Warham Street Management Company Limited

Active14995629 Private limited company
Incorporated
11 July 2023 (3 years)
Industry
Residents property management (98000)
Directors
Stephen Michael Franks Walker
Alexander Norman Rass
Jimmy James Andrew Bester
Owned by
Stephen Michael Franks Walker
Accounts type
Total exemption full
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 August 2024
Walker, Stephen Michael Franks
Director · Appointed 11 July 2023
British
Born February 1977 (49)
Rass, Alexander Norman
Director · Appointed 11 July 2023
British
Born August 1974 (52)
Bester, Jimmy James Andrew
Director · Appointed 11 July 2023
British
Born January 1982 (44)
Chang, Kang Wei
Director · Appointed 11 July 2023
British
Born March 1979 (47)
Knight, Michael John
Director · Appointed 11 July 2023
British
Born February 1952 (74)
Thompson, David Robert
Director · Appointed 11 July 2023
British,Irish
Born November 1990
Davies, Thomas Owen Jack Stewart
Director · Appointed 11 July 2023
British
Born February 1987 (39)
Lloyd, Roberta Elizabeth Norma
Director · Appointed 11 July 2023
British
Born October 1948 (78)
Fardell, Timothy Graham
Director · Appointed 11 July 2023
British
Born June 1988 (38)
Officer history (1 former)
13 March 2025
Resigned Savage, David Ryan as Director
22 August 2024
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
11 July 2023
Appointed Walker, Stephen Michael Franks as Director
11 July 2023
Appointed Rass, Alexander Norman as Director
11 July 2023
Appointed Bester, Jimmy James Andrew as Director
11 July 2023
Appointed Chang, Kang Wei as Director
11 July 2023
Appointed Knight, Michael John as Director
11 July 2023
Appointed Thompson, David Robert as Director
11 July 2023
Appointed Davies, Thomas Owen Jack Stewart as Director
11 July 2023
Appointed Lloyd, Roberta Elizabeth Norma as Director
11 July 2023
Appointed Fardell, Timothy Graham as Director
11 July 2023
Appointed Savage, David Ryan as Director

Ownership 1 active

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

Stephen Michael Franks Walker
Individual · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£522
Cash
£4,599
Debt Ratio
100%
Current Ratio
9.5x
Balance sheet detail
2024
Fixed Assets£147,701
Current Assets£5,724
Cash£4,599
Creditors (< 1 year)£603
Creditors (> 1 year)£152,300
Net Current Assets£5,121
Net Assets£522
Shareholder Funds£522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates10 July 2026
25 August 2026Other filing
25 August 2026Other filing
11 July 2023Incorporation

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