THE WARREN (THAME) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE WARREN (THAME) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04461915
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2002

Summary

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

What is the purpose of THE WARREN (THAME) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE WARREN (THAME) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	4 Jubilee Gardens Thame OX9 2BJ Oxon
Undeliverable Registered Office Address	No

What are the latest accounts for THE WARREN (THAME) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE WARREN (THAME) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for THE WARREN (THAME) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

May 03, 2025	Appointment of Mr Jonathan Richard Down as a director on May 02, 2025	2 pages	AP01

May 03, 2025	Termination of appointment of David John Collard as a director on May 02, 2025	1 pages	TM01

Apr 27, 2025	Appointment of Dr Rowena Jane Warwick as a director on Apr 25, 2025	2 pages	AP01

Apr 27, 2025	Termination of appointment of Julian Leonard Millo as a director on Apr 25, 2025	1 pages	TM01

Sep 17, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jun 25, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jun 16, 2019	Director's details changed for Mr Robert John Nevin on Jan 01, 2018	2 pages	CH01

Jun 16, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Jun 16, 2019	Director's details changed for Mr Robert John Nevin on Jan 01, 2018	2 pages	CH01

Sep 18, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Jul 21, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Jul 21, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jul 13, 2017	Confirmation statement made on Jun 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE WARREN (THAME) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTHBY, James William 4 Jubilee Gardens Thame OX9 2BJ Oxon	Aug 28, 2014		Secretary	4 Jubilee Gardens Thame OX9 2BJ Oxon				193591610001
DOWN, Jonathan Richard 4 Jubilee Gardens Thame OX9 2BJ Oxon	May 02, 2025		Director	4 Jubilee Gardens Thame OX9 2BJ Oxon	England	British	1991-9	335404520001
NEVIN, Robert John Jubilee Gardens OX9 2BJ Thame 5 England	Nov 21, 2005		Director	Jubilee Gardens OX9 2BJ Thame 5 England	England	British	1958-6	103953030002
SOUTHBY, James William 4 Jubilee Gardens Thame OX9 2BJ Oxon	Aug 28, 2014		Director	4 Jubilee Gardens Thame OX9 2BJ Oxon	United Kingdom	British	1984-8	166859290002
SWANSON, Ronald George 2 Jubilee Gardens OX9 2BJ Thame	Aug 16, 2004		Director	2 Jubilee Gardens OX9 2BJ Thame	United Kingdom	British	1958-10	64826110003
WARWICK, Rowena Jane, Dr 4 Jubilee Gardens Thame OX9 2BJ Oxon	Apr 25, 2025		Director	4 Jubilee Gardens Thame OX9 2BJ Oxon	England	British	1964-1	262931630001
DAVIS, Martin James 4 Jubilee Gardens OX9 2BJ Thame Oxfordshire	Nov 21, 2005	May 23, 2008	Secretary	4 Jubilee Gardens OX9 2BJ Thame Oxfordshire		British		106969450001
DE RIDDER, Kimon Celicourt Macris, Dr Jubilee Gardens OX9 2BJ Thame 4 Oxfordshire	Sep 28, 2008	Aug 28, 2014	Secretary	Jubilee Gardens OX9 2BJ Thame 4 Oxfordshire		British		131081660001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Jun 14, 2002	Oct 21, 2005	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
COLLARD, David John 3 Jubilee Gardens OX9 2BJ Thame Oxfordshire	Nov 21, 2005	May 02, 2025	Director	3 Jubilee Gardens OX9 2BJ Thame Oxfordshire	United Kingdom	British	1967-7	109277440001
DAVIS, Martin James 4 Jubilee Gardens OX9 2BJ Thame Oxfordshire	Nov 21, 2005	May 23, 2008	Director	4 Jubilee Gardens OX9 2BJ Thame Oxfordshire		British	1960-7	106969450001
DE RIDDER, Kimon Celicourt Macris, Dr Jubilee Gardens OX9 2BJ Thame 4 Oxfordshire	May 27, 2008	Aug 28, 2014	Director	Jubilee Gardens OX9 2BJ Thame 4 Oxfordshire	United Kingdom	British	1973-3	131081660001
MILLO, Julian Leonard, Doctor 1 Jubilee Gardens OX9 2BJ Thame Oxfordshire	Aug 17, 2004	Apr 25, 2025	Director	1 Jubilee Gardens OX9 2BJ Thame Oxfordshire	England	British	1965-1	100672940001
CORPORATE PROPERTY MANAGEMENT LIMITED 108 High Street SG1 3DW Stevenage Hertfordshire	Jun 14, 2002	Jan 26, 2004	Director	108 High Street SG1 3DW Stevenage Hertfordshire				63492970002
CPM ASSET MANAGEMENT LIMITED Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire	Jan 26, 2004	Oct 21, 2005	Director	Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire				131047100001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Jun 14, 2002	Oct 21, 2005	Nominee Director	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE WARREN (THAME) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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