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The Warrens Management Company Limited
The Warrens Management Company Limited is an active company incorporated on 7 June 2006 with the registered office located in Ipswich, Suffolk. The Warrens Management Company Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05840148
Private limited company
Age
19 years
Incorporated
7 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The Warrens Management Company Limited
Contact
Address
11 Foxley Close
Ipswich
IP3 8BW
England
Same address for the past
6 years
Companies in IP3 8BW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
22
Shareholders
11
Controllers (PSC)
1
Mr Simon Martin Basil Ayres
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Oct 1979
Ms Sarah Jasminder Kaur Nagra
Director • Lecturer • British • Lives in England • Born in Aug 1987
Mrs Victoria Jane Riley
Director • Medical Doctor • British • Lives in England • Born in Jul 1990
Mrs Rebecca ANN Ayres
Director • Nurse • British • Lives in England • Born in Aug 1980
Mr Mark Riley
Director • Broadcast Engineer • British • Lives in England • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Salih Mehmed Ltd
Mrs Zyulyay Yusein Mehmed is a mutual person.
Active
Mehmed I Mehmed Ltd
Salih Ismail Mehmed is a mutual person.
Active
Foxstone Limited
Mr Simon Martin Basil Ayres is a mutual person.
Active
S&Z Agency Ltd
Mrs Zyulyay Yusein Mehmed is a mutual person.
Dissolved
Photo Therm Ltd
Mr Simon Martin Basil Ayres is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£7.04K
Increased by £2.62K (+59%)
Total Liabilities
-£5.94K
Increased by £2.62K (+79%)
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
84%
Increased by 9.25% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Micro Accounts Submitted
5 Months Ago on 5 Apr 2025
Micro Accounts Submitted
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Michelle Godbold Resigned
1 Year 5 Months Ago on 28 Mar 2024
Matthew Oliver Godbold Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mrs Jean Yule Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Christopher Yule Appointed
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Miss Bethany Jayne Colley Appointed
1 Year 11 Months Ago on 22 Sep 2023
Get Alerts
Get Credit Report
Discover The Warrens Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Mr Christopher Yule as a director on 28 March 2024
Submitted on 16 Apr 2024
Appointment of Mrs Jean Yule as a director on 28 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Matthew Oliver Godbold as a director on 28 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Michelle Godbold as a director on 28 March 2024
Submitted on 16 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Mr Jonathan Merewether Dow as a director on 22 September 2023
Submitted on 26 Sep 2023
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Repayment History
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