# Waren Mill Management Company Limited

## Details

- **Company number:** [04232986](https://find-and-update.company-information.service.gov.uk/company/04232986)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2001
- **Registered office:** 96 NEWFIELDS, BERWICK-UPON-TWEED, TD15 1SL
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, John Andrew | director | 24 Feb 2020 |  |
| FINNEY, John Roger | director | 24 Feb 2020 |  |
| RAMAGE, Kevin George | director | 15 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Grey | significant-influence-or-control | 26 Nov 2016 | 23 Nov 2018 |
| Mr John Roger Finney | significant-influence-or-control | 20 Feb 2019 | 27 Jan 2020 |
| Mr Kevin George Ramage | significant-influence-or-control | 27 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £16 | - | 0 |
| 31 Oct 2024 | £16 | - | 0 |
| 31 Oct 2023 | £16 | - | 0 |
| 31 Oct 2022 | £16 | - | 0 |
| 31 Oct 2021 | £16 | - | 0 |
| 31 Oct 2020 | £16 | - | 0 |
| 31 Oct 2019 | £16 | - | 0 |
| 31 Oct 2018 | £16 | - | - |
| 31 Oct 2017 | £16 | - | - |
| 31 Oct 2016 | £16 | - | - |
| 31 Oct 2015 | £16 | £24,444 | - |
| 31 Oct 2014 | £16 | £23,219 | - |
| 31 Oct 2013 | £16 | £14,036 | - |
| 31 Oct 2012 | £16 | £6,974 | - |
| 31 Oct 2011 | £16 | £2,738 | - |
| 31 Oct 2010 | £16 | £4,018 | - |





## Directors' other companies

- [RAMAGE, Kevin George](/person/5861214) - director at [Profile Management And Accounting Ltd](/company/11087315)



## Companies at the same address

- [Old Smokery (Seahouses) Limited](/company/04120859) (04120859)
- [Profile Management And Accounting Ltd](/company/11087315) (11087315)