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Warrenshaw (2000) Limited

Warrenshaw (2000) Limited is an active company incorporated on 29 March 1999 with the registered office located in Milton Keynes, Bedfordshire. Warrenshaw (2000) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03742407
Private limited company
Age
26 years
Incorporated 29 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Warrenshaw (2000) Limited
Contact Update Details
Address
Cherwell House, 5 Weathercock Lane
Woburn Sands
Milton Keynes
MK17 8NP
United Kingdom
Address changed on 27 May 2025 (5 months ago)
Previous address was 13 Kings Close Wavendon Milton Keynes MK17 8RP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
4
Trudie Maria Jan Sutton
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1964 • Financial Controller
Mr Wayne Jason Hughes
Director • PSC • Plumber • British • Lives in UK • Born in Dec 1969
Justin John Nigel Hughes
Director • PSC • Office Manager • British • Lives in UK • Born in Apr 1972
Tracy Good
Director • PSC • Book Keeper • British • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trudie Sutton Ltd
Trudie Maria Jan Sutton is a mutual person.
Active
Reynolds Estate And Letting Agents Ltd
Mr Wayne Jason Hughes is a mutual person.
Active
Warrenshaw Limited
Trudie Maria Jan Sutton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£934.06K
Decreased by £381.75K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.06M
Decreased by £324.49K (-24%)
Total Liabilities
-£13.17K
Decreased by £44.14K (-77%)
Net Assets
£1.04M
Decreased by £280.34K (-21%)
Debt Ratio (%)
1%
Decreased by 2.91% (-70%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from 13 Kings Close Wavendon Milton Keynes MK17 8RP United Kingdom to Cherwell House, 5 Weathercock Lane Woburn Sands Milton Keynes MK17 8NP on 27 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ United Kingdom to 13 Kings Close Wavendon Milton Keynes MK17 8RP on 18 March 2024
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
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Repayment History
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