Warrenshaw (2000) Limited
- Company number
- 03742407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1999
- Nature of business
- Raising of other animals
Renting and operating of Housing Association real estate
Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 29 Mar 1999 | 29 Mar 1999 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 29 Mar 1999 | 29 Mar 1999 |
| WILLIS, John | Secretary | 29 Mar 1999 | 9 Jun 2000 |
| HANSELMANN KNOCHEL, Renate Anna | Director | 9 Jun 2000 | 1 Jan 2001 |
| HANSELMANN KNOCHEL, Renate Anna | Secretary | 9 Jun 2000 | 1 Jan 2001 |
| GOOD, Freda | Secretary | 1 Sep 2001 | 20 Feb 2009 |
| WILLIS, John Bernard | Director | 26 Aug 2011 | 16 Sep 2011 |
| WILLIS, John Bernard | Secretary | 16 Jan 2009 | 16 Sep 2011 |
| WILLIS, John | Director | 29 Mar 1999 | 17 Oct 2011 |
| HUGHES, Justin John Nigel | Director | 16 Sep 2011 | |
| GOOD, Tracy | Director | 16 Sep 2011 | |
| SUTTON, Trudie Maria Jan | Director | 16 Sep 2011 | |
| SUTTON, Trudie Maria Jan | Secretary | 16 Sep 2011 | |
| HUGHES, Wayne Jason | Director | 16 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracy Good | Significant Influence Or Control | 6 Jul 2016 | |
| Mr Wayne Jason Hughes | Significant Influence Or Control | 6 Jul 2016 | |
| Justin John Nigel Hughes | Significant Influence Or Control | 6 Jul 2016 | |
| Trudie Maria Jan Sutton | Significant Influence Or Control | 6 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £934,062 | 4 |
| 31 Mar 2024 | - | £1,315,816 | 4 |
| 31 Mar 2023 | - | £1,950,168 | 4 |
| 31 May 2022 | - | £99,577 | 4 |
| 31 May 2021 | - | £139,215 | 4 |
| 31 May 2020 | - | £52,676 | 4 |
| 31 May 2019 | - | £36,211 | 4 |
| 31 May 2018 | - | £43,076 | 4 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | £11,229 | - |
| 31 May 2015 | - | £54,469 | - |
| 31 May 2014 | £323,533 | £117,674 | - |
| 31 May 2013 | £274,913 | £25,425 | - |
| 31 May 2012 | £294,604 | £87,455 | - |
| 31 May 2011 | £324,820 | £84,320 | - |
| 31 May 2010 | £293,785 | £54,799 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Directors’ other companies
- HUGHES, Wayne Jason - Director at Reynolds Estate And Letting Agents Ltd
Companies at the same address
- Trudie Sutton Ltd (09684791)