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Warrenwood Mews Management Company Limited

Warrenwood Mews Management Company Limited is an active company incorporated on 3 December 1997 with the registered office located in Hatfield, Hertfordshire. Warrenwood Mews Management Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03475353
Private limited company
Age
27 years
Incorporated 3 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months 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
C/O Keelings, Broad House
The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in May 1952
PSC • Director • British • Lives in England • Born in Sep 1959
Lisa Beirne
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Troutmoor Limited
Dean Clark is a mutual person.
Active
Maths Tutors - Whetstone LLP
James William Land is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£4.88K
Increased by £3.38K (+225%)
Total Liabilities
-£754
Decreased by £472 (-38%)
Net Assets
£4.13K
Increased by £3.85K (+1390%)
Debt Ratio (%)
15%
Decreased by 66.13% (-81%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Micro Accounts Submitted
3 Years Ago on 4 Nov 2022
Dean Clark (PSC) Appointed
7 Years Ago on 25 Sep 2018
James William Land (PSC) Appointed
9 Years Ago on 23 Aug 2016
Lisa Beirne (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 9 Dec 2024
Notification of Dean Clark as a person with significant control on 25 September 2018
Submitted on 4 Dec 2024
Notification of James William Land as a person with significant control on 23 August 2016
Submitted on 4 Dec 2024
Notification of Lisa Beirne as a person with significant control on 6 April 2016
Submitted on 4 Dec 2024
Withdrawal of a person with significant control statement on 3 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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