WARREN CROFT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04229005

Incorporation date

05/06/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2001)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

03/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (5 pages)

21/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

23/01/2025

Registered office address changed from 21 Westway Maghull Liverpool L31 2PQ England to Suite 8 First Floor Offices Weld Parade Southport PR8 2DT on 2025-01-23

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

22/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

11/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Berkeley Shaw Property Management Ltd as a secretary on 2023-03-31

View PDF (1 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

31/03/2023

Registered office address changed from 35 Liverpool Road Crosby Liverpool L23 5SD to 21 Westway Maghull Liverpool L31 2PQ on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Wfm as a secretary on 2023-03-31

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

04/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

13/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

20/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

30/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

19/07/2016

Appointment of Mr Joseph Tomlinson as a director on 2016-07-18

View PDF (2 pages)

19/07/2016

Termination of appointment of John Lysaght as a director on 2016-07-19

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

19/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

19/04/2016

Appointment of Berkeley Shaw Property Management Ltd as a secretary on 2015-06-11

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

11/06/2015

Termination of appointment of Michael Arthur Shaw as a secretary on 2015-05-18

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

07/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

16/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (7 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

25/06/2008

Return made up to 05/06/08; no change of members

View PDF (6 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/07/2007

Return made up to 05/06/07; full list of members

View PDF (6 pages)

17/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/06/2006

Return made up to 05/06/06; full list of members

View PDF (9 pages)

17/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

10/08/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

13/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

27/07/2004

Return made up to 05/06/04; no change of members

View PDF (6 pages)

19/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

12/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

13/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

02/07/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/03/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2023
0
-
-
0.00
6.00
-

2023
0
-
-
0.00
6.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BERKELEY SHAW PROPERTY MANAGEMENT LTD	Corporate Secretary	11/06/2015 - 31/03/2023	9
Tomlinson, Joseph	Director	18/07/2016 - Present	-
WFM	Corporate Secretary	31/03/2023 - Present	-

Persons with Significant Control

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

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Description

About WARREN CROFT MANAGEMENT COMPANY LIMITED

WARREN CROFT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/06/2001 with the registered office located at Suite 8 First Floor Offices, Weld Parade, Southport PR8 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN CROFT MANAGEMENT COMPANY LIMITED?

WARREN CROFT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/06/2001 .

Where is WARREN CROFT MANAGEMENT COMPANY LIMITED located?

WARREN CROFT MANAGEMENT COMPANY LIMITED is registered at Suite 8 First Floor Offices, Weld Parade, Southport PR8 2DT.

What does WARREN CROFT MANAGEMENT COMPANY LIMITED do?

WARREN CROFT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARREN CROFT MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.