Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Warmingham Grange Estate Management Ltd
- Incorporated
- 18 November 2011 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Gordon Brookes
- Owned by
- Viscount Christopher Paul Samuel Wright
- Accounts type
- Micro entity
- Address
- C/o Paramount Estate Management Limited Herons WayChester Business ParkChesterCH4 9QR
Officers 3 active
Officer details are public data from the Companies House register.
Pemsec Ltd
Corporate Secretary · Appointed 14 October 2026
Brookes, Gordon
Director · Appointed 28 August 2024
British
Born September 1959 (67)
Director · Appointed 18 November 2011
Also at Viscount Homes Ltd
British
Born June 1959 (67)
Officer history (9 former)
23 October 2026
Resigned Jones, Diane Mary as Director
14 October 2026
Appointed Pemsec Ltd as Corporate Secretary
16 April 2026
28 August 2024
Appointed Brookes, Gordon as Director
28 August 2024
Appointed Jones, Diane Mary as Director
11 September 2023
2 May 2023
Resigned Rose, Raymond as Director
6 January 2017
21 December 2016
19 December 2016
21 October 2016
21 October 2016
Resigned Jones, Diane as Director
4 June 2015
Resigned Jones, Pauline as Secretary
4 June 2015
23 March 2013
Appointed Rose, Raymond as Director
22 March 2013
Resigned Rose, Ray as Director
15 March 2013
Appointed Rose, Ray as Director
15 March 2013
Appointed Jones, Diane as Director
18 November 2011
18 November 2011
Appointed Jones, Pauline as Secretary
18 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1959 (67)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £12,898
- Employees
- 4
- Current Ratio
- 34.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £20,943 | £18,798 | £20,335 | £18,720 | £19,231 | £20,787 | £16,449 |
| Creditors (< 1 year) | £616 | £0 | £77 | £644 | £859 | £1,483 | £1,182 |
| Net Current Assets | £20,521 | £18,983 | £20,389 | £18,076 | £18,600 | £19,514 | £15,463 |
| Net Assets | £12,898 | £12,703 | £14,374 | £14,393 | £14,377 | £14,376 | £14,368 |
| Shareholder Funds | £12,898 | £12,703 | £14,374 | £14,393 | £14,377 | £14,376 | £14,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Appointment of a secretary | |||
| 5 June 2026 | Micro company accounts | 30 November 2025 | ||
| 20 April 2026 | Confirmation statement with updates | 20 April 2026 |
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