# Warleggan Management Ltd

## Details

- **Company number:** [10331454](https://find-and-update.company-information.service.gov.uk/company/10331454)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2016
- **Registered office:** ROPEWALK, ST. MARY'S, ISLES OF SCILLY, TR21 0NF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 | £8 |
| 31 Aug 2024 | £8 |
| 31 Aug 2023 | £8 |
| 31 Aug 2022 | £8 |
| 31 Aug 2021 | £8 |
| 31 Aug 2020 | £8 |
| 31 Aug 2019 | £8 |
| 31 Aug 2018 | £8 |
| 31 Aug 2017 | £8 |