Company Information for

WARREN HOUSE MANAGEMENT COMPANY LIMITED

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,

Company Registration Number

02929942

Private Limited Company

Active

About Warren House Management Company Ltd

WARREN HOUSE MANAGEMENT COMPANY LIMITED was founded on 1994-05-17 and has its registered office in Farnham. The organisation's status is listed as "Active". Warren House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WARREN HOUSE MANAGEMENT COMPANY LIMITED
Legal Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
SURREY
GU10 5BB
Other companies in GU51

Filing Information

Company Number02929942
Date formed1994-05-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-05 05:26:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Merlin Estates Ltd Company Secretary 2011-04-01
Ginny Allaway Director COMPANY DIRECTOR 2014-05-18 ENGLAND
Charlotte Vokes Director ACCOUNTS ASSISTANCE 2015-09-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Bennett Director 2011-01-28 2015-08-03
Thomas Richard Folliot Director 2006-02-09 2012-07-24
Eileen Lee Director 2010-02-26 2012-03-22
Julie Clare Hurcombe Company Secretary 2004-01-22 2011-04-01
Warren Palmer Director 2008-06-09 2010-02-26
Marcus Antony Bailey Director 2006-08-10 2008-06-09
Ian Andrew Culver Director 1994-05-17 2006-08-09
Mark Philip Cavalier Director 2002-12-13 2006-01-03
Oliver Stuart Fox Company Secretary 2002-12-20 2004-01-21
David Alexander Brown Company Secretary 1998-06-03 2002-12-19
Neil George Sutherland Walton Director 1997-01-01 2002-12-12
Gary Francis Fox Company Secretary 1997-03-20 1998-06-02
Anita Louise Cross Company Secretary 1994-05-17 1996-12-02
Swift Incorporations Limited Nominated Secretary 1994-05-17 1994-05-17

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Ginny Allaway MERLIN HOUSE (CHISWICK) MANAGEMENT COMPANY LIMITEDDirector 2015-12-14 CURRENT 2015-12-14 Active
Ginny Allaway BROOKVALE SCHOOL MANAGEMENT LIMITEDDirector 2015-11-03 CURRENT 2000-09-19 Active
Ginny Allaway THE OLD SCHOOL HOUSE RESIDENTS LIMITEDDirector 2014-09-26 CURRENT 1993-08-05 Active
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Ginny Allaway MELTAWAY MANAGEMENT COMPANY LIMITEDDirector 2011-08-11 CURRENT 1988-05-20 Active
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