WARREN MOAT LIMITED

Company summary

Company number: 00633395
Status: ACTIVE
Incorporated / age: 23 July 195967 years
Registered office: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Accounts due: 30 September 2027
Confirmation statement due: 24 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Stephen Reginald ACTIVE	Secretary	06 Feb 2001				Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
JAMES, Stephen Reginald ACTIVE	Director	16 Apr 2001		United Kingdom	September 1953	Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
WILKINSON, David Laurence ACTIVE	Director	08 Apr 2018		United Kingdom	April 1968	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
YANG, Xun ACTIVE	Director	14 Jun 2026		United Kingdom	March 1985	Ward Williams Limited, Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
HAYES, Anthony Gilbert RESIGNED	Secretary		10 May 1992			76 Old Woking Road, West Byfleet, Surrey, KT14 6HU
HAYES, Cecilia Josephine RESIGNED	Secretary	10 May 1992	27 Apr 1997			76 Old Woking Road, West Byfleet, Surrey, KT14 6HU
MCKINNELL, Malcolm William RESIGNED	Secretary	27 Apr 1997	04 Jan 2001			43-45 High Street, Weybridge, Surrey, KT13 8BB
CHANNON, Shelley RESIGNED	Director	09 May 2011	08 Nov 2021	United Kingdom	February 1956	Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
INGRAM, Ronald RESIGNED	Director		16 Apr 2001		July 1925	1 The Moat, New Malden, Surrey, KT3 4SB
ROBSON, Colin RESIGNED	Director	29 Apr 2007	14 Apr 2026	United Kingdom	August 1948	Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
SHANKS, Margaret Ivy RESIGNED	Director	17 Apr 1994	29 Apr 2007		September 1930	12 The Moat, Traps Lane, New Malden, Surrey, KT3 4SB
TATUM, Julian Clive RESIGNED	Director		26 Apr 2010	United Kingdom	October 1941	4 The Moat, New Malden, Surrey, KT3 4SB
TITHERIDGE, Roger Noel RESIGNED	Director		23 May 1995		December 1928	13 The Moat, New Malden, Surrey, KT3 4SB

JAMES, Stephen Reginald ACTIVE
Role: Secretary
Appointed on: 06 Feb 2001
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

JAMES, Stephen Reginald ACTIVE
Role: Director
Appointed on: 16 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

WILKINSON, David Laurence ACTIVE
Role: Director
Appointed on: 08 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

YANG, Xun ACTIVE
Role: Director
Appointed on: 14 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Ward Williams Limited, Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

HAYES, Anthony Gilbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1992
Address: 76 Old Woking Road, West Byfleet, Surrey, KT14 6HU

HAYES, Cecilia Josephine RESIGNED
Role: Secretary
Appointed on: 10 May 1992
Resigned on: 27 Apr 1997
Address: 76 Old Woking Road, West Byfleet, Surrey, KT14 6HU

MCKINNELL, Malcolm William RESIGNED
Role: Secretary
Appointed on: 27 Apr 1997
Resigned on: 04 Jan 2001
Address: 43-45 High Street, Weybridge, Surrey, KT13 8BB

CHANNON, Shelley RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

INGRAM, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2001
Date of birth: July 1925
Address: 1 The Moat, New Malden, Surrey, KT3 4SB

ROBSON, Colin RESIGNED
Role: Director
Appointed on: 29 Apr 2007
Resigned on: 14 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

SHANKS, Margaret Ivy RESIGNED
Role: Director
Appointed on: 17 Apr 1994
Resigned on: 29 Apr 2007
Date of birth: September 1930
Address: 12 The Moat, Traps Lane, New Malden, Surrey, KT3 4SB

TATUM, Julian Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 4 The Moat, New Malden, Surrey, KT3 4SB

TITHERIDGE, Roger Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: December 1928
Address: 13 The Moat, New Malden, Surrey, KT3 4SB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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