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Warenne Gate Management Company Limited

Warenne Gate Management Company Limited is an active company incorporated on 21 March 1997 with the registered office located in Redhill, Surrey. Warenne Gate Management Company Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03338008
Private limited by guarantee without share capital
Age
28 years
Incorporated 21 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Ridgemount Way
Redhill
RH1 6JT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Apr 1947
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitality Health Insurance Limited
Justin Michael Edward Skinner is a mutual person.
Active
Vitality Life Limited
Justin Michael Edward Skinner is a mutual person.
Active
Thomaslloyd Climate Solutions Ltd
Miriam Jane Plater is a mutual person.
Active
Vitality Health Limited
Justin Michael Edward Skinner is a mutual person.
Active
Discovery Holdings Europe Limited
Justin Michael Edward Skinner is a mutual person.
Active
Advanced Flying (London) Ltd
Darren Wayne Audet is a mutual person.
Active
Jigsaw Education Limited
Matthew Glynn Wright is a mutual person.
Active
Discovery Re Ltd
Matthew Glynn Wright is a mutual person.
Active
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
£15.45K
Increased by £881 (+6%)
Total Liabilities
-£961
Decreased by £164 (-15%)
Net Assets
£14.49K
Increased by £1.05K (+8%)
Debt Ratio (%)
6%
Decreased by 1.5% (-19%)
Latest Activity
Mr Christian Walker Appointed
1 Month Ago on 15 Sep 2025
Mrs Adam Holland Appointed
1 Month Ago on 15 Sep 2025
Mrs Katie Louisa France Appointed
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Appointment of Mrs Katie Louisa France as a director on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mrs Adam Holland as a director on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Christian Walker as a director on 15 September 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 29 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 31 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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