
Resigned Hurley, Dorothy Jean as Director
19 January 2021
Appointed Sheehan, Stephen John Patrick as Director
21 April 2020
Resigned Barber, Mark Anthony as Director
21 April 2020
Resigned Barber, Sharon Louise as Director
17 April 2020
Appointed Nagra, Sarah Jasminder Kaur as Director
17 April 2020
Appointed Humphries, Ryan as Director
22 March 2019
Appointed Hilton, Lucy Jane as Director
22 March 2019
Appointed Hilton, David James as Director
14 March 2019
Resigned Denny, Lee as Director
14 March 2019
Resigned Langston, Deborah Ann as Director
14 March 2019
Appointed Mehmed, Zyulyay Yusein as Director
14 March 2019
Appointed Mehmed, Salih Ismail as Director
14 March 2019
Resigned Birch, Stephen Anthony as Director
10 March 2019
Appointed Ayres, Simon Martin Basil as Secretary
10 March 2019
Resigned Jessup, Mark as Secretary
23 November 2017
Resigned Napolitano, Andrew as Director
23 November 2017
Resigned Napolitano, Nina, Mrs. as Director
23 November 2017
Appointed Ayres, Rebecca Ann as Director
23 November 2017
Appointed Ayres, Simon Martin Basil as Director
7 September 2017
Appointed Riley, Victoria Jane as Director
7 September 2017
Resigned Pollard, John Ernest as Director
7 September 2017
Resigned Pollard, Elizabeth Lilian as Director
7 September 2017
Appointed Riley, Mark as Director
25 August 2016
Appointed Williams, Russell Stuart as Director
25 August 2016
Resigned Rope, Samantha Jane as Director
25 August 2016
Resigned Rope, Michael Edward as Director
19 December 2015
Resigned Loweman, Kirsty as Director
2 May 2014
Resigned Moore, Hayley Joan as Director
2 May 2014
Resigned Moore, Christopher John as Director
2 May 2014
Appointed Heath, Anthony Nicholas as Director
2 May 2014
Appointed Hurley, Dorothy Jean as Director
5 December 2012
Appointed Pollard, Elizabeth Lilian as Director
5 December 2012
Resigned Amey, Donald Gilbert as Director
5 December 2012
Appointed Pollard, John Ernest as Director
5 December 2012
Resigned Amey, Elizabeth Mary as Director
16 November 2012
Appointed Jessup, Mark as Secretary
16 November 2012
Resigned Amey, Donald Gilbert as Secretary
23 October 2008
Appointed Denny, Jeremy David as Director
31 July 2008
Resigned Gaskin-Barber, Paul as Director
16 November 2007
Appointed Moore, Hayley Joan as Director
26 October 2007
Appointed Napolitano, Andrew as Director
26 October 2007
Appointed Godbold, Michelle as Director
26 October 2007
Appointed Amey, Donald Gilbert as Secretary
26 October 2007
Appointed Denny, Lee as Director
26 October 2007
Appointed Gaskin-Barber, Paul as Director
26 October 2007
Appointed Langston, Deborah Ann as Director
26 October 2007
Appointed Napolitano, Nina, Mrs. as Director
26 October 2007
Appointed Barber, Mark Anthony as Director
26 October 2007
Appointed Amey, Donald Gilbert as Director
26 October 2007
Appointed Barber, Sharon Louise as Director
26 October 2007
Appointed Rope, Samantha Jane as Director
26 October 2007
Appointed Godbold, Matthew Oliver as Director
26 October 2007
Appointed Rope, Michael Edward as Director
26 October 2007
Appointed Birch, Stephen Anthony as Director
26 October 2007
Appointed Amey, Elizabeth Mary as Director
26 October 2007
Appointed Bradbrook, Lyndsey Annette, Mrs. as Director
26 October 2007
Appointed Loweman, Kirsty as Director
26 October 2007
Appointed Jessup, Mark David as Director
26 October 2007
Appointed Bradbrook, Robert William as Director
26 October 2007
Appointed Jessup, Samantha as Director
26 October 2007
Appointed Moore, Christopher John as Director
26 October 2007
Resigned G&G Nominees Limited as Corporate Director
26 October 2007
Resigned G&G Nominees Limited as Corporate Secretary
26 October 2007
Resigned Ball, Terence Michael as Director
7 June 2006
Appointed Ball, Terence Michael as Director
7 June 2006
Appointed G&G Nominees Limited as Corporate Director
7 June 2006
Appointed G&G Nominees Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 10 March 2019
Has significant influence or control
British
Born October 1979 (47)
Former controllers (1)
10 March 2019
Ceased Mark David Jessup — Has significant influence or control

Financials

Net Assets
£1,100
Employees
21
Current Ratio
1.3x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,100 £1,100 £1,100 £1,100 £1,100 £1,100
Balance sheet detail
202420232022202120202019
Current Assets£6,272£3,990£3,708£4,714£3,006£3,782
Creditors (< 1 year)£4,820£3,024£2,713£1,977£2,661
Creditors (> 1 year)£3,724
Net Current Assets£2,223£1,400£1,400£5,094£1,370£1,370
Net Assets£1,100£1,100£1,100£1,100£1,100£1,100
Shareholder Funds£1,100£1,100£1,100£1,100£1,100£1,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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