WARLEIGH MANOR MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03869395

Incorporation date

01/11/1999

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

31/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

31/07/2025

Director's details changed for Gordon Ronald Marr on 2025-07-31

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

24/01/2025

Appointment of Prof Peter Williamson as a director on 2024-12-18

View PDF (2 pages)

24/01/2025

Termination of appointment of Kin Yi Law as a director on 2025-01-24

View PDF (1 pages)

23/01/2025

Termination of appointment of Victoria Alice Brophy as a director on 2024-12-18

View PDF (1 pages)

13/11/2024

Director's details changed for Mr Donald Michael Lancaster on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Philip Carne on 2024-11-12

View PDF (2 pages)

02/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

08/01/2024

Appointment of Dr Victoria Alice Brophy as a director on 2023-12-05

View PDF (2 pages)

08/01/2024

Appointment of Ms Chuqiao Zhu as a director on 2023-12-05

View PDF (2 pages)

08/01/2024

Appointment of Mrs Kin Yi Law as a director on 2023-12-05

View PDF (2 pages)

08/01/2024

Appointment of Mr Harold Murdoch Blud as a director on 2023-12-05

View PDF (2 pages)

05/01/2024

Appointment of Mr Robert Andrew Ness as a director on 2023-12-05

View PDF (2 pages)

04/12/2023

Termination of appointment of Paul Martin Perry as a secretary on 2023-12-04

View PDF (1 pages)

04/12/2023

Registered office address changed from 1 Belmont Bath Banes BA1 5DZ to The Gables Warleigh Bath BA1 8EE on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of Mr Richard Hunt as a secretary on 2023-12-04

View PDF (2 pages)

26/10/2023

Appointment of Mr Martyn Robert Lewis as a director on 2023-10-26

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

28/10/2019

Termination of appointment of Morag Mary Egan as a director on 2019-10-17

View PDF (1 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of Lindsey Villon as a director on 2019-01-30

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/09/2017

Termination of appointment of Robin Hawdon Hawdon as a director on 2017-02-26

View PDF (1 pages)

13/09/2017

Termination of appointment of David John Davidge as a director on 2017-03-05

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (12 pages)

03/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (12 pages)

03/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (12 pages)

05/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (12 pages)

05/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/10/2011

Appointment of Lindsey Villon as a director

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (11 pages)

13/07/2011

Appointment of Donald Michael Lancaster as a director

View PDF (3 pages)

12/07/2011

Termination of appointment of Dermot Treanor as a director

View PDF (1 pages)

11/05/2011

Termination of appointment of Gordon Harrison as a director

View PDF (1 pages)

03/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (12 pages)

18/10/2010

Director's details changed for Philip Carne on 2009-10-01

View PDF (2 pages)

21/09/2010

Appointment of Morag Mary Egan as a director

View PDF (3 pages)

23/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (10 pages)

03/11/2009

Director's details changed for Captain Royal Navy David John Davidge on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Gordon Ronald Marr on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Ann Clare Hunt on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Dermot George Treanor on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Gordon William Harrison on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Robin Hawdon on 2009-10-01

View PDF (2 pages)

25/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/11/2008

Return made up to 12/10/08; full list of members

View PDF (11 pages)

04/11/2008

Appointment terminated director andrew greening

View PDF (1 pages)

30/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/10/2007

Return made up to 12/10/07; full list of members

View PDF (7 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 12/10/06; full list of members

View PDF (6 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

16/11/2005

Registered office changed on 16/11/05 from: westcross house 73 midford road bath north east somerset BA2 5RT

View PDF (1 pages)

09/11/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Registered office changed on 11/04/05 from: 32 audley park road bath BA1 2XN

View PDF (2 pages)

16/03/2005

Amended accounts made up to 2003-12-31

View PDF (6 pages)

12/11/2004

Return made up to 12/10/04; full list of members

View PDF (15 pages)

15/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

30/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

05/01/2004

Return made up to 23/10/03; full list of members

View PDF (10 pages)

27/11/2003

Ad 03/05/03--------- £ si 8@1=8 £ ic 2/10

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

26/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Registered office changed on 14/05/03 from: 36 new king street bath somerset BA1 2BN

View PDF (1 pages)

10/02/2003

Return made up to 01/11/02; full list of members

View PDF (7 pages)

10/02/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

05/03/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

05/03/2002

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

05/03/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

31/07/2001

Registered office changed on 31/07/01 from: 12 hanover street bath avon BA1 6PP

View PDF (1 pages)

20/02/2001

Return made up to 01/11/00; full list of members

View PDF (6 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
-
-

2022
-
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williamson, Peter, Prof	Director	18/12/2024 - Present	-
Brophy, Victoria Alice, Dr	Director	05/12/2023 - 18/12/2024	3
Marr, Gordon Ronald	Director	23/10/2006 - Present	-
Perry, Paul Martin	Secretary	24/03/2005 - 04/12/2023	15
Hunt, Ann Clare	Director	24/11/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About WARLEIGH MANOR MANAGEMENT LIMITED

WARLEIGH MANOR MANAGEMENT LIMITED is an(a) Active company incorporated on 01/11/1999 with the registered office located at The Gables, Warleigh, Bath BA1 8EE. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARLEIGH MANOR MANAGEMENT LIMITED?

WARLEIGH MANOR MANAGEMENT LIMITED is currently Active. It was registered on 01/11/1999 .

Where is WARLEIGH MANOR MANAGEMENT LIMITED located?

WARLEIGH MANOR MANAGEMENT LIMITED is registered at The Gables, Warleigh, Bath BA1 8EE.

What does WARLEIGH MANOR MANAGEMENT LIMITED do?

WARLEIGH MANOR MANAGEMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for WARLEIGH MANOR MANAGEMENT LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.