WARRINER MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04044378

Incorporation date

01/08/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

21/11/2025

Appointment of Mr Jack Curran as a director on 2025-11-21

View PDF (2 pages)

20/11/2025

Termination of appointment of Doris Jean Lockhart as a director on 2025-11-20

View PDF (1 pages)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

10/04/2025

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10

View PDF (1 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

02/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/08/2022

Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-08-23

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

21/09/2021

Cessation of Jonathan Mark Wilson as a person with significant control on 2016-04-06

View PDF (1 pages)

21/09/2021

Cessation of Doris Jean Lockhart as a person with significant control on 2016-04-06

View PDF (1 pages)

21/09/2021

Cessation of Antony Vassos Georgiadis as a person with significant control on 2016-04-06

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

03/06/2020

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

View PDF (3 pages)

27/04/2020

Appointment of Mr Sa'ad Abbas Malik as a director on 2020-04-20

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

29/05/2019

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

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

18/05/2018

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

View PDF (3 pages)

14/03/2018

Director's details changed for Jonathan Mark Wilson on 2018-03-14

View PDF (2 pages)

02/10/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

27/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (3 pages)

02/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

26/04/2016

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

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-08-01 no member list

View PDF (5 pages)

14/05/2015

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

View PDF (7 pages)

02/10/2014

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

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-08-01 no member list

View PDF (5 pages)

03/06/2014

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

03/06/2014

Termination of appointment of Alan Foster & Associates as a secretary

View PDF (1 pages)

03/06/2014

Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 2014-06-03

View PDF (1 pages)

16/09/2013

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

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-08-01 no member list

View PDF (4 pages)

15/07/2013

Appointment of Ms Doris Jean Lockhart as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Mark Hodgkinson as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of Katherine Mcdonagh as a director

View PDF (1 pages)

25/09/2012

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

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-08-01 no member list

View PDF (5 pages)

12/09/2011

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

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-01 no member list

View PDF (5 pages)

28/09/2010

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

View PDF (2 pages)

25/08/2010

Appointment of Mr Antony Vassos Georgiadis as a director

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-08-01 no member list

View PDF (5 pages)

06/08/2010

Director's details changed for Katherine Ann Mcdonagh on 2009-10-01

View PDF (2 pages)

06/08/2010

Director's details changed for Jonathan Mark Wilson on 2009-10-01

View PDF (2 pages)

06/08/2010

Director's details changed for Mark Hodgkinson on 2009-10-01

View PDF (2 pages)

06/08/2010

Secretary's details changed for Alan Foster & Associates on 2009-10-01

View PDF (2 pages)

30/10/2009

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

View PDF (2 pages)

07/08/2009

Annual return made up to 01/08/09

View PDF (3 pages)

23/10/2008

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

View PDF (3 pages)

02/09/2008

Annual return made up to 01/08/08

View PDF (3 pages)

26/10/2007

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

View PDF (3 pages)

05/09/2007

Annual return made up to 01/08/07

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

15/08/2006

Annual return made up to 01/08/06

View PDF (2 pages)

18/07/2006

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

View PDF (3 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

22/08/2005

Annual return made up to 01/08/05

View PDF (2 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

21/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

31/08/2004

Annual return made up to 01/08/04

View PDF (5 pages)

25/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

11/08/2003

Annual return made up to 01/08/03

View PDF (4 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

08/08/2002

Annual return made up to 01/08/02

View PDF (4 pages)

05/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

14/08/2001

Annual return made up to 01/08/01

View PDF (4 pages)

16/05/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

15/08/2026

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
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/06/2014 - Present	2825
Ms Doris Jean Lockhart	Director	25/06/2013 - 20/11/2025	-
Georgiadis, Antony Vassos	Director	05/08/2010 - Present	2
Wilson, Jonathan Mark	Director	06/05/2003 - Present	1
Malik, Sa'ad Abbas	Director	20/04/2020 - Present	5

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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Silviculture and other forestry activities

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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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12/09/1990

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

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Mixed farming

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Description

About WARRINER MANAGEMENT COMPANY LIMITED

WARRINER MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 5 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 WARRINER MANAGEMENT COMPANY LIMITED?

WARRINER MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/08/2000 .

Where is WARRINER MANAGEMENT COMPANY LIMITED located?

WARRINER MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does WARRINER MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for WARRINER MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/11/2025: Appointment of Mr Jack Curran as a director on 2025-11-21.