THE WARRENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE WARRENS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05840148

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/06/2006 (18 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11 FOXLEY CLOSE
IPSWICH
IP3 8BW

TRADING ADDRESSES

11 Foxley Close
IPSWICH
IP3 8BW

Credit Risk Overview

Want to learn more about THE WARRENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£3k

11.46%

NET ASSETS

£1.1k

View all Financials

People Overview

CURRENT DIRECTORS

21

PAST DIRECTORS

24

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Michelle Godbold (912577233) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WARRENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE WARRENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE WARRENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1k

TOTAL LIABILITIES

£3k

11.46%

NET ASSETS

£1.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

21

PAST DIRECTORS

24

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN JOHN PATRICK SHEEHAN & KATE ELIZABETH BILNER	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SIMON MARTIN BASIL AYRES & REBECCA ANN AYRES	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RUSSELL WILLIAMS	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MARK RILEY & VICTORIA JANE RILEY	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LYNDSEY ANNETTE BRADBROOK & ROBERT WILLIAM BRADBROOK	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SALIH MEHMED & ZYULYAY MEHMED	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JEREMY DAVID DENNY	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MATTHEW OLIVER GODBOLD & MICHELLE GODBOLD	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SARAH JASMINDER KAUR NAGRA & RYAN HUMPHRIES	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SAMANTHA JESSUP & MARK JESSUP	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DAVID HILTON & LUCY HILTON	Owned: 9.09 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Jessup 26/10/2007 - Present (17 years and 2 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert William Bradbrook 26/10/2007 - Present (17 years and 2 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Jessup 26/10/2007 - Present (17 years and 2 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lyndsey Annette Bradbrook 26/10/2007 - Present (17 years and 2 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy David Denny 23/10/2008 - Present (16 years and 2 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Michelle Godbold (912577233) has left the board
Date: 18/04/2024	Event: Matthew Oliver Godbold (912577220) has left the board
Date: 18/04/2024	Event: New Board Member Jean Yule (932193793) Appointed
Date: 18/04/2024	Event: New Board Member Christopher Yule (932193823) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: New Board Member Jonathan Merewether Dow (931394369) Appointed
Date: 28/09/2023	Event: New Board Member Bethany Jayne Colley (931394380) Appointed
Date: 28/09/2023	Event: Russell Stuart Williams (922342790) has left the board
Date: 15/06/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Board Member Kate Elizabeth Bilner (927944899) Appointed
Date: 10/02/2021	Event: New Board Member Stephen John Patrick Sheehan (927944840) Appointed
Date: 14/07/2020	Event: New Board Member Sarah Jasminder Kaur Nagra (927182585) Appointed
Date: 14/07/2020	Event: New Board Member Ryan Humphries (927182615) Appointed
Date: 11/06/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Accounts filed
Date: 29/04/2020	Event: Mark Anthony Barber (912568992) has left the board
Date: 29/04/2020	Event: Sharon Louise Barber (912568978) has left the board
Date: 07/09/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Board Member Lucy Jane Hilton (925666372) Appointed
Date: 26/03/2019	Event: New Board Member David James Hilton (925666357) Appointed
Date: 18/03/2019	Event: Lee Denny (912586682) has left the board
Date: 18/03/2019	Event: Deborah Ann Langston (912571593) has left the board
Date: 18/03/2019	Event: Stephen Anthony Birch (912571592) has left the board
Date: 18/03/2019	Event: New Board Member Zyulyay Yusein Mehmed (925637983) Appointed
Date: 18/03/2019	Event: New Board Member Salih Ismail Mehmed (923145504) Appointed
Date: 15/03/2019	Event: Mark Jessup (917371448) has left the board
Date: 15/03/2019	Event: New Company Secretary Simon Martin Basil Ayres (925632024) Appointed
Date: 15/03/2019	Event: Change in Reg. Office
Date: 08/08/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member Rebecca Ann Ayres (924681235) Appointed
Date: 30/05/2018	Event: New Board Member Simon Martin Basil Ayres (924681233) Appointed
Date: 30/05/2018	Event: Nina Napolitano (912560024) has left the board
Date: 30/05/2018	Event: Andrew Napolitano (912560023) has left the board
Date: 11/10/2017	Event: John Ernest Pollard (917417197) has left the board
Date: 11/10/2017	Event: Elizabeth Lilian Pollard (917417193) has left the board
Date: 11/10/2017	Event: New Board Member Victoria Jane Riley (923874574) Appointed
Date: 11/10/2017	Event: New Board Member Mark Riley (923874573) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: New Board Member Russell Stuart Williams (922342790) Appointed
Date: 14/11/2016	Event: Samantha Jane Rope (912560508) has left the board
Date: 14/11/2016	Event: Michael Edward Rope (912560509) has left the board
Date: 25/06/2016	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

THE WARRENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1k

£3k

£1.1k

People Overview

21

24

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1k

£3k

£1.1k

Accounts

People Overview

21

24

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™