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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 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (9 months remaining)
Contact
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
14
Shareholders
20
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Sep 1957
Director • Programme Administrator • British • Lives in England • Born in Jul 1960
Director • None • British • Lives in England • Born in May 1960
Director • Central Heating Engineer • British • Lives in England • Born in Jun 1961
Director • Cashier • British • Lives in England • Born in Apr 1942
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
Ms Karen Ann Hayward Appointed
23 Days Ago on 15 Aug 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Graf Properties Ltd Resigned
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Richard David Cooney Resigned
2 Years 12 Months Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
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
Confirmation statement made on 10 October 2023 with updates
Submitted on 17 Oct 2023
Micro company accounts made up to 29 September 2022
Submitted on 4 May 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 10 Oct 2022
Micro company accounts made up to 29 September 2021
Submitted on 29 Jun 2022
Repayment History
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