WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED

Overview

Company Name	WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11166738
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2018

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 CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED?

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

Where is WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED located?

Registered Office Address	3 Warren Close LU7 9SU Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED?

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

What is the status of the latest confirmation statement for WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Termination of appointment of Andrew Stephen Roxan as a director on Nov 04, 2025	1 pages	TM01

Oct 06, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jul 16, 2025	Appointment of Ms Karen Julien as a director on Jul 15, 2025	2 pages	AP01

Jul 16, 2025	Appointment of Mrs Christie Jane Brown as a director on Jul 15, 2025	2 pages	AP01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Jun 02, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 16, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

May 20, 2022	Appointment of Tracy Kristine Moore as a director on Feb 01, 2019	2 pages	AP01

May 13, 2022	Notification of a person with significant control statement	2 pages	PSC08

May 12, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Apr 29, 2022	Registered office address changed from Greenacres Hulcott Aylesbury HP22 5AX United Kingdom to 3 Warren Close Leighton Buzzard Bedfordshire LU7 9SU on Apr 29, 2022	2 pages	AD01

Apr 20, 2022	Appointment of April Hughes as a director on Mar 12, 2022	2 pages	AP01

Mar 25, 2022	Appointment of Brian Richard Huckle as a director on Mar 01, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Steven Howard Arnold as a director on Feb 03, 2022	1 pages	TM01

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Nov 30, 2021	Appointment of Mrs Laura Jane Ellyard as a director on Nov 24, 2021	2 pages	AP01

Nov 30, 2021	Appointment of Mr Andrew Stephen Roxan as a director on Nov 24, 2021	2 pages	AP01

Nov 30, 2021	Cessation of Steven Howard Arnold as a person with significant control on Nov 24, 2021	1 pages	PSC07

Nov 18, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Christie Jane Warren Close LU7 9SU Leighton Buzzard 4 England	Jul 15, 2025		Director	Warren Close LU7 9SU Leighton Buzzard 4 England	England	Australian	1987-10	338072440001
ELLYARD, Laura Jane Warren Close LU7 9SU Leighton Buzzard 2 England	Nov 24, 2021		Director	Warren Close LU7 9SU Leighton Buzzard 2 England	England	British	1989-7	290045680001
HUCKLE, Brian Richard Warren Close LU7 9SU Leighton Buzzard 3 Bedfordshire	Mar 01, 2022		Director	Warren Close LU7 9SU Leighton Buzzard 3 Bedfordshire	England	British	1967-7	294024230001
HUGHES, April Warren Close LU7 9SU Leighton Buzzard 5 Bedfordshire United Kingdom	Mar 12, 2022		Director	Warren Close LU7 9SU Leighton Buzzard 5 Bedfordshire United Kingdom	United Kingdom	British	1988-11	294948600001
JULIEN, Karen Warren Close LU7 9SU Leighton Buzzard 1 England	Jul 15, 2025		Director	Warren Close LU7 9SU Leighton Buzzard 1 England	England	British	1979-2	338078090001
MOORE, Tracy Kristine Warren Close LV7 9SU Leighton Buzzard 7 Bedforshire United Kingdom	Feb 01, 2019		Director	Warren Close LV7 9SU Leighton Buzzard 7 Bedforshire United Kingdom	United Kingdom	British	1973-5	296039070001
ARNOLD, Steven Howard Hulcott HP22 5AX Aylesbury Greenacres United Kingdom	Jan 24, 2018	Feb 03, 2022	Director	Hulcott HP22 5AX Aylesbury Greenacres United Kingdom	United Kingdom	English	1957-10	94686490001
ROXAN, Andrew Stephen Warren Close LU7 9SU Leighton Buzzard 6 England	Nov 24, 2021	Nov 04, 2025	Director	Warren Close LU7 9SU Leighton Buzzard 6 England	England	British	1988-8	244476000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Howard Arnold Hulcott HP22 5AX Aylesbury Greenacres United Kingdom	Jan 24, 2018	Hulcott HP22 5AX Aylesbury Greenacres United Kingdom	Yes
	Nationality: English Country of Residence: United Kingdom
	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. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WARREN CLOSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 13, 2022		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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