Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Warrenne Keep Management Company Limited
- Incorporated
- 10 March 2009 (17 years)
- Previously known as
- Noblegate Limited (until 17 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Michael John StockKatharine Myhill
- Accounts type
- Micro entity
- Address
- Sheep Market HouseSheep MarketStamfordPE9 2RB
Officers 2 active
Officer details are public data from the Companies House register.
Stock, Michael John
Director · Appointed 22 July 2025
British
Born January 1950 (76)
Myhill, Katharine
Director · Appointed 30 October 2017
British
Born February 1965 (61)
Officer history (10 former)
22 July 2025
Appointed Stock, Michael John as Director
1 September 2023
28 July 2022
Resigned Wheeler, Anne Wendy as Director
10 May 2021
28 July 2020
Resigned Joyce, Meri as Secretary
28 July 2020
Resigned Joyce, Meri as Director
30 October 2017
30 October 2017
Appointed Myhill, Katharine as Director
19 November 2014
19 November 2014
Resigned Brown, Sarah as Director
30 March 2014
Resigned Mair, Lesley as Director
8 February 2013
Resigned Wheeler, Anne Wendy as Secretary
8 February 2013
Appointed Joyce, Meri as Secretary
17 March 2009
17 March 2009
Resigned Aci Secretaries Limited as Corporate Secretary
15 March 2009
Appointed Mair, Lesley as Director
15 March 2009
Appointed Wheeler, Anne Wendy as Director
15 March 2009
Appointed Joyce, Meri as Director
15 March 2009
Appointed Brown, Sarah as Director
15 March 2009
Appointed Wheeler, Anne Wendy as Secretary
10 March 2009
Appointed Aci Secretaries Limited as Corporate Secretary
10 March 2009
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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £74,371
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,000 | £55,000 | £55,000 | £55,000 | ||
| Current Assets | £20,682 | £59,445 | £27,656 | £8,728 | ||
| Creditors (< 1 year) | £3,448 | £6,916 | £1,917 | £4,188 | (£1,426) | (£1,761) |
| Net Current Assets | £19,371 | £6,855 | £2,019 | £887 | ||
| Net Assets | £74,371 | £61,855 | £56,719 | £55,587 | ||
| Shareholder Funds | £74,371 | £110,298 | £83,077 | £61,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 10 March 2026 | Director's details changed | |||
| 22 July 2025 | Appointment of a director | |||
| 3 June 2025 | Micro company accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with updates | 10 March 2025 |
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