# Warrenshaw (2000) Limited

## Details

- **Company number:** [03742407](https://find-and-update.company-information.service.gov.uk/company/03742407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1999
- **Registered office:** CHERWELL HOUSE, 5 WEATHERCOCK LANE, WOBURN SANDS, MILTON KEYNES, MK17 8NP
- **Nature of business:** [01490](/sic/01490) Raising of other animals, [68201](/sic/68201) Renting and operating of Housing Association real estate, [68310](/sic/68310) Real estate agencies



## 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 |
|---|---|---|---|
| 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 |  |
| Tracy Good | 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 | - |





## Directors' other companies

- [HUGHES, Wayne Jason](/person/5816740) - director at [Reynolds Estate And Letting Agents Ltd](/company/14278432)



## Companies at the same address

- [Trudie Sutton Ltd](/company/09684791) (09684791)