WARMANS PROPERTY MANAGEMENT LIMITED

Overview

Company Name	WARMANS PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06820643
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2009

Summary

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

What is the purpose of WARMANS PROPERTY MANAGEMENT LIMITED?

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

Where is WARMANS PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Tey House Market Hill SG8 9JN Royston Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for WARMANS PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for WARMANS PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Apr 14, 2026	Director's details changed for Mrs Rachel Elizabeth Mccourt on Apr 14, 2026	2 pages	CH01

Apr 14, 2026	Change of details for Mrs Rachel Elizabeth Mccourt as a person with significant control on Apr 14, 2026	2 pages	PSC04

Feb 12, 2026	Micro company accounts made up to May 31, 2025	6 pages	AA

Mar 04, 2025	Director's details changed for Mrs Rachel Elizabeth Mccourt on Mar 03, 2025	2 pages	CH01

Mar 03, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Micro company accounts made up to May 31, 2024	6 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Micro company accounts made up to May 31, 2023	6 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with updates	4 pages	CS01

Feb 25, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Feb 15, 2022	Sub-division of shares on Feb 10, 2022	4 pages	SH02

Feb 14, 2022	Cancellation of shares. Statement of capital on Feb 09, 2022 Capital: GBP 1	6 pages	SH06

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with updates	4 pages	CS01

Feb 09, 2022	Statement of capital following an allotment of shares on Jan 11, 2022 Capital: GBP 2	3 pages	SH01

Mar 25, 2021	Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021	1 pages	AD01

Feb 24, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Appointment of Mr Eamon Mccourt as a director on Nov 10, 2020	2 pages	AP01

Feb 21, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARMANS PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOURT, Eamon Hatley Park Hatley St. George SG19 3HL Sandy Stud Cottage England	Nov 10, 2020		Director	Hatley Park Hatley St. George SG19 3HL Sandy Stud Cottage England	United Kingdom	British	1962-7	245850500001
MCCOURT, Rachel Elizabeth Market Hill SG8 9JN Royston Tey House Herts England	Apr 01, 2014		Director	Market Hill SG8 9JN Royston Tey House Herts England	England	British	1972-5	152350430002
RWL REGISTRARS LIMITED 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Feb 16, 2009	Feb 16, 2009	Secretary	134 Percival Road EN1 1QU Enfield Regis House Middlesex				136356900001
LOMAS, Rachel Elizabeth 87 Abbey Street CB10 1SS Ickleton Loxfield House Essex	Feb 16, 2009	Jan 01, 2011	Director	87 Abbey Street CB10 1SS Ickleton Loxfield House Essex	Uk	British	1972-5	138558170001
MCCOURT, Eamon 22a Rayne Road CM7 2QH Braintree The Old Coach House Essex United Kingdom	Jan 01, 2011	Apr 25, 2014	Director	22a Rayne Road CM7 2QH Braintree The Old Coach House Essex United Kingdom	United Kingdom	British	1962-7	121054910001
WING, Clifford Donald 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Feb 16, 2009	Feb 16, 2009	Director	134 Percival Road EN1 1QU Enfield Regis House Middlesex	United Kingdom	British	1960-4	141602060001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Elizabeth Mccourt Market Hill SG8 9JN Royston Tey House Herts England	Jan 01, 2017	Market Hill SG8 9JN Royston Tey House Herts England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0