WARREN HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02929942

Incorporation date

17/05/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1994)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

21/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

18/01/2019

Termination of appointment of Charlotte Vokes as a director on 2019-01-18

View PDF (1 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

21/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

25/04/2017

Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 2017-04-25

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/09/2015

Appointment of Ms Charlotte Vokes as a director on 2015-09-28

View PDF (2 pages)

07/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

03/08/2015

Termination of appointment of Matthew James Bennett as a director on 2015-08-03

View PDF (1 pages)

18/06/2015

Appointment of Mrs Ginny Allaway as a director on 2014-05-18

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

18/01/2014

Secretary's details changed for Merlin Estates Ltd on 2013-12-09

View PDF (1 pages)

10/01/2014

Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 2014-01-10

View PDF (1 pages)

11/12/2013

Registered office address changed from C/O Merlin Estates Ltd Pearson Court Kings Road Fleet Hampshire GU51 3DL United Kingdom on 2013-12-11

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

08/11/2012

Amended accounts made up to 2011-12-31

View PDF (6 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/07/2012

Termination of appointment of Thomas Folliot as a director

View PDF (1 pages)

30/06/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

22/03/2012

Termination of appointment of Eileen Lee as a director

View PDF (1 pages)

12/03/2012

Amended accounts made up to 2011-05-31

View PDF (9 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

12/04/2011

Appointment of Merlin Estates Ltd as a secretary

View PDF (2 pages)

12/04/2011

Termination of appointment of Julie Hurcombe as a secretary

View PDF (1 pages)

12/04/2011

Registered office address changed from Warren House the Warren Aldershot Hampshire GU11 3AB on 2011-04-12

View PDF (1 pages)

21/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (5 pages)

28/01/2011

Appointment of Mr Matthew James Bennett as a director

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

11/06/2010

Appointment of Eileen Lee as a director

View PDF (2 pages)

11/06/2010

Secretary's details changed for Julie Clare Hurcombe on 2010-02-26

View PDF (1 pages)

11/06/2010

Director's details changed for Thomas Richard Folliot on 2010-02-26

View PDF (2 pages)

11/06/2010

Termination of appointment of Warren Palmer as a director

View PDF (1 pages)

24/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (5 pages)

15/06/2009

Return made up to 17/05/09; no change of members

View PDF (4 pages)

24/03/2009

Amended accounts made up to 2007-05-31

View PDF (5 pages)

23/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (5 pages)

26/02/2009

Return made up to 17/05/08; full list of members

View PDF (9 pages)

26/02/2009

Secretary's change of particulars / julie hurcombe / 20/02/2009

View PDF (1 pages)

07/08/2008

Director appointed warren palmer

View PDF (2 pages)

25/07/2008

Appointment terminated director marcus bailey

View PDF (1 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (5 pages)

27/07/2007

Return made up to 17/05/07; full list of members

View PDF (8 pages)

21/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

14/09/2006

New director appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 17/05/06; full list of members

View PDF (9 pages)

16/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (5 pages)

16/01/2006

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 17/05/05; full list of members

View PDF (9 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (5 pages)

08/06/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

23/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (5 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

20/09/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

05/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (5 pages)

01/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-05-31

View PDF (5 pages)

03/01/2001

Full accounts made up to 1999-05-31

View PDF (5 pages)

14/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

31/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

14/10/1999

Return made up to 31/05/98; no change of members

View PDF (6 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Full accounts made up to 1998-05-31

View PDF (5 pages)

27/07/1998

Return made up to 17/05/98; full list of members

View PDF (0 pages)

11/05/1998

Full accounts made up to 1997-05-31

View PDF (5 pages)

02/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

08/06/1996

Return made up to 17/05/96; no change of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

14/08/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

20/05/1994

Secretary resigned

View PDF (0 pages)

17/05/1994

Incorporation

View PDF (17 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

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2023
-
5.00
-
0.00
-
-

2023
-
5.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

5.00 £0.00 % *

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
Allaway, Ginny	Director	18/05/2014 - Present	124

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WARREN HOUSE MANAGEMENT COMPANY LIMITED

WARREN HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/05/1994 with the registered office located at Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey GU10 5BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

WARREN HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/05/1994 .

Where is WARREN HOUSE MANAGEMENT COMPANY LIMITED located?

WARREN HOUSE MANAGEMENT COMPANY LIMITED is registered at Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey GU10 5BB.

What does WARREN HOUSE MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.