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Warriner Management Company Limited

Warriner Management Company Limited is an active company incorporated on 1 August 2000 with the registered office located in Croydon, Greater London. Warriner Management Company Limited was registered 25 years ago.
Status
Active
Active since 5 years ago
Company No
04044378
Private limited by guarantee without share capital
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Art, Design, Architecture Journalist • American • Lives in England • Born in Feb 1937
Director • Greek • Lives in UK • Born in Jul 1945
Director • British • Lives in UK • Born in Nov 1977
Director • Lawyer • British • Lives in Switzerland • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
B-Hive Company Secretarial Services Limited Details Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Hml Company Secretarial Services Ltd Details Changed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Micro Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 22 Aug 2025
Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 18 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 15 August 2022 with no updates
Submitted on 23 Aug 2022
Secretary's details changed for Hml Company Secretarial Services Ltd on 23 August 2022
Submitted on 23 Aug 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Jun 2022
Repayment History
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