Warleggan Management Ltd

Active10331454 Private limited company
Incorporated
16 August 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
The Ios Store Limited
Zoe Joanne Gilbert-Pocock
Accounts type
Dormant
Region
South West
Address
Ropewalk
St. Mary's
Isles Of Scilly
TR21 0NF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

The Ios Store Limited
Corporate Director · Appointed 20 March 2026
Gilbert-Pocock, Zoe Joanne
Director · Appointed 2 October 2024
British
Born August 1976 (50)
Keeley, Rachel Kate
Secretary · Appointed 30 August 2017
Director · Appointed 28 August 2017
British
Born February 1976 (50)
Feldt, Jill Christina
Director · Appointed 28 August 2017
British
Born April 1961 (65)
Hayes, Tina
Director · Appointed 28 August 2017
British
Born June 1964 (62)
Jenkins, Amy Louise
Director · Appointed 28 August 2017
British
Born December 1974 (51)
Smith, Joanna Mary
Director · Appointed 28 August 2017
British
Born December 1960 (65)
Smeeton Ltd
Corporate Director · Appointed 28 August 2017
Officer history (7 former)
20 March 2026
Appointed The Ios Store Limited as Corporate Director
20 March 2026
Resigned Goldberg, George Henry as Director
2 October 2024
Appointed Gilbert-Pocock, Zoe Joanne as Director
2 October 2024
Resigned Payne, Joseph as Director
28 August 2019
Resigned Feldt, Sally Patricia as Director
10 October 2018
Appointed Goldberg, George Henry as Director
10 October 2018
Resigned Duxbury, Cherie Eve Doris as Director
30 August 2017
Appointed Keeley, Rachel Kate as Secretary
28 August 2017
Appointed Hayes, Tina as Director
28 August 2017
Appointed Payne, Joseph as Director
28 August 2017
Appointed Smith, Joanna Mary as Director
28 August 2017
Appointed Duxbury, Cherie Eve Doris as Director
28 August 2017
Appointed Jenkins, Amy Louise as Director
28 August 2017
Appointed Feldt, Sally Patricia as Director
28 August 2017
Appointed Feldt, Jill Christina as Director
28 August 2017
Appointed Smeeton Ltd as Corporate Director
28 August 2017
Appointed Hiron, Suzanna Jean as Director
28 August 2017
Resigned Hiron, Celia as Director
28 August 2017
Resigned Hiron, Terence John as Director
28 August 2017
Resigned Hiron, Terence as Secretary
16 August 2016
Appointed Hiron, Terence as Secretary
16 August 2016
Appointed Hiron, Celia as Director
16 August 2016
Appointed Hiron, Terence John as Director

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 (2)
28 August 2017
Ceased Celia Hiron — Owns 25–50% of shares
28 August 2017
Ceased Terence John Hiron — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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