Warenford Management Company Limited

Active05911266 Private company limited by guarantee

Incorporated: 21 August 2006 (20 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Shaun David Ward
Controlled by: Shepherd Offshore Limited
Accounts type: Dormant
Region: North East
Address: Offshore Technology Park 1 Rendle Road
Walker
Newcastle Upon Tyne
NE6 3NH

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2019

Also at Shepherd Offshore Limited, Shepherd Offshore (Scotland) Limited, Shepherd Offshore Services Limited · more companies

British

Born September 1964 (62)

Officer history (7 former)

9 September 2019

Appointed Ward, Shaun David as Director

9 September 2019

Resigned Vedhara, Deepak as Director

13 July 2018

Appointed Vedhara, Deepak as Director

13 July 2018

Resigned Lambert, Cyril Allen as Director

13 July 2018

Resigned Ions, Peter James as Director

13 July 2018

Resigned Laidlaw, Charles Girardau as Secretary

21 August 2006

Resigned Instant Companies Limited as Corporate Nominee Director

21 August 2006

Appointed Swift Incorporations Limited as Corporate Director

21 August 2006

Resigned Swift Incorporations Limited as Corporate Director

21 August 2006

Appointed Laidlaw, Charles Girardau as Secretary

21 August 2006

Appointed Instant Companies Limited as Corporate Nominee Director

21 August 2006

Appointed Ions, Peter James as Director

21 August 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 August 2006

Appointed Lambert, Cyril Allen as Director

21 August 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Shepherd Offshore Limited

Corporate entity · Notified 9 September 2019

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (2)

9 September 2019

Ceased Deepak Vedhara — Owns 75–100% of shares

13 July 2018

Ceased Charles Girardau Laidlaw — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 August 2026	Confirmation statement with no updates	21 August 2026
2 March 2026	Accounts for a dormant company	31 August 2025
22 August 2025	Confirmation statement with no updates	21 August 2025
29 April 2025	Accounts for a dormant company	31 August 2024
3 September 2024	Confirmation statement with no updates	21 August 2024