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Warren Close Management Company (Leighton Buzzard) Limited

Warren Close Management Company (Leighton Buzzard) Limited is an active company incorporated on 24 January 2018 with the registered office located in . Warren Close Management Company (Leighton Buzzard) Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11166738
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Warren Close
Leighton Buzzard
Bedfordshire
LU7 9SU
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Greenacres Hulcott Aylesbury HP22 5AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Head Of Procurement • British • Lives in England • Born in Feb 1979
Director • Head Of Fleet • British • Lives in England • Born in Jul 1967
Director • Accountant • Australian • Lives in England • Born in Oct 1987
Director • Teacher • British • Lives in England • Born in Jul 1989
Director • None • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxproperty Investments Limited
Mr Andrew Stephen Roxan is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£2.59K
Increased by £781 (+43%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.59K
Increased by £781 (+43%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Karen Julien Appointed
1 Month Ago on 15 Jul 2025
Mrs Christie Jane Brown Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Tracy Kristine Moore Appointed
6 Years Ago on 1 Feb 2019
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Documents
Appointment of Mrs Christie Jane Brown as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Karen Julien as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 2 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 16 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 16 Nov 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Confirmation statement made on 30 November 2022 with updates
Submitted on 14 Dec 2022
Appointment of Tracy Kristine Moore as a director on 1 February 2019
Submitted on 20 May 2022
Repayment History
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