Warneford Place (Management) Company Limited

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Company number: 05076602
Status: Active
Registered address: 17 Warneford Place, Watford, England, Wd19 4dp
Incorporated: 17 March 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Jackson, Lindsay Clare
Secretary
Appointed: 2025-10-31
- Lindsay Clare JACKSON — Officer, appointed 2025-10-31
Morris, Carol Jane
Director
Nationality: British · Residence: England · Appointed: 2025-10-31
- Carol Jane MORRIS — Officer, appointed 2025-10-31
Cuff, Thomas
Secretary
Nationality: British · Appointed: 2004-03-17 · Resigned: 2005-12-22
- Thomas CUFF — Officer, resigned 2023-10-02
- Thomas CUFF — Officer, appointed 2014-08-14, resigned 2021-05-28
- Thomas CUFF — Officer, appointed 2008-05-01, resigned 2016-09-01
Hanna, Natalie
Secretary
Nationality: British · Appointed: 2005-12-22 · Resigned: 2013-03-15
- Natalie HANNA — Officer, appointed 2005-12-22, resigned 2013-03-15
- Natalie HANNA — Officer, appointed 2005-12-22, resigned 2013-03-15
Stl Secretaries Ltd
Corporate Secretary
Appointed: 2004-03-17 · Resigned: 2004-03-17
- STL SECRETARIES LTD — Officer, appointed 2007-05-16, resigned 2007-05-16
- STL SECRETARIES LTD — Officer, appointed 2007-04-12, resigned 2007-05-23
- STL SECRETARIES LTD — Officer, appointed 2007-04-11, resigned 2007-04-11

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-17 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-11-14 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-11-07 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-11-07 · Type: TM01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-11-07 · Type: AD01
appoint-person-secretary-company-with-name-date
Date: 2025-11-07 · Type: AP03
appoint-person-director-company-with-name-date
Date: 2025-11-07 · Type: AP01
confirmation-statement-with-no-updates
Date: 2025-03-28 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.