Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Warenton Water Management Company Limited
- Incorporated
- 19 May 2008 (18 years)
- Industry
- Water collection, treatment and supply (36000)
- Directors
- Victoria White
- Accounts type
- Micro entity
- Address
- 17 WalkergateBerwick Upon TweedTD15 1DJ
Officers 13 active
Officer details are public data from the Companies House register.
British
Born May 1954 (72)
White, Victoria
Director · Appointed 2 November 2024
British
Born March 1987 (39)
Director · Appointed 1 March 2023
British
Born April 1975 (51)
Director · Appointed 1 March 2023
British
Born April 1964 (62)
Macnicoll, Alan Donald
Director · Appointed 1 March 2023
British
Born May 1953 (73)
Director · Appointed 6 November 2019
British
Born May 1973 (53)
Bishop, Justin
Director · Appointed 1 November 2018
British
Born March 1970 (56)
Sparrow, Phillip
Director · Appointed 1 November 2018
British
Born August 1956 (70)
Director · Appointed 11 December 2013
British
Born April 1949 (77)
Blackwell, David Andrew
Director · Appointed 2 April 2010
British
Born October 1954 (72)
Ellis, John Errington
Director · Appointed 18 October 2008
British
Born July 1954 (72)
Baker-Cresswell, Ralph Robert
Director · Appointed 6 June 2008
British
Born May 1969 (57)
Director · Appointed 6 June 2008
British
Born December 1945 (80)
Officer history (22 former)
14 May 2026
1 March 2026
Resigned Cowley, Clive as Director
2 November 2024
2 November 2024
Appointed White, Victoria as Director
1 March 2023
Resigned Howard, Paul James as Director
1 March 2023
1 March 2023
1 March 2023
1 March 2023
1 March 2023
Appointed Macnicoll, Alan Donald as Director
1 March 2023
1 March 2023
6 November 2019
6 November 2019
1 November 2018
Appointed Bishop, Justin as Director
1 November 2018
Appointed Sparrow, Phillip as Director
1 October 2018
Resigned Cuthbert, Victoria Maria as Director
17 May 2017
Resigned Mccracken, Derek Sinclair as Director
17 May 2017
Resigned Metcalfe, Vicki as Director
13 April 2016
4 April 2016
22 September 2014
Appointed Cowley, Clive as Director
22 September 2014
22 September 2014
11 December 2013
2 December 2013
1 July 2013
Resigned Hay-Smith, Graham, Dr as Secretary
1 July 2013
1 July 2013
Resigned Hay-Smith, Graham, Dr as Director
16 February 2013
Resigned Thirlwell, Christine as Director
16 February 2013
2 April 2012
Appointed Howard, Paul James as Director
13 May 2011
20 October 2010
Appointed Cuthbert, Victoria Maria as Director
19 October 2010
2 April 2010
2 April 2010
Appointed Blackwell, David Andrew as Director
2 April 2010
2 April 2009
28 March 2009
11 December 2008
29 October 2008
18 October 2008
Appointed Ellis, John Errington as Director
18 October 2008
Appointed Metcalfe, Vicki as Director
6 June 2008
6 June 2008
Appointed Thirlwell, Christine as Director
6 June 2008
6 June 2008
Appointed Hay-Smith, Graham, Dr as Secretary
6 June 2008
6 June 2008
Appointed Hay-Smith, Graham, Dr as Director
6 June 2008
Appointed Baker-Cresswell, Ralph Robert as Director
6 June 2008
Appointed Mccracken, Derek Sinclair as Director
6 June 2008
6 June 2008
6 June 2008
6 June 2008
19 May 2008
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 31 August 2025 · micro entity accounts
- Net Assets
- £2,136
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £2,136 | £2,909 | £1,867 | £320 | £6,442 |
| Creditors (< 1 year) | £0 | £0 | £0 | £263 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £2,136 | £2,909 | £1,867 | £57 | £6,442 |
| Net Assets | £2,136 | £2,909 | £1,867 | £57 | £6,442 |
| Shareholder Funds | £2,136 | £2,909 | £1,867 | £57 | £6,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Micro company accounts | 31 August 2025 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Director's details changed |
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