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Warren Yard Management Limited

Warren Yard Management Limited is an active company incorporated on 17 April 2014 with the registered office located in London, Greater London. Warren Yard Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09001723
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Chartwell Business Park
Paulet Road
London
SE5 9HW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Victoria Lucy James
Director • PSC • British • Lives in England • Born in Aug 1981
Mrs Jane ANN Lee
Director • British • Lives in England • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moorgreen Parks Limited
Mrs Jane ANN Lee is a mutual person.
Active
Chartwell Business Parks Management Ltd
Victoria Lucy James is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£384.16K
Increased by £26.83K (+8%)
Total Liabilities
-£63.42K
Decreased by £7.17K (-10%)
Net Assets
£320.75K
Increased by £34K (+12%)
Debt Ratio (%)
17%
Decreased by 3.25% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Jane Ann Lee (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Mrs Victoria Lucy James (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
3 Years Ago on 22 Jan 2022
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Apr 2025
Change of details for Mrs Victoria Lucy James as a person with significant control on 1 May 2024
Submitted on 30 Sep 2024
Cessation of Jane Ann Lee as a person with significant control on 1 May 2024
Submitted on 30 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 5 Apr 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 3 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Confirmation statement made on 17 April 2022 with no updates
Submitted on 25 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 22 Jan 2022
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Repayment History
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