Waren Mill Management Company Limited

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Waren Mill Management Company Limited

04232986•Private Limited With Share Capital

96 Newfields, Berwick-Upon-Tweed, TD151SL

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Incorporated

12/06/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Waren Mill Management Company Limited (04232986) is a private limited with share capital incorporated on 12/06/2001 (25 years old) and registered in berwick-upon-tweed, TD151SL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/06/2001
TD151SL

Financial Overview

Total Assets

£36.2K

Liabilities

£36.2K

Net Assets

£16

Cash

£0

Key Metrics

4

Directors

16

Shareholders

Board of Directors

3
J
john andrew brooks
director
J
john roger finney
director
K
kevin george ramage
director

Filed Documents

93
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2004
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Annual Return
Date:25-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Capital
Date:11-08-2003
Legacy
Category:Capital
Date:13-07-2003
Legacy
Category:Capital
Date:24-06-2003
Legacy
Category:Capital
Date:06-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Capital
Date:13-12-2002
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Capital
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Address
Date:06-07-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Officers
Date:06-07-2001
Incorporation Company
Category:Incorporation
Date:12-06-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date11/07/2025
Latest Accounts31/10/2024

Trading Addresses

96 Newfields, Berwick-Upon-Tweed, TD151SLRegistered

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Contact

96 Newfields, Berwick-Upon-Tweed, TD151SL