Warenford Management Company Limited
- Company number
- 05911266
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Aug 2006
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Shaun David | Director | 9 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shepherd Offshore Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2019 | |
| Mr Deepak Vedhara | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2018 | 9 Sep 2019 |
| Mr Charles Girardau Laidlaw | Ownership Of Shares 25 To 50 Percent | 10 May 2016 | 13 Jul 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 Dormant | - | - |
| 31 Aug 2017 Dormant | £3 | - |
| 31 Aug 2016 Dormant | £3 | - |
| 31 Aug 2015 Dormant | £3 | - |
| 31 Aug 2014 Dormant | £3 | - |
| 31 Aug 2013 Dormant | £3 | - |
| 31 Aug 2012 Dormant | £3 | - |
| 31 Aug 2011 Dormant | £100 | - |
| 31 Aug 2010 Dormant | £6 | - |
| 31 Aug 2009 Dormant | £100 | £0 |
| 31 Aug 2008 Dormant | £100 | £0 |
| 31 Aug 2007 | - | - |
Connections
Directors’ other companies
- WARD, Shaun David - Director at Northern Conservative Club Buildings Limited(the)
- WARD, Shaun David - Director at Shepherd Offshore (Scotland) Limited
Companies at the same address
- Mitford B Limited (06450852)
- Mitford Estate LLP (OC334157)
- Mitford F Limited (06450567)
- Northern Conservative Club Buildings Limited(the) (00095512)
- S.M.P. (Services) Limited (01990771)
- Shepherd Offshore Engineering Limited (00927102)
- Shepherd Offshore Group Limited (06450756)
- Shepherd Offshore Limited (00410017)
- Shepherd Offshore Services Limited (00988764)