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Warren Estate Roads Company (Mayfield) Limited

Warren Estate Roads Company (Mayfield) Limited is an active company incorporated on 21 February 1964 with the registered office located in Mayfield, East Sussex. Warren Estate Roads Company (Mayfield) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00792774
Private limited by guarantee without share capital
Age
61 years
Incorporated 21 February 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Orchid Lodge
Orchid Lodge, The Warren
Mayfield
TN20 6UB
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was Apple Tree Cottage the Warren Mayfield TN20 6UB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1955
Director • Retired • British • Lives in England • Born in May 1961
Director • Retired • British • Lives in England • Born in Oct 1960
Director • Retired • British • Lives in England • Born in Dec 1947
Director • Consultant • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnstone Solutions (UK) Limited
Angus William Sandeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£11K
Increased by £10.82K (+6149%)
Total Liabilities
£0
Same as previous period
Net Assets
£11K
Increased by £10.82K (+6149%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Mr Angus William Sandeman Appointed
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mrs Barbara Ann Winter Appointed
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Colin Louis Hughes Resigned
1 Year 9 Months Ago on 5 Jan 2024
Brenda Maureen Holding Resigned
1 Year 9 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 23 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from Apple Tree Cottage the Warren Mayfield TN20 6UB England to Orchid Lodge Orchid Lodge, the Warren Mayfield TN20 6UB on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Angus William Sandeman as a director on 24 January 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mrs Barbara Ann Winter as a director on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of Brenda Maureen Holding as a director on 5 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Colin Louis Hughes as a director on 5 January 2024
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Jul 2023
Repayment History
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