Warleggan Management Ltd
- Company number
- 10331454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2016
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE IOS STORE LIMITED | Corporate-Director | 20 Mar 2026 | |
| GILBERT-POCOCK, Zoe Joanne | Director | 2 Oct 2024 | |
| KEELEY, Rachel Kate | Secretary | 30 Aug 2017 | |
| SMEETON LTD | Corporate-Director | 28 Aug 2017 | |
| SMITH, Joanna Mary | Director | 28 Aug 2017 | |
| JENKINS, Amy Louise | Director | 28 Aug 2017 | |
| FELDT, Jill Christina | Director | 28 Aug 2017 | |
| HIRON, Suzanna Jean | Director | 28 Aug 2017 | |
| HAYES, Tina | Director | 28 Aug 2017 | |
| GOLDBERG, George Henry | Director | 10 Oct 2018 | 20 Mar 2026 |
| PAYNE, Joseph | Director | 28 Aug 2017 | 2 Oct 2024 |
| FELDT, Sally Patricia | Director | 28 Aug 2017 | 28 Aug 2019 |
| DUXBURY, Cherie Eve Doris | Director | 28 Aug 2017 | 10 Oct 2018 |
| HIRON, Celia | Director | 16 Aug 2016 | 28 Aug 2017 |
| HIRON, Terence | Secretary | 16 Aug 2016 | 28 Aug 2017 |
| HIRON, Terence John | Director | 16 Aug 2016 | 28 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence John Hiron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2016 | 28 Aug 2017 |
| Mrs Celia Hiron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2016 | 28 Aug 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £8 |
| 31 Aug 2024 Dormant | £8 |
| 31 Aug 2023 Dormant | £8 |
| 31 Aug 2022 Dormant | £8 |
| 31 Aug 2021 Dormant | £8 |
| 31 Aug 2020 Dormant | £8 |
| 31 Aug 2019 Dormant | £8 |
| 31 Aug 2018 Dormant | £8 |
| 31 Aug 2017 Dormant | £8 |