The Warrens Management Company Limited. Head office in Ipswich. Check Director.

The Warrens Management Company Limited, Ipswich

The Warrens Management Company Limited is a private limited company. Situated at 11 Foxley Close, Ipswich IP3 8BW, the above-mentioned 17 years old company was incorporated on 2006-06-07 and is classified as "residents property management" (SIC: 98000).
21 directors can be found in the business: Jean Y. (appointed on 28 March 2024), Christopher Y. (appointed on 28 March 2024), Jonathan D. (appointed on 22 September 2023). Moving on to the secretaries (1 in total), we can name: Simon A. (appointed on 10 March 2019).

About
Name: The Warrens Management Company Limited
Number: 05840148
Incorporation date: 2006-06-07
End of financial year: 31 December


Address:	11 Foxley Close Ipswich IP3 8BW
SIC code:	98000 - Residents property management

Company staff

People with significant control

Simon A.

10 March 2019

Nature of control:	significiant influence or control

Mark J.

7 June 2017 - 10 March 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,868	3,051	3,253	2,830	3,397	4,090	3,782	3,006	4,714	3,708
Total Assets Less Current Liabilities	1,100	1,100	1,100	1,442	1,370	1,370	1,370	3,347	1,370	1,400
Number Shares Allotted	1,100	1,100	1,100	-	-	-	-	-	-	-
Shareholder Funds	1,100	1,100	1,100	-	-	-	-	-	-	-

The due date for The Warrens Management Company Limited confirmation statement filing is 2024-06-21. The most recent confirmation statement was submitted on 2023-06-07. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Simon A. that has substantial control or influence. Mark J. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-09-22 filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-22 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-22 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-01-19 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-19 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-19 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-19 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-17 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-17 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, May 2020 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-04-21 filed on: 27th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-21 filed on: 27th, April 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-03-22 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-22 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019-03-14 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-14 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-14 filed on: 14th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-14 filed on: 14th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-14 filed on: 14th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-14 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 11 Foxley Close Ipswich IP3 8BW. Change occurred on 2019-03-13. Company's previous address: 7 Foxley Close Ipswich Suffolk IP3 8BW. filed on: 13th, March 2019 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-03-10 filed on: 13th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-03-10) of a secretary filed on: 13th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, August 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-11-23 filed on: 28th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-23 filed on: 28th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-23 filed on: 28th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-23 filed on: 28th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-07 filed on: 7th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-07 filed on: 7th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-07 filed on: 7th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-07 filed on: 7th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-08-25 filed on: 28th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-25 filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-25 filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-25 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 20th, June 2016 \| annual return	Free Download (21 pages)
SH01	Statement of Capital on 2016-06-20: 1100.00 GBP capital
TM01	Director's appointment was terminated on 2015-12-19 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2015-12-19 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 25th, June 2015 \| annual return	Free Download (22 pages)
CH01	On 2014-10-01 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 22nd, August 2014 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2014-06-27 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 27th, June 2014 \| annual return	Free Download (22 pages)
SH01	Statement of Capital on 2014-06-27: 1100.00 GBP capital
AP01	New director was appointed on 2014-06-27 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-07 filed on: 7th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-07 filed on: 7th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 25th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 12th, June 2013 \| annual return	Free Download (23 pages)
AP01	New director was appointed on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
CH01	On 2010-08-20 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-11-16) of a secretary filed on: 16th, November 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3 Foxley Close Ipswich Suffolk IP3 8BW on 2012-11-16 filed on: 16th, November 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 15th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 11th, June 2012 \| annual return	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 19th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 9th, June 2011 \| annual return	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-07 filed on: 17th, June 2010 \| annual return	Free Download (20 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (16 pages)
288a	On 2008-10-30 Director appointed filed on: 30th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-22 Appointment terminated director filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (17 pages)
288c	Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, March 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/08 to 31/12/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 31/12/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 31-41 elm street ipswich suffolk IP1 2AY filed on: 26th, November 2007 \| address	Free Download (1 page)
288a	On 2007-11-26 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-26 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-26 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 26/11/07 from: 31-41 elm street ipswich suffolk IP1 2AY filed on: 26th, November 2007 \| address	Free Download (1 page)
288a	On 2007-11-26 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-09 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007-11-07 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-07 Director resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007-11-07 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-07 Director resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007-11-06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007-11-06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-03 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-02 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-02 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-02 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-02 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-02 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-02 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-02 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-02 New director appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-30 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-30 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 9 shares on 2007-04-17. Value of each share 100 £, total number of shares: 1100. filed on: 27th, April 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 9 shares on 2007-04-17. Value of each share 100 £, total number of shares: 1100. filed on: 27th, April 2007 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, June 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, June 2006 \| incorporation	Free Download (19 pages)

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