The Warren Harvel Management Limited

Active06422888 Private limited company
Incorporated
9 November 2007 (19 years)
Industry
Residents property management (98000)
Directors
Alison Elizabeth Jeffrey
Joanna Frances Hinde
Accounts type
Total exemption full
Region
South East
Address
6 Hart Lane
Harvel Street
Meopham
Gravesend
DA13 0DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jeffrey, Alison Elizabeth
Secretary · Appointed 28 September 2022
Jeffrey, Alison Elizabeth
Director · Appointed 14 June 2022
British
Born July 1966 (60)
Hinde, Joanna Frances
Director · Appointed 14 October 2015
British
Born January 1969 (57)
Officer history (10 former)
28 September 2022
Appointed Jeffrey, Alison Elizabeth as Secretary
28 September 2022
Resigned Kybert, Mark Anthony as Secretary
16 June 2022
Resigned Walters, Keeley Joanne as Director
14 June 2022
Appointed Jeffrey, Alison Elizabeth as Director
14 October 2015
Appointed Hinde, Joanna Frances as Director
31 October 2014
Resigned Welch, Susan Elizabeth as Director
7 December 2012
Resigned Trinity Nominees (1) Limited as Corporate Secretary
7 December 2012
Appointed Walters, Keeley Joanne as Director
7 December 2012
Appointed Welch, Susan Elizabeth as Director
7 December 2012
Resigned Devonald, Simon John Michael as Director
7 December 2012
Appointed Kybert, Mark Anthony as Secretary
9 November 2010
Resigned Halliwell, Peter Andrew as Director
9 November 2010
Appointed Trinity Nominees (1) Limited as Corporate Secretary
9 November 2010
Resigned Halliwell, Peter Andrew as Secretary
20 December 2007
Appointed Devonald, Simon John Michael as Director
20 December 2007
Appointed Halliwell, Peter Andrew as Director
20 December 2007
Appointed Halliwell, Peter Andrew as Secretary
20 December 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2007
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 2007
Resigned Swift Incorporations Limited as Corporate Director
9 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
9 November 2007
Appointed Swift Incorporations 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

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,002
Cash
£6,345

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,002 £1,002 £1,002
Balance sheet detail
2025202420232022202120202019
Current Assets£7,347
Debtors£1,002
Cash£6,345
Net Current Assets£6,461
Net Assets£1,002£1,002£1,002£1,000£1,000£1,000£1,000
Shareholder Funds£1,002£1,002£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
18 November 2025Confirmation statement with updates9 November 2025
15 June 2025Accounts for a dormant company30 September 2024
14 November 2024Confirmation statement with no updates9 November 2024
23 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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