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Warren Property Management Limited

Warren Property Management Limited is an active company incorporated on 20 November 1995 with the registered office located in Martock, Somerset. Warren Property Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03128341
Private limited company
Age
29 years
Incorporated 20 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 33 Martock Business Park
Martock
Somerset
TA12 6HB
Same address for the past 28 years
Telephone
01519205757
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1967
Director • Builder/Farmer • British • Lives in England • Born in May 1941
Secretary • Accountants Assistant • British
G J Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bunny Construction Limited
Geraldine Maureen Hawker, Mr Gordon John Warren, and 1 more are mutual people.
Active
Wimborne Services Limited
Geraldine Maureen Hawker, Mr Gordon John Warren, and 1 more are mutual people.
Active
G J Property Holdings Limited
Geraldine Maureen Hawker, Mr Gordon John Warren, and 1 more are mutual people.
Active
Priory Court Residence Management Company Ltd
Geraldine Maureen Hawker and Mr Gordon John Warren are mutual people.
Active
Youth Resource Services (THE Rendezvous Sherborne) Ltd
Julie Dawn Warren is a mutual person.
Active
Per4mance Business Design Limited
Julie Dawn Warren is a mutual person.
Active
Commercial Lead Generation (UK) Ltd
Julie Dawn Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.14K
Decreased by £38.44K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.58M
Increased by £46.29K (+2%)
Total Liabilities
-£1.88M
Decreased by £12.65K (-1%)
Net Assets
£700.08K
Increased by £58.94K (+9%)
Debt Ratio (%)
73%
Decreased by 1.83% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Geraldine Maureen Hawker Resigned
1 Year 2 Months Ago on 24 Jun 2024
Miss Julie Dawn Warren Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Gordon John Warren Details Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Termination of appointment of Geraldine Maureen Hawker as a secretary on 24 June 2024
Submitted on 2 Jul 2024
Appointment of Miss Julie Dawn Warren as a secretary on 24 June 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Gordon John Warren on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 7 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Mar 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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