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Warren Hill Mansion Amenity Limited

Warren Hill Mansion Amenity Limited is a dormant company incorporated on 9 April 1976 with the registered office located in Watford, Hertfordshire. Warren Hill Mansion Amenity Limited was registered 49 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01254164
Private limited by guarantee without share capital
Age
49 years
Incorporated 9 April 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (20 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Aug 1972
Director • Italian • Lives in UK • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Mrs Alessia Faraci Details Changed
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Mr Simon Jonathan Brody Details Changed
5 Months Ago on 9 Jun 2025
Mrs Gillian Elizabeth Sierens Details Changed
5 Months Ago on 9 Jun 2025
Mr Jonathan Blackburn Hunter Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Alfred Percy Wilkins Resigned
1 Year 8 Months Ago on 3 Mar 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Jonathan Blackburn Hunter on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Gillian Elizabeth Sierens on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Simon Jonathan Brody on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Alessia Faraci on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Alfred Percy Wilkins as a director on 3 March 2024
Submitted on 6 Mar 2024
Repayment History
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