# Warenford Management Company Limited

## Details

- **Company number:** [05911266](https://find-and-update.company-information.service.gov.uk/company/05911266)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 21 Aug 2006
- **Registered office:** OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Shaun David | director | 9 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Girardau Laidlaw | ownership-of-shares-25-to-50-percent | 10 May 2016 | 13 Jul 2018 |
| 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 |
| Shepherd Offshore Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | £3 | - |
| 31 Aug 2016 | £3 | - |
| 31 Aug 2015 | £3 | - |
| 31 Aug 2014 | £3 | - |
| 31 Aug 2013 | £3 | - |
| 31 Aug 2012 | £3 | - |
| 31 Aug 2011 | £100 | - |
| 31 Aug 2010 | £6 | - |
| 31 Aug 2009 | £100 | £0 |
| 31 Aug 2008 | £100 | £0 |





## Directors' other companies

- [WARD, Shaun David](/person/6231098) - director at [Northern Conservative Club Buildings Limited(the)](/company/00095512)
- [WARD, Shaun David](/person/6231098) - director at [Shepherd Offshore (Scotland) Limited](/company/SC406760)



## Companies at the same address

- [Mitford B Limited](/company/06450852) (06450852)
- [Mitford Estate LLP](/company/OC334157) (OC334157)
- [Mitford F Limited](/company/06450567) (06450567)
- [Northern Conservative Club Buildings Limited(the)](/company/00095512) (00095512)
- [S.M.P. (Services) Limited](/company/01990771) (01990771)
- [Shepherd Offshore Engineering Limited](/company/00927102) (00927102)
- [Shepherd Offshore Group Limited](/company/06450756) (06450756)
- [Shepherd Offshore Limited](/company/00410017) (00410017)
- [Shepherd Offshore Services Limited](/company/00988764) (00988764)