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Warren Park (Ottershaw) Management Limited

03484606

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

6 The Potteries, Ottershaw, Chertsey, KT16 0HF
Incorporated 22/12/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Clive Nicholas

director · Since 23/12/1999

FACILITIES

BRITISH · UNITED KINGDOM · Age 74

Paul Francis Rayner

director · Since 23/12/1999

NATIONAL ACCOUNT MANAGER

BRITISH · UNITED KINGDOM · Age 66

Vincent Thomas Holley

director · Since 23/05/2000

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Ms Fiona Katherine Bailey

director · Since 25/01/2012

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Gavin James Mclaren

director · Since 24/02/2012

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 51

Mr Christopher Saunders

director · Since 09/01/2021

SOLICITOR

BRITISH · ENGLAND · Age 45

Paul Francis Rayner

director · Since 23/12/1999

British · United Kingdom · Age 66

Clive Nicholas

director · Since 23/12/1999

British · United Kingdom · Age 74

Vincent Thomas Holley

director · Since 23/05/2000

British · United Kingdom · Age 77

Fiona Katherine Bailey

director · Since 25/01/2012

British · England · Age 61

Gavin James Mclaren

director · Since 24/02/2012

British · England · Age 51

Christopher Saunders

director · Since 09/01/2021

British · England · Age 45

Former

Court Business Services Ltd

corporate nominee director · Resigned 23/12/1999

Court Secretaries Ltd

corporate nominee secretary · Resigned 23/12/1999

Kevin Patrick Mcdonnell

director · Resigned 22/05/2000

Penelope Anne Cooke

director · Resigned 04/10/2002

Paul Francis Rayner

secretary · Resigned 30/05/2003

Ryan Stuart Green

director · Resigned 27/02/2006

Ryan Stuart Green

secretary · Resigned 27/02/2006

Dierdre Annette Talbott

director · Resigned 19/11/2009

Simon Paul Anthony Cornwell

secretary · Resigned 02/02/2011

Simon Paul Anthony Cornwell

director · Resigned 13/12/2011

Richard Robertson

director · Resigned 22/12/2011

Edward Kassner

director · Resigned 22/12/2020

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16 The Potteries
2026-07-29

6 THE POTTERIES

post townChertsey
2026-07-29

CHERTSEY

officer appointedBAILEY, Fiona Katherine
2026-07-29
officer appointedHOLLEY, Vincent Thomas
2026-07-29
officer appointedMCLAREN, Gavin James
2026-07-29
officer appointedNICHOLAS, Clive
2026-07-29
officer appointedRAYNER, Paul Francis
2026-07-29
officer appointedSAUNDERS, Christopher
2026-07-29

CompanyRankvs 6500+ SIC 94990 peers
33

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House