Warley & Stone Limited

Active05936575 Private limited company
Incorporated
15 September 2006 (20 years)
Industry
Residents property management (98000)
Controlled by
Susan Kathleen Johnstone
Jane Ridley Warren
Accounts type
Dormant
Region
Greater London
Address
66 Lichfield Road
London
E3 5AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 September 2006
British
Director · Appointed 15 September 2006
British
Born November 1945
Director · Appointed 15 September 2006
British
Born March 1963 (63)
Officer history (1 former)
15 September 2006
Appointed Johnstone, Susan Kathleen as Secretary
15 September 2006
Appointed Johnstone, Susan Kathleen as Director
15 September 2006
Appointed Ridley Warren, Jane Mary as Director
15 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1945
Jane Ridley Warren
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1963 (63)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Accounts for a dormant company30 September 2025
26 September 2025Confirmation statement with no updates15 September 2025
15 October 2024Confirmation statement with no updates15 September 2024
15 October 2024Accounts for a dormant company30 September 2024
31 October 2023Accounts for a dormant company30 September 2023
Show all recent filings

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