WARREN WOOD MANAGEMENT (CROWBOROUGH) LIMITED (01277928)

WARREN WOOD MANAGEMENT (CROWBOROUGH) LIMITED

Company summary

Company number: 01277928
Status: ACTIVE
Incorporated / age: 20 September 197649 years
Registered office: Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT
Accounts due: 31 December 2027
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 13:58 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
Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORRETT, Paul John ACTIVE	Secretary	01 Apr 2015				Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England
BORRETT, Paul John ACTIVE	Director	23 Jul 2014		England	March 1972	Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England
HALEY, Jennifer Margaret ACTIVE	Director	19 Jul 2016		England	April 1946	Flat 6, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England
INGHAM, Valerie Jean ACTIVE	Director	23 Jan 2013		England	August 1948	1, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England
FERGUSON, Helen RESIGNED	Secretary	01 Apr 2003	11 Aug 2003			2-3 Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT
HALEY, Peter Norman RESIGNED	Secretary	23 Jan 2013	31 Mar 2015			6, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England
PLATTEN-HIGGINS, Ian Holman RESIGNED	Secretary	11 Aug 2003	30 Sep 2012			Little Warren Warren Road, Crowborough, East Sussex, TN6 1TT
PLATTEN-HIGGINS, Ian Holman RESIGNED	Secretary		31 Mar 2003			Little Warren Warren Road, Crowborough, East Sussex, TN6 1TT
DOBSON, Catherine Mary RESIGNED	Director	01 Apr 2015	15 Apr 2016	United Kingdom	March 1967	Flat 9, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England
FERGUSON, Helen RESIGNED	Director	01 Apr 1998	01 Apr 2003		October 1950	3 Warren Wood Warren Road, Crowborough, East Sussex, TN6 1TT
HALEY, Jenifer Margaret RESIGNED	Director	01 May 2003	30 Sep 2012		April 1946	6 Warren Wood, Warren Road, Crowborough, TN6 1TT
HALEY, Peter Norman RESIGNED	Director	23 Jan 2013	31 Mar 2015	England	October 1950	6, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England
PLATTEN-HIGGINS, Ian Holman RESIGNED	Director		30 Sep 2012	England	June 1932	Little Warren Warren Road, Crowborough, East Sussex, TN6 1TT
POOLE, Caroline RESIGNED	Director		31 Mar 1998		January 1940	Little Warren Warren Road, Crowborough, East Sussex, TN6 1TT
SALVIO, Thomas RESIGNED	Director	01 Oct 2012	11 Dec 2013	United Kingdom	March 1958	9, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, United Kingdom

BORRETT, Paul John ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

BORRETT, Paul John ACTIVE
Role: Director
Appointed on: 23 Jul 2014
Country of Residence: England
Date of birth: March 1972
Address: Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

HALEY, Jennifer Margaret ACTIVE
Role: Director
Appointed on: 19 Jul 2016
Country of Residence: England
Date of birth: April 1946
Address: Flat 6, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BORRETT, Paul John ACTIVE

Secretary

01 Apr 2015

Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

BORRETT, Paul John ACTIVE

Director

23 Jul 2014

England

March 1972

Flat 4, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

HALEY, Jennifer Margaret ACTIVE

Director

19 Jul 2016

England

April 1946

Flat 6, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

INGHAM, Valerie Jean ACTIVE

Director

23 Jan 2013

England

August 1948

1, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

FERGUSON, Helen RESIGNED

Secretary

01 Apr 2003

11 Aug 2003

2-3 Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT

HALEY, Peter Norman RESIGNED

Secretary

23 Jan 2013

31 Mar 2015

6, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

PLATTEN-HIGGINS, Ian Holman RESIGNED

Secretary

11 Aug 2003

30 Sep 2012

Little Warren Warren Road, Crowborough, East Sussex, TN6 1TT

PLATTEN-HIGGINS, Ian Holman RESIGNED

Secretary

31 Mar 2003

Little Warren Warren Road, Crowborough, East Sussex, TN6 1TT

DOBSON, Catherine Mary RESIGNED

Director

01 Apr 2015

15 Apr 2016

United Kingdom

March 1967

Flat 9, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

FERGUSON, Helen RESIGNED

Director

01 Apr 1998

01 Apr 2003

October 1950

3 Warren Wood Warren Road, Crowborough, East Sussex, TN6 1TT

HALEY, Jenifer Margaret RESIGNED

Director

01 May 2003

30 Sep 2012

April 1946

6 Warren Wood, Warren Road, Crowborough, TN6 1TT

HALEY, Peter Norman RESIGNED

Director

23 Jan 2013

31 Mar 2015

England

October 1950

6, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, England

PLATTEN-HIGGINS, Ian Holman RESIGNED

Director

30 Sep 2012

England

June 1932

Little Warren Warren Road, Crowborough, East Sussex, TN6 1TT

POOLE, Caroline RESIGNED

Director

31 Mar 1998

January 1940

Little Warren Warren Road, Crowborough, East Sussex, TN6 1TT

SALVIO, Thomas RESIGNED

Director

01 Oct 2012

11 Dec 2013

United Kingdom

March 1958

9, Warren Wood, Warren Road, Crowborough, East Sussex, TN6 1TT, United Kingdom