Warmley Corum Management Limited

Active08124135 Private limited company
Incorporated
29 June 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Vintry Building
Wine Street
Bristol
BS1 2BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1986 (39)
Director · Appointed 29 September 2022
British
Born June 1965 (61)
Officer history (9 former)
30 September 2025
Appointed Howarth, Laura Bernadette as Director
30 September 2025
Resigned Aubrey, Jill Alexandra as Director
30 September 2025
Resigned Pryce, Martin Simon as Director
29 September 2022
Appointed Habib, Benyamin Naeem as Director
18 July 2022
Appointed Aubrey, Jill Alexandra as Director
18 July 2022
Appointed Pryce, Martin Simon as Director
18 July 2022
Resigned Rawlings, Geoffrey Leslie as Director
23 June 2017
Resigned Darby, Jarrod Baden as Secretary
23 June 2017
Resigned Hughes, Kevin John as Director
8 July 2014
Appointed Darby, Jarrod Baden as Secretary
21 February 2014
Appointed Rawlings, Geoffrey Leslie as Director
21 February 2014
Appointed Hughes, Kevin John as Director
21 February 2014
Resigned Clarke, Pierre as Director
21 February 2014
Resigned Mcging, Tony Michael as Director
30 September 2013
Resigned May, Katherine as Secretary
14 September 2012
Appointed May, Katherine as Secretary
14 September 2012
Resigned Lavery, Siobhan as Secretary
29 June 2012
Appointed Lavery, Siobhan as Secretary
29 June 2012
Appointed Clarke, Pierre as Director
29 June 2012
Appointed Mcging, Tony Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13320981
Former controllers (1)
18 July 2022
Ceased Geoff Leslie Rawlings — Has significant influence or control

Group structure 37 shown

Ownership group derived from the Companies House PSC register

5th Property Trading Limited Owns 25–50% of shares
E and S Estates Limited Owns 75–100% of shares
First Property Asset Management Ltd Owns 75–100% of shares
Fprop Cluj Limited Has significant influence or control
Fprop Company 1 Limited Owns 75–100% of shares
Fprop Company 2 Limited Owns 75–100% of shares
Fprop Corktree II Limited Owns 75–100% of shares
Fprop Corktree Limited Owns 75–100% of shares
Fprop Fulcrum General Partner Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 1 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 10 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 11 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 2 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 3 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 4 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 5 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 6 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 7 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 8 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 9 Limited Owns 75–100% of shares
Warmley Corum Management Limited This company Owns 75–100% of shares
Fprop Galeria Corso Limited Owns 25–50% of shares
Fprop JV General Partner Limited Owns 75–100% of shares
Fprop JV Nominee 1 Limited Owns 75–100% of shares
Fprop JV Nominee 2 Limited Owns 75–100% of shares
Fprop JV II GP Limited Owns 75–100% of shares
Fprop JV II Nominee 1 Limited Owns 75–100% of shares
Fprop JV II Nominee 2 Limited Owns 75–100% of shares
Fprop Krakow Limited Has significant influence or control
Fprop Offices General Partner Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 1 Limited DissolvedOwns 75–100% of shares
Fprop Offices (Nominee) 4 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 5 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 8 Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11
Current Ratio
2.0x

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11 £11
Balance sheet detail
202520242023202220212020
Current Assets£38,246£50,343£46,999£34,798£42,260£19,984
Creditors (< 1 year)£19,371£16,696£15,679
Creditors (> 1 year)£18,875£33,647£31,320£34,798£42,260£19,984
Net Current Assets£18,875£33,647£31,320£34,798£42,260£19,984
Net Assets£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates24 June 2026
10 December 2025Micro company accounts31 March 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
1 October 2025Termination of appointment of a director
Show all recent filings

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