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Warren Bank Management Company Limited

Warren Bank Management Company Limited is an active company incorporated on 12 February 2010 with the registered office located in Brampton, Cumbria. Warren Bank Management Company Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07156653
Private limited company
Age
15 years
Incorporated 12 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Warren Bank
Station Road
Brampton
Cumbria
CA8 1EX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1963
Director • Physiotherapist • British • Lives in UK • Born in Aug 1962
Director • Firefighter • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.6K
Increased by £520 (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.62K
Increased by £520 (+2%)
Total Liabilities
-£2.6K
Increased by £520 (+25%)
Net Assets
£23.02K
Same as previous period
Debt Ratio (%)
10%
Increased by 1.86% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
A Person with Significant Control (PSC) Resigned
2 Months Ago on 14 Nov 2025
Mr Stuart Hodgson Details Changed
2 Months Ago on 14 Nov 2025
Notification of PSC Statement
2 Months Ago on 14 Nov 2025
Stuart Hodgson (PSC) Resigned
2 Months Ago on 14 Nov 2025
David Alan Dodd (PSC) Resigned
2 Months Ago on 14 Nov 2025
Mrs Susan Walton Appointed
2 Months Ago on 14 Nov 2025
Clive Walton Resigned
2 Years 5 Months Ago on 6 Aug 2023
Kevin Cardew (PSC) Resigned
7 Years Ago on 7 Mar 2018
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Nov 2025
Termination of appointment of Clive Walton as a director on 6 August 2023
Submitted on 14 Nov 2025
Appointment of Mrs Susan Walton as a director on 14 November 2025
Submitted on 14 Nov 2025
Cessation of David Alan Dodd as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Cessation of Stuart Hodgson as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Notification of a person with significant control statement
Submitted on 14 Nov 2025
Director's details changed for Mr Stuart Hodgson on 14 November 2025
Submitted on 14 Nov 2025
Cessation of A Person with Significant Control as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Cessation of Kevin Cardew as a person with significant control on 7 March 2018
Submitted on 13 Nov 2025
Repayment History
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