Warminghurst Limited

Active06279007 Private limited company
Incorporated
13 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geoffrey Paul Henry Brittain
Maryann Catherine Corcoran Brittain
Accounts type
Total exemption full
Region
South East
Address
Bank House
Southwick Square
Southwick
West Sussex
BN42 4FN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corcoran Brittain, Maryann Catherine
Secretary · Appointed 20 June 2007
British
Brittain, Geoffrey Paul Henry
Director · Appointed 20 June 2007
British
Born June 1951 (75)
Corcoran Brittain, Maryann Catherine
Director · Appointed 20 June 2007
British
Born July 1954 (72)
Officer history (2 former)
20 June 2007
Appointed Corcoran Brittain, Maryann Catherine as Secretary
20 June 2007
Appointed Brittain, Geoffrey Paul Henry as Director
20 June 2007
Appointed Corcoran Brittain, Maryann Catherine as Director
18 June 2007
Resigned Brighton Secretary Limited as Corporate Secretary
18 June 2007
Resigned Brighton Director Limited as Corporate Director
13 June 2007
Appointed Brighton Secretary Limited as Corporate Secretary
13 June 2007
Appointed Brighton Director Limited as Corporate 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

Cash
£458,664
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £564,083 £521,716 £479,314 £445,670 £421,325 £400,541
Balance sheet detail
202520242023202220212020
Fixed Assets£0£372£745
Current Assets£677,382
Debtors£0
Cash£458,664£502,646£582,526£590,965£592,104£677,382
Creditors (< 1 year)£58,123£81,693£137,601£111,651£70,388£113,299
Net Current Assets£400,541£420,953£444,925£479,314£521,716£564,083
Shareholder Funds£400,541£421,325£445,670£479,314£521,716£564,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts30 June 2026
11 December 2025Secretary's details changed
10 December 2025Director's details changed
10 December 2025Secretary's details changed
10 December 2025Director's details changed
Show all recent filings

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