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Warren Park Management Company Limited

Warren Park Management Company Limited is an active company incorporated on 29 March 2004 with the registered office located in Wirral, Merseyside. Warren Park Management Company Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05087067
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Dufton Kellner, Barnston House
Beacon Lane
Heswall
Wirral
CH60 0EE
Same address since incorporation
Telephone
01513428842
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Developer • British • Lives in England • Born in Jul 1966
Secretary • British • Lives in England • Born in Dec 1968
Mr Richard William Webster
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bnet Investment Company Limited
Helen Webster and are mutual people.
Active
Wirralrent Limited
Helen Webster and Richard William Webster are mutual people.
Active
The Dawpool Estate Limited
Richard William Webster is a mutual person.
Active
S A Webster Limited
Richard William Webster is a mutual person.
Active
Wethersfield House Management Limited
Richard William Webster is a mutual person.
Active
Hamilton Church Limited
Richard William Webster is a mutual person.
Dissolved
Egerton NB Limited
Richard William Webster is a mutual person.
Dissolved
Grasswood Limited
Richard William Webster is a mutual person.
Dissolved
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Mr Richard William Webster (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr Richard William Webster Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mr Richard William Webster (PSC) Details Changed
3 Years Ago on 9 Jun 2022
Mr Richard William Webster Details Changed
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Richard William Webster on 25 September 2024
Submitted on 2 Oct 2024
Change of details for Mr Richard William Webster as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Director's details changed for Mr Richard William Webster on 9 June 2022
Submitted on 13 Jun 2022
Change of details for Mr Richard William Webster as a person with significant control on 9 June 2022
Submitted on 13 Jun 2022
Repayment History
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