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Warenford Management Company Limited
05911266
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, NEWCASTLE UPON TYNE, NE6 3NH
Incorporated 21/08/2006
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 21/08/2025
Due 04/09/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Shaun David Ward
director · Since 09/09/2019
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 23 other boards
Persons with Significant Control
Shepherd Offshore Limited
75–100% votes
Appoint directors
Offshore Technology Park 1, Rendle Road, Newcastle Upon Tyne, NE6 3NH
Notified 09/09/2019
Former PSCs
Mr Charles Girardau Laidlaw
Ceased 13/07/2018
Mr Deepak Vedhara
Ceased 09/09/2019