opendata.bot
Company number
00633395

WARREN MOAT LIMITED

Officer · JAMES, Stephen Reginald and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARREN MOAT LIMITED
Company number
00633395
Registered office
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN · 343 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 1959
Status
Active
Age
67 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

secretary
Appointed 06/02/2001
Active
director
Appointed 16/04/2001
Active
director
Appointed 08/04/2018
Active
director
Appointed 14/06/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/02/2001
director Appointed 16/04/2001
director Appointed 08/04/2018
director Appointed 14/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2026 Director appointed YANG, Xun
14/04/2026 Director resigned ROBSON, Colin
08/11/2021 Director resigned CHANNON, Shelley
08/04/2018 Director appointed WILKINSON, David Laurence
09/05/2011 Director appointed CHANNON, Shelley
26/04/2010 Director resigned TATUM, Julian Clive
29/04/2007 Director resigned SHANKS, Margaret Ivy
29/04/2007 Director appointed ROBSON, Colin
16/04/2001 Director resigned INGRAM, Ronald
16/04/2001 Director appointed JAMES, Stephen Reginald
06/02/2001 Secretary appointed JAMES, Stephen Reginald
04/01/2001 Secretary resigned MCKINNELL, Malcolm William
27/04/1997 Secretary resigned HAYES, Cecilia Josephine
27/04/1997 Secretary appointed MCKINNELL, Malcolm William
23/05/1995 Director resigned TITHERIDGE, Roger Noel
17/04/1994 Director appointed SHANKS, Margaret Ivy
10/05/1992 Secretary resigned HAYES, Anthony Gilbert
10/05/1992 Secretary appointed HAYES, Cecilia Josephine

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARREN MOAT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WARREN MOAT LIMITED?
According to the official registry, the company number of WARREN MOAT LIMITED is 00633395.
Where is WARREN MOAT LIMITED registered?
The registered office is BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN.
Who runs WARREN MOAT LIMITED?
JAMES, Stephen Reginald is listed among the officers of WARREN MOAT LIMITED.
What is the SIC code of WARREN MOAT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of WARREN MOAT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WARREN MOAT LIMITED (00633395)

WARREN MOAT LIMITED is a private limited company incorporated on 23 July 1959 and registered in the United Kingdom under company number 00633395. Its registered office is at BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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