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Warren Fields Management Limited

Warren Fields Management Limited is an active company incorporated on 1 April 1970 with the registered office located in Stanmore, Greater London. Warren Fields Management Limited was registered 55 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
00976054
Private limited company
Age
55 years
Incorporated 1 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 25 Warren Fields
Valencia Road
Stanmore
HA7 4JQ
England
Address changed on 12 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in Feb 1943
Director • British • Lives in England • Born in Sep 1960
PSC
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Mutual Companies
174 Bravington RD Limited
Harvey Adams is a mutual person.
Active
St Annes Court Residents RTM Company Limited
Fortune Block Management Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mrs Jashodaben Misry Details Changed
4 Months Ago on 29 Apr 2025
Mrs Jashodaben Misry Appointed
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Fortune Pure Block Management Appointed
9 Months Ago on 2 Dec 2024
Inspection Address Changed
11 Months Ago on 12 Oct 2024
Fortune Block Management Limited Resigned
11 Months Ago on 11 Oct 2024
Mr Harvey Adams Appointed
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Director's details changed for Mrs Jashodaben Misry on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mrs Jashodaben Misry as a director on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Appointment of Fortune Pure Block Management as a secretary on 2 December 2024
Submitted on 4 Dec 2024
Register inspection address has been changed to 68 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ
Submitted on 12 Oct 2024
Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to Flat 25 Warren Fields Valencia Road Stanmore HA7 4JQ on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Harvey Adams as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Fortune Block Management Limited as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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