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Waring House Management Limited

Waring House Management Limited is an active company incorporated on 30 April 1980 with the registered office located in Sutton, Greater London. Waring House Management Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01494533
Private limited company
Age
45 years
Incorporated 30 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (19 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
C/O Centro Plc
Mid Day Court 30 Brighton Road
Sutton
Surrey
SM2 5BN
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
21
Controllers (PSC)
1
Director • • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Oct 1978
Director • Senior Sales Co-Ordinator • British • Lives in UK • Born in Sep 1979
Director • None • British • Lives in England • Born in Oct 1952
Director • Housewife • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Charwood Residents Association Limited
Centro Plc is a mutual person.
Active
Active
Cherry Court Management (Sutton) Limited
Centro Plc is a mutual person.
Active
Midopen Limited
Centro Plc is a mutual person.
Active
Sutton Common Management Limited
Centro Plc is a mutual person.
Active
Active
Chelsea Gardens Management Company Limited
Centro Plc is a mutual person.
Active
Bedford Terrace (Sutton) Management Limited
Centro Plc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 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
£315
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£315
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 10 Oct 2025
Ms Karen Ann Hayward Appointed
2 Months Ago on 15 Aug 2025
Miss Elizabeth Louise Joyce Details Changed
2 Months Ago on 13 Aug 2025
Martin Richard Giles Resigned
2 Months Ago on 7 Aug 2025
Mr Chaim Bard Appointed
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Graf Properties Ltd Resigned
1 Year 9 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Richard David Cooney Resigned
3 Years Ago on 13 Sep 2022
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Documents
Appointment of Mr Chaim Bard as a director on 1 April 2025
Submitted on 21 Oct 2025
Termination of appointment of Martin Richard Giles as a director on 7 August 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Director's details changed for Miss Elizabeth Louise Joyce on 13 August 2025
Submitted on 10 Oct 2025
Appointment of Ms Karen Ann Hayward as a director on 15 August 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 29 September 2024
Submitted on 24 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Richard David Cooney as a director on 13 September 2022
Submitted on 10 Oct 2024
Termination of appointment of Graf Properties Ltd as a director on 31 January 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 29 September 2023
Submitted on 10 Jan 2024
Repayment History
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