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Kingswood Warren Management Company Limited

Kingswood Warren Management Company Limited is an active company incorporated on 17 August 2011 with the registered office located in Tadworth, Surrey. Kingswood Warren Management Company Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07743650
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months 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
Paxton House
Waterhouse Lane
Kingswood
Surrey
KT20 6EJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
19
Controllers (PSC)
1
Director • Director Of Research + Development • British • Lives in England • Born in Jul 1959
Director • Chairman/Ceo Retired • British • Lives in UK • Born in Nov 1951
Director • Company Director (Insurance) • British • Lives in England • Born in May 1979
Director • Chartered Engineer • British • Lives in UK • Born in Jan 1960
Director • Retired Hotelier • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Heritage Management Limited is a mutual person.
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Heritage Management Limited is a mutual person.
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Heritage Management Limited is a mutual person.
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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
£250
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mr Ian Leslie Aarons Appointed
8 Months Ago on 18 Feb 2025
Gary Cohen Resigned
8 Months Ago on 15 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Michael James Dallman Appointed
2 Years 4 Months Ago on 16 Jun 2023
Gary Cohen Appointed
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 4 Aug 2025
Appointment of Mr Ian Leslie Aarons as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Gary Cohen as a director on 15 February 2025
Submitted on 17 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 14 Aug 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 4 Sep 2023
Appointment of Michael James Dallman as a director on 16 June 2023
Submitted on 25 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Appointment of Gary Cohen as a director on 15 November 2022
Submitted on 23 Nov 2022
Repayment History
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