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Companies House/Old Hatfield/Company profile

WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED

Active
03475353·incorporated 1997-12-03

WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 3 December 1997 at Companies House (number 03475353; OpenRegistry canonical ID GB-03475353-warrenwood-mews-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-03
Registered Address
C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Dean Clark born 1959 resident in England, British national. Notified 2018-09-25.
    • Owns 25–50% of shares
  • Lisa Beirne born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr James William Land born 1952 resident in United Kingdom, British national. Notified 2016-08-23.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr James William Land born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-03.
    • Owns 25–50% of shares
  • Mr Peter Dodge born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-25.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-12-13. Ceased 2021-12-13.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Old Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03475353.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.