WARREN PROPERTY MANAGEMENT LIMITED

Overview

Company Name	WARREN PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03128341
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARREN PROPERTY MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WARREN PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Unit 33 Martock Business Park Martock TA12 6HB Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for WARREN PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WARREN PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for WARREN PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 19, 2025 with updates	5 pages	CS01

Oct 13, 2025	Director's details changed for Mr Gordon John Warren on Oct 13, 2025	2 pages	CH01

Jan 20, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with updates	5 pages	CS01

Jul 02, 2024	Termination of appointment of Geraldine Maureen Hawker as a secretary on Jun 24, 2024	1 pages	TM02

Jul 02, 2024	Appointment of Miss Julie Dawn Warren as a secretary on Jun 24, 2024	2 pages	AP03

May 21, 2024	Director's details changed for Mr Gordon John Warren on May 21, 2024	2 pages	CH01

May 07, 2024	Confirmation statement made on Nov 19, 2023 with updates	5 pages	CS01

Jan 18, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with updates	5 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Unaudited abridged accounts made up to Apr 30, 2021	8 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with updates	4 pages	CS01

Apr 20, 2020	Registration of charge 031283410024, created on Apr 02, 2020	18 pages	MR01

Apr 20, 2020	Registration of charge 031283410028, created on Apr 02, 2020	18 pages	MR01

Apr 20, 2020	Registration of charge 031283410025, created on Apr 02, 2020	18 pages	MR01

Apr 20, 2020	Registration of charge 031283410027, created on Apr 02, 2020	18 pages	MR01

Apr 20, 2020	Registration of charge 031283410026, created on Apr 02, 2020	18 pages	MR01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 18, 2019 with updates	4 pages	CS01

Jan 17, 2019	Director's details changed for Mr Gordon John Warren on Jan 16, 2019	2 pages	CH01

View All Filings

Who are the officers of WARREN PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Julie Dawn 3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England	Jun 24, 2024		Secretary	3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England				324671920001
WARREN, Gordon John Martock Business Park TA12 6HB Martock Unit 33 Somerset England	Nov 20, 1995		Director	Martock Business Park TA12 6HB Martock Unit 33 Somerset England	England	British	1941-5	45338170005
WARREN, Julie Dawn 3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England	Sep 29, 2011		Director	3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England	England	British	1967-6	162365920001
BOTTARD, Guy Pierre Ward Mansfield Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset	Nov 20, 1995	Aug 18, 1997	Secretary	Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset		English		50231400001
HAWKER, Geraldine Maureen Forton Lane Tatworth TA20 2SF Chard Camelot Somerset England	Aug 18, 1997	Jun 24, 2024	Secretary	Forton Lane Tatworth TA20 2SF Chard Camelot Somerset England		British		54505720003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G J Property Holdings Ltd

Apr 06, 2016

Martock Business Park

TA12 6HB Martock

Unit 33

Somerset

England

Legal Form	Limited Company
Country Registered	Not Specified/Other
Legal Authority	Companies Act
Place Registered	Companies House, United Kingdom
Registration Number	03131146

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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