WARREN FARM MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 4

1
Dolphin, Alan
Born in January 1954
Individual (1 offspring)
Officer
1995-01-13 ~ now
OF - Director → CIF 0
2
Miller, Roy Walter
Born in August 1948
Individual (1 offspring)
Officer
2007-07-19 ~ now
OF - Director → CIF 0
3
Willis, Alan Dennis
Born in May 1949
Individual (1 offspring)
Officer
1995-01-13 ~ now
OF - Director → CIF 0
4
LSH RESIDENTIAL COSEC LTD
LSH RESIDENTIAL COSEC LIMITED - now
COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents, 839 offsprings)
Officer
2010-01-20 ~ now
OF - Secretary → CIF 0

Ceased 19

1
Mcguillan, John Francis
Unemployed born in August 1954
Individual
Officer
1995-02-14 ~ 2000-12-07
OF - Director → CIF 0
2
Dolphin, Susan
Secretary born in January 1953
Individual
Officer
~ 1995-01-13
OF - Director → CIF 0
3
Arnold, Matthew William
Chartered Surveyor
Individual (69 offsprings)
Officer
2004-06-15 ~ 2006-06-30
OF - Secretary → CIF 0
4
Scott, Gordon James Peter
Individual
Officer
~ 2004-06-30
OF - Secretary → CIF 0
5
Culbert, Nigel
General Manager born in January 1960
Individual
Officer
1995-02-14 ~ 1996-03-16
OF - Director → CIF 0
6
Simpson, Michael Paul
Comms Engineer born in November 1975
Individual
Officer
1999-10-14 ~ 2002-11-04
OF - Director → CIF 0
7
Willis, Christine Elizabeth Ann
Assistant Manager born in November 1951
Individual
Officer
1994-01-13 ~ 2011-02-15
OF - Director → CIF 0
8
Lovatt, Gill
Library Assistant Health Recor born in September 1949
Individual
Officer
2000-12-07 ~ 2011-02-15
OF - Director → CIF 0
9
Miller, Joan
Machine Setter Operator born in November 1951
Individual
Officer
~ 1995-02-14
OF - Director → CIF 0
10
Dolphin, Alan
Butcher born in January 1954
Individual (1 offspring)
Officer
1994-01-13 ~ 1993-09-29
OF - Director → CIF 0
11
Carron, Monica Josephine
Bank Clerk born in November 1942
Individual
Officer
~ 1995-01-13
OF - Director → CIF 0
Carron, Monica Josephine
Bank Clerk Ret born in November 1942
Individual
1996-03-19 ~ 1998-07-13
OF - Director → CIF 0
12
Rafferty, Richard Lawrence
Warehouse Operative born in October 1964
Individual
Officer
2003-10-06 ~ 2005-09-12
OF - Director → CIF 0
13
Carron, Jack
Postman born in May 1934
Individual
Officer
1995-01-13 ~ 1998-04-13
OF - Director → CIF 0
14
Carron, John Francis
Postman Royal Mail born in May 1934
Individual
Officer
1994-01-13 ~ 1993-09-29
OF - Director → CIF 0
15
Willis, Alan Dennis
Area Manager born in May 1949
Individual (1 offspring)
Officer
1994-01-13 ~ 1993-09-29
OF - Director → CIF 0
16
Ainsworth, Jeffrey Alan
Goods Recieving/Despatch Super born in September 1960
Individual
Officer
1992-02-25 ~ 1995-02-14
OF - Director → CIF 0
17
Darlaston, Edwin John
Retired born in July 1920
Individual
Officer
1999-06-02 ~ 2007-07-19
OF - Director → CIF 0
18
Smith, Harriet Angela Rose
Bank Clerk born in December 1966
Individual
Officer
~ 1995-01-13
OF - Director → CIF 0
19
COUNTRYWIDE PROPERTY MANAGEMENT
COUNTRYWISE PROPERTY MANAGEMENT LIMITED
161 New Union Street, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2010-01-20
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

1 GBP2024-09-30

1 GBP2023-09-30

Current Assets

6,616 GBP2024-09-30

6,052 GBP2023-09-30

Net Current Assets/Liabilities

6,616 GBP2024-09-30

6,052 GBP2023-09-30

Total Assets Less Current Liabilities

6,617 GBP2024-09-30

6,053 GBP2023-09-30

Net Assets/Liabilities

3,999 GBP2024-09-30

3,853 GBP2023-09-30

Equity

3,999 GBP2024-09-30

3,853 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

WARREN FARM MANAGEMENT COMPANY LIMITED
Info
Registered number 01623401
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-03-19 (43 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.