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Warren Farm Property Management Company Limited

Warren Farm Property Management Company Limited is an active company incorporated on 25 February 2004 with the registered office located in York, East Riding of Yorkshire. Warren Farm Property Management Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05055358
Private limited by guarantee without share capital
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Warren Farm Property Management Company Limited
Contact Update Details
Address
Woodland Cottage, 2 Warren Farm Cottages,
Waplington
York
YO42 4RT
England
Address changed on 12 Aug 2023 (2 years 2 months ago)
Previous address was 5 Warren Farm Cottages Waplington York North Yorkshire YO42 4RT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
2
Mrs Lindsey Robshaw
PSC • Director • British • Lives in England • Born in Nov 1960
Christopher Charles Dennington
Director • British • Lives in England • Born in Mar 1991
Rachel ANN Reed-Eeles
Director • British • Lives in England • Born in May 1973
Matthew Gavin Dalton
Director • Commercial Director • British • Lives in England • Born in Feb 1982
Sarah Jane Mary Clark
Director • British • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
R Yates & Sons (Holdings) Limited
Sarah Jane Mary Clark is a mutual person.
Active
R.Yates & Sons Limited
Sarah Jane Mary Clark is a mutual person.
Active
The Saddle Selector Limited
Lindsey Robshaw is a mutual person.
Active
The Wolds Ltd
Christopher Charles Dennington is a mutual person.
Active
This Is Whisk Ltd
Christopher Charles Dennington is a mutual person.
Active
Brownie Boxes Ltd
Christopher Charles Dennington is a mutual person.
Dissolved
Virtual Care Consultancy Services (VCC) Ltd
Adam Peter Michael Foster is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.91K
Increased by £612 (+47%)
Turnover
£2.94K
Decreased by £281 (-9%)
Employees
6
Same as previous period
Total Assets
£1.91K
Increased by £612 (+47%)
Total Liabilities
-£1.91K
Increased by £612 (+47%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Oct 2025
Mrs Rachel Ann Reed-Eeles Appointed
3 Months Ago on 23 Jul 2025
Matthew Gavin Dalton Resigned
4 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Apr 2024
Mr Matthew Gavin Dalton Appointed
1 Year 11 Months Ago on 11 Dec 2023
Nicholas Simon Robinson (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Lindsey Robshaw (PSC) Appointed
2 Years 2 Months Ago on 5 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Oct 2025
Appointment of Mrs Rachel Ann Reed-Eeles as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Matthew Gavin Dalton as a director on 8 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 6 Apr 2024
Appointment of Mr Matthew Gavin Dalton as a director on 11 December 2023
Submitted on 11 Dec 2023
Cessation of Nicholas Simon Robinson as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Nov 2023
Notification of Christopher Charles Dennington as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
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Repayment History
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