WARLEIGH MANOR MANAGEMENT LIMITED
03869395 · Active · Ltd · 26 yrs · Bath
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Feb 2027 (last filed 5 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARLEIGH MANOR MANAGEMENT LIMITED
03869395Active· Ltd· England Wales· 1999-11-01Incorporated 1999-11-01Health 94/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAW, Kin Yi· DirectorResigned 2025-01-24
- WILLIAMSON, Peter, Prof· DirectorAppointed 2024-12-18
- BROPHY, Victoria Alice, Dr· DirectorResigned 2024-12-18
- BLUD, Harold Murdoch· DirectorAppointed 2023-12-05
HUNT, Richard
Secretary
- Appointed
- 2023-12-04
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BLUD, Harold Murdoch
Director
- Appointed
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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CARNE, Philip
Director
- Appointed
- 2003-05-03
- Nationality
- British
- Residence
- England
- Born
- 01/1939
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HUNT, Ann Clare
Director
- Appointed
- 2006-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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LANCASTER, Donald Michael
Director
- Appointed
- 2011-04-21
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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LEWIS, Martyn Robert
Director
- Appointed
- 2023-10-26
- Nationality
- English
- Residence
- United Kingdom
- Born
- 06/1946
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MARR, Gordon Ronald
Director
- Appointed
- 2006-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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NESS, Robert Andrew
Director
- Appointed
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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WILLIAMSON, Peter, Prof
Director
- Appointed
- 2024-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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ZHU, Chuqiao
Director
- Appointed
- 2023-12-05
- Nationality
- British
- Residence
- England
- Born
- 12/1991
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ELLIOT NEWMAN, John Clive
Secretary
- Appointed
- 2003-04-10
- Resigned
- 2005-03-24
- Nationality
- British
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HAWDON, Robin Hawdon
Secretary
- Appointed
- 2003-05-03
- Resigned
- 2003-05-03
- Nationality
- British
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PERRY, Paul Martin
Secretary
- Appointed
- 2005-03-24
- Resigned
- 2023-12-04
- Nationality
- British
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TREANOR, Dermot George
Secretary
- Appointed
- 1999-11-01
- Resigned
- 2003-04-10
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-01
- Resigned
- 1999-11-01
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ALISHA, Ezra
Director
- Appointed
- 2003-05-03
- Resigned
- 2007-07-25
- Nationality
- British
- Born
- 09/1936
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BROPHY, Victoria Alice, Dr
Director
- Appointed
- 2023-12-05
- Resigned
- 2024-12-18
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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DAVIDGE, David John, Captain Royal Navy
Director
- Appointed
- 2007-07-25
- Resigned
- 2017-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1932
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EGAN, Morag Mary
Director
- Appointed
- 2010-08-26
- Resigned
- 2019-10-17
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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GREENING, Andrew Victor John
Director
- Appointed
- 2004-06-03
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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HARRISON, Gordon William
Director
- Appointed
- 2004-05-01
- Resigned
- 2011-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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HAWDON, Robin Hawdon
Director
- Appointed
- 2003-05-03
- Resigned
- 2017-02-26
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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HEWITT SMITH, Esther
Director
- Appointed
- 2003-05-03
- Resigned
- 2006-10-23
- Nationality
- British
- Born
- 12/1974
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LAW, Kin Yi
Director
- Appointed
- 2023-12-05
- Resigned
- 2025-01-24
- Nationality
- Chinese
- Residence
- England
- Born
- 03/1970
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PETTIE, Anthony Clive
Director
- Appointed
- 1999-11-01
- Resigned
- 2003-05-03
- Nationality
- British
- Born
- 03/1942
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PIERCEY, Roger Charles William
Director
- Appointed
- 2003-05-03
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 09/1944
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PRESCOTT, Kevin John
Director
- Appointed
- 2003-05-03
- Resigned
- 2004-04-26
- Nationality
- British
- Born
- 07/1945
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TREANOR, Dermot George
Director
- Appointed
- 1999-11-01
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1939
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VILLON, Lindsey
Director
- Appointed
- 2011-06-30
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-01
- Resigned
- 1999-11-01
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