Warnford Road Management Company Limited

Active06377201 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
20 May 2024
Appointed Conway, Ben as Director
20 May 2024
Resigned Hooley, David John as Director
31 July 2023
Resigned Sturt, Sarah Elizabeth as Director
16 April 2021
Resigned Brannon, Philip John Michael as Director
7 August 2019
Resigned Conway, Benjamin as Director
7 August 2019
Appointed Brannon, Philip John Michael as Director
6 August 2019
Appointed Sturt, Sarah Elizabeth as Director
6 August 2019
Appointed Hooley, David John as Director
30 April 2019
Appointed Conway, Benjamin as Director
30 April 2019
Resigned Wilcock, David Ian as Director
16 April 2018
Appointed Wilcock, David Ian as Director
16 April 2018
Resigned Darcy, Mike as Director
9 August 2017
Resigned Golding, Peter Brett as Director
30 May 2017
Resigned Tilt, Alfred James as Director
30 September 2016
Appointed Darcy, Mike as Director
12 August 2015
Appointed Golding, Peter Brett as Director
12 August 2015
Resigned Millgate, Sean as Director
19 December 2014
Resigned Atwell, Edward as Director
19 December 2014
Appointed Millgate, Sean as Director
1 May 2014
Appointed Hml Company Secretarial Services Limited as Corporate Director
1 May 2014
Resigned Hml Company Secretarial Services Limited as Corporate Director
1 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 September 2010
Resigned Weatherall, Matthew Ward as Director
3 September 2010
Resigned Weatherall, Matthew Ward as Secretary
11 September 2009
Resigned Patterson, Gordon as Director
3 September 2009
Appointed Atwell, Edward as Director
6 July 2009
Appointed Patterson, Gordon as Director
19 February 2009
Resigned Virrill, Ronald William as Director
19 February 2009
Appointed Tilt, Alfred James as Director
20 September 2007
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
20 September 2007
Appointed Virrill, Ronald William as Director
20 September 2007
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
20 September 2007
Appointed Weatherall, Matthew Ward as Secretary
20 September 2007
Resigned Pennsec Limited as Corporate Secretary
20 September 2007
Appointed Weatherall, Matthew Ward as Director
20 September 2007
Appointed Pennsec Limited as Corporate Secretary

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

Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2,910 £12,603 £9,663 £13,667 £19,815 £21,882
Balance sheet detail
202520242023202220212020
Current Assets£38,157£35,758£17,874£11,686£24,932£11,772
Creditors (< 1 year)£16,275£15,943£4,207£2,023£12,329£8,862
Net Current Assets£21,882£19,815£13,667£9,663£12,603£2,910
Shareholder Funds£21,882£19,815£13,667£9,663£12,603£2,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with updates4 October 2025
1 October 2025Micro company accounts30 June 2025
10 April 2025Secretary's details changed
31 March 2025Director's details changed
27 March 2025Director's details changed
Show all recent filings

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