Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Warren Bank Management Company Limited
- Incorporated
- 12 February 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Susan WaltonMichael Joseph Pole-BakerStuart Hodgson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Warren BankStation RoadBramptonCA8 1EX
Officers 6 active
Officer details are public data from the Companies House register.
Walton, Susan
Director · Appointed 14 November 2025
British
Born November 1955
Cardew, Kevin
Secretary · Appointed 5 March 2020
Pole-Baker, Michael Joseph
Director · Appointed 5 March 2019
British
Born August 1962 (64)
Hodgson, Stuart
Director · Appointed 7 March 2018
British
Born January 1969 (57)
Cardew, Kevin
Director · Appointed 15 March 2016
British
Born January 1963 (63)
Dodd, David Alan
Director · Appointed 15 March 2016
British
Born March 1957 (69)
Officer history (5 former)
14 November 2025
Appointed Walton, Susan as Director
6 August 2023
Resigned Walton, Clive as Director
5 March 2020
Appointed Cardew, Kevin as Secretary
5 March 2020
Resigned Dodd, David Alan as Secretary
5 March 2019
Appointed Pole-Baker, Michael Joseph as Director
7 March 2018
Appointed Hodgson, Stuart as Director
8 March 2017
Appointed Walton, Clive as Director
15 March 2016
Appointed Dodd, David Alan as Secretary
15 March 2016
Appointed Dodd, David Alan as Director
15 March 2016
Appointed Cardew, Kevin as Director
15 March 2016
Resigned Ratcliffe, Gerard Nicholas as Secretary
15 March 2016
Resigned Neary, Paul as Director
15 March 2016
12 February 2010
Appointed Ratcliffe, Gerard Nicholas as Secretary
12 February 2010
Appointed Neary, Paul as Director
12 February 2010
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.
Former controllers (3)
14 November 2025
Ceased Stuart Hodgson — Has significant influence or control
14 November 2025
Ceased David Alan Dodd — Owns 25–50% of shares
7 March 2018
Ceased Kevin Cardew — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £23,018
- Cash
- £2,604
- Debt Ratio
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,000 | £23,000 | £23,000 | £23,000 | £23,000 | £23,000 |
| Current Assets | £2,622 | £2,102 | £1,403 | £1,401 | £1,518 | £0 |
| Debtors | £18 | £18 | £18 | £18 | ||
| Cash | £2,604 | £2,084 | £1,385 | £1,383 | ||
| Creditors (< 1 year) | £1,518 | |||||
| Net Current Assets | £18 | £18 | £18 | (£408) | £0 | £0 |
| Net Assets | £23,018 | £23,018 | £23,018 | £22,592 | £23,018 | |
| Shareholder Funds | £23,018 | £23,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 14 November 2025 | Cessation of a person with significant control |
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