WARREN TOWERS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01769848

Incorporation date

14/11/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1983)

13/11/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

27/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/11/2024

Appointment of Cleaver Property Management Limited as a secretary on 2024-11-15

View PDF (2 pages)

15/11/2024

Termination of appointment of Brenda Little as a secretary on 2024-11-15

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/03/2024

Termination of appointment of Derek Cyril Dawes as a director on 2024-03-06

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/12/2020

Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2020-12-16

View PDF (1 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

17/08/2020

Appointment of Ms Brenda Little as a secretary on 2020-08-14

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/05/2019

Appointment of Mr Derek Cyril Dawes as a director on 2019-04-29

View PDF (2 pages)

07/05/2019

Termination of appointment of Kamla Voice as a director on 2019-05-07

View PDF (1 pages)

29/04/2019

Appointment of Mrs Jane Kitching as a director on 2019-04-29

View PDF (2 pages)

13/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

23/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

21/06/2017

Termination of appointment of Eileen Alberta Payne as a director on 2017-06-12

View PDF (1 pages)

30/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

10/06/2016

Appointment of Mrs Kamla Voice as a director on 2016-03-15

View PDF (2 pages)

22/03/2016

Director's details changed for Mrs Brenda Jean Little on 2016-03-21

View PDF (2 pages)

21/03/2016

Appointment of Mrs Brenda Jean Little as a director on 2016-03-15

View PDF (2 pages)

21/03/2016

Termination of appointment of Sandra Middle as a director on 2016-03-15

View PDF (1 pages)

11/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/02/2016

Registered office address changed from C/O Cleaver Property Management Ltd Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 2016-02-02

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

23/03/2015

Termination of appointment of Elizabeth Jane Kitching as a director on 2015-03-17

View PDF (1 pages)

23/03/2015

Appointment of Ms Sandra Middle as a director on 2015-03-17

View PDF (2 pages)

25/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

11/03/2014

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

View PDF (8 pages)

22/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

19/06/2013

Appointment of Mrs Eileen Alberta Payne as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Alan Taylor as a director

View PDF (1 pages)

24/05/2013

Termination of appointment of Jill Anderson as a director

View PDF (1 pages)

23/04/2013

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

View PDF (6 pages)

16/04/2013

Termination of appointment of Maud Hirst as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (7 pages)

28/06/2012

Appointment of Elizabeth Jane Kitching as a director

View PDF (3 pages)

28/05/2012

Appointment of Maud Hirst as a director

View PDF (3 pages)

09/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

11/01/2012

Appointment of Jill Anderson as a director

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

02/11/2011

Termination of appointment of Eileen Payne as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Trevor Houghton as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Geoffrey King as a director

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/07/2011

Appointment of Alan John Taylor as a director

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

14/10/2010

Termination of appointment of Mortimer Secretaries Limited as a secretary

View PDF (1 pages)

19/07/2010

Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 2010-07-19

View PDF (1 pages)

08/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

18/02/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (11 pages)

18/02/2010

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Geoffrey Henry King on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Eileen Alberta Payne on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Trevor Keith Houghton on 2009-10-01

View PDF (2 pages)

16/10/2009

Annual return made up to 2008-10-16 with full list of shareholders

View PDF (9 pages)

08/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

06/01/2009

Director appointed eileen alberta payne

View PDF (3 pages)

30/12/2008

Appointment terminated director neil stewart

View PDF (1 pages)

30/12/2008

Director appointed geoffrey henry king

View PDF (2 pages)

23/10/2008

Appointment terminated secretary janet houghton

View PDF (1 pages)

09/09/2008

Secretary appointed mortimer secretaries LIMITED

View PDF (1 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

14/08/2008

Registered office changed on 14/08/2008 from 6 garden house 41 st peters avenue caversham reading RG4 7DH

View PDF (1 pages)

09/11/2007

Return made up to 16/10/07; change of members

View PDF (7 pages)

29/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

13/11/2006

Return made up to 16/10/06; full list of members

View PDF (12 pages)

27/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/11/2005

Return made up to 16/10/05; full list of members

View PDF (12 pages)

12/09/2005

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

View PDF (10 pages)

17/11/2004

Return made up to 16/10/04; full list of members

View PDF (12 pages)

10/08/2004

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

View PDF (11 pages)

11/11/2003

Return made up to 16/10/03; full list of members

View PDF (12 pages)

13/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 16/10/02; full list of members

View PDF (12 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

29/10/2001

Return made up to 16/10/01; full list of members

View PDF (12 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/11/2000

Return made up to 16/10/00; full list of members

View PDF (12 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/11/1999

Return made up to 16/10/99; full list of members

View PDF (12 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

05/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/11/1997

Return made up to 16/10/97; change of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/11/1996

Return made up to 16/10/96; change of members

View PDF (8 pages)

05/12/1995

Return made up to 16/10/95; full list of members

View PDF (8 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/02/1995

Registered office changed on 20/02/95 from: flat 3 garden house 41 st peter's avenue caversham, reading berks RG4 7DH

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20/02/1995

Secretary resigned;new secretary appointed;director resigned

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14/10/1994

Full accounts made up to 1993-12-31

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14/10/1994

Return made up to 16/10/94; no change of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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07/11/1993

Return made up to 16/10/93; change of members

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26/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1992

Return made up to 16/10/92; full list of members

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26/10/1992

Registered office changed on 26/10/92

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26/10/1992

Full accounts made up to 1991-12-31

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 16/10/91; change of members

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08/10/1991

Director resigned

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25/10/1990

Director resigned

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25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 16/10/90; full list of members

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29/05/1990

Resolutions

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29/05/1990

Resolutions

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29/05/1990

£ nc 24/3024 22/05/90

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10/11/1989

Full accounts made up to 1988-12-31

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10/11/1989

Return made up to 25/10/89; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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31/10/1988

Return made up to 17/10/88; full list of members

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05/05/1988

Director resigned;new director appointed

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31/10/1987

Full accounts made up to 1986-12-31

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31/10/1987

Return made up to 19/10/87; full list of members

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10/02/1987

Full accounts made up to 1985-12-31

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23/12/1986

Return made up to 26/12/86; full list of members

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15/09/1986

Secretary resigned;new secretary appointed;director resigned

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24/07/1986

New director appointed

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28/05/1986

New director appointed

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13/05/1986

New director appointed

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14/11/1983

Incorporation

View PDF (19 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

09/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
3.00K
-
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
CLEAVER PROPERTY MANAGEMENT	Corporate Secretary	15/11/2024 - Present	132
Anderson, Jill	Director	06/01/2012 - 26/03/2013	2
MORTIMER SECRETARIES LIMITED	Corporate Secretary	12/08/2008 - 01/07/2010	-
King, Geoffrey Henry	Director	25/03/2008 - 29/03/2011	1
Little, Brenda	Director	15/03/2016 - Present	1

Persons with Significant Control

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

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Description

About WARREN TOWERS MANAGEMENT LIMITED

WARREN TOWERS MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/1983 with the registered office located at Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB. There are currently 3 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 WARREN TOWERS MANAGEMENT LIMITED?

WARREN TOWERS MANAGEMENT LIMITED is currently Active. It was registered on 14/11/1983 .

Where is WARREN TOWERS MANAGEMENT LIMITED located?

WARREN TOWERS MANAGEMENT LIMITED is registered at Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB.

What does WARREN TOWERS MANAGEMENT LIMITED do?

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

What is the latest filing for WARREN TOWERS MANAGEMENT LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-09 with updates.