WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED
- Company number
- 03475353
- Registered office
- C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
- Company type
- Private limited company
- Incorporated on
- 3 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Dec 2026
- Confirmation statement — last
- 03 Dec 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2021 | Person with significant control ceased | Mr James William Land | — |
| 26/09/2018 | Person with significant control added | — | Mr Dean Clark |
| 25/09/2018 | Person with significant control ceased | Mr Peter Dodge | — |
| 25/09/2018 | Person with significant control ceased | Mr Dean Clark | — |
| 25/09/2018 | Person with significant control added | — | Mr Dean Clark |
| 25/09/2018 | Director resigned | DODGE, Peter | — |
| 25/09/2018 | Director appointed | — | CLARK, Dean |
| 23/08/2016 | Person with significant control added | — | Mr James William Land |
| 23/08/2016 | Director resigned | CAPSEY, Robert John | — |
| 23/08/2016 | Secretary resigned | CAPSEY, Janice | — |
| 23/08/2016 | Director appointed | — | LAND, James William |
| 23/08/2016 | Secretary appointed | — | LAND, James William |
| 06/04/2016 | Person with significant control added | — | Lisa Beirne |
| 06/04/2016 | Person with significant control added | — | Mr Peter Dodge |
| 06/04/2016 | Person with significant control added | — | Mr James William Land |
| 31/08/2006 | Director resigned | ELLIOTT, Norman David | — |
| 29/08/2006 | Director appointed | — | DODGE, Peter |
| 29/09/1999 | Director appointed | — | ELLIOTT, Norman David |
| 03/12/1997 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 03/12/1997 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 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.
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Filing history
Most recent filings
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About WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED (03475353)
WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475353. Its registered office is at C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr Dean Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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