WARTON MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05555054

Incorporation date

06/09/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

22/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (15 pages)

18/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/12/2024

Termination of appointment of Sheeraz Ahmed as a director on 2024-12-11

View PDF (1 pages)

11/12/2024

Termination of appointment of David Ireland as a director on 2024-12-11

View PDF (1 pages)

25/11/2024

Director's details changed for Mr David Ireland on 2024-11-04

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Alec Clucas on 2024-11-04

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Timothy Paul Stillwell on 2024-11-04

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Peter Scott Tolson on 2024-11-04

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Sheeraz Ahmed on 2024-11-04

View PDF (2 pages)

03/10/2024

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 266 Kingsland Road London E8 4DG on 2024-10-03

View PDF (1 pages)

03/10/2024

Appointment of Managed Exit Limited as a secretary on 2024-09-01

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Rendall & Rittner Limited as a secretary on 2024-08-30

View PDF (1 pages)

03/06/2024

Appointment of Mr Timothy Paul Stillwell as a director on 2023-09-30

View PDF (2 pages)

31/05/2024

Appointment of Mr Alec Clucas as a director on 2023-08-30

View PDF (2 pages)

03/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (16 pages)

27/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (16 pages)

13/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (16 pages)

23/08/2021

Registered office address changed from C/O Rendall and Rittner Limited 155 -157 Portsoken House London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-08-23

View PDF (1 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Peter Scott Tolson on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Mr David Ireland on 2021-02-01

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Sheeraz Ahmed on 2021-02-02

View PDF (2 pages)

02/02/2021

Secretary's details changed for Rendall & Rittner Limited on 2021-02-02

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (16 pages)

21/09/2020

Secretary's details changed for Rendall and Rittner Limited on 2020-08-21

View PDF (1 pages)

21/09/2020

Secretary's details changed for Rendall and Rittner Limited on 2020-08-21

View PDF (2 pages)

18/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

07/01/2020

Appointment of Mr Peter Scott Tolson as a director on 2019-12-19

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (16 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (16 pages)

09/03/2018

Termination of appointment of Christine Ely as a director on 2018-03-06

View PDF (1 pages)

07/02/2018

Appointment of Mr David Ireland as a director on 2018-02-06

View PDF (2 pages)

05/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (16 pages)

16/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (18 pages)

10/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (18 pages)

26/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

12/02/2015

Termination of appointment of Andrew Graham Wiseman as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Katie Rogers as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of John Anthony Fitzgerald as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Jonathan Graham Di Stefano as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Anthony Michael Atkinson as a director on 2015-02-12

View PDF (1 pages)

02/02/2015

Appointment of Mrs Christine Ely as a director on 2015-01-20

View PDF (2 pages)

30/01/2015

Appointment of Mr Sheeraz Ahmed as a director on 2015-01-20

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (23 pages)

11/09/2014

Director's details changed for Jonathan Graham Di Stefano on 2014-06-30

View PDF (2 pages)

11/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (23 pages)

20/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (23 pages)

22/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

10/04/2012

Director's details changed for Mrs Katie Rogers on 2012-04-10

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (23 pages)

13/09/2011

Appointment of Katie Rogers as a director

View PDF (2 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (22 pages)

14/09/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-09-06

View PDF (2 pages)

14/09/2010

Registered office address changed from C/O Rendall and Rittner Limited 155 - 157 Portsoken House London EC3N 1LJ United Kingdom on 2010-09-14

View PDF (1 pages)

13/09/2010

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-09-13

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

30/09/2009

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

View PDF (32 pages)

15/09/2009

Director's change of particulars / john fitzgerald / 24/08/2009

View PDF (1 pages)

12/05/2009

Director's change of particulars / jonathan di stefano / 05/05/2009

View PDF (1 pages)

29/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

27/12/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

26/09/2008

Return made up to 06/09/08; full list of members

View PDF (62 pages)

08/09/2008

Ad 07/03/08\gbp si 169@1=169\gbp ic 1/170\

View PDF (27 pages)

02/09/2008

Appointment terminated secretary jonathan di stefano

View PDF (1 pages)

02/09/2008

Secretary appointed rendall and rittner LIMITED

View PDF (1 pages)

30/04/2008

Registered office changed on 30/04/2008 from first floor stuart house queensgate britannia road waltham cross herts EN8 7TF

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

06/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

05/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

19/10/2006

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

View PDF (7 pages)

31/01/2006

Registered office changed on 31/01/06 from: 3 buckingham court rectory lane loughton essex IG10 2QZ

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2005

Secretary resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
MANAGED EXIT LIMITED	Corporate Secretary	01/09/2024 - Present	381
RENDALL AND RITTNER LIMITED	Corporate Secretary	26/03/2008 - 30/08/2024	349
Clucas, Alec	Director	30/08/2023 - Present	2
Di Stefano, Jonathan Graham	Director	06/09/2005 - 12/02/2015	64
Stillwell, Timothy Paul	Director	30/09/2023 - Present	12

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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SC127217

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

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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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Description

About WARTON MANAGEMENT LIMITED

WARTON MANAGEMENT LIMITED is an(a) Active company incorporated on 06/09/2005 with the registered office located at 266 Kingsland Road, London E8 4DG. There are currently 4 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 WARTON MANAGEMENT LIMITED?

WARTON MANAGEMENT LIMITED is currently Active. It was registered on 06/09/2005 .

Where is WARTON MANAGEMENT LIMITED located?

WARTON MANAGEMENT LIMITED is registered at 266 Kingsland Road, London E8 4DG.

What does WARTON MANAGEMENT LIMITED do?

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

What is the latest filing for WARTON MANAGEMENT LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-06 with updates.