WARREN FARM MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01623401
Status: ACTIVE
Incorporated / age: 19 March 198244 years
Registered office: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Accounts due: 30 June 2027
Confirmation statement due: 13 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LSH RESIDENTIAL COSEC LTD ACTIVE	Secretary	20 Jan 2010				North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
DOLPHIN, Alan ACTIVE	Director	13 Jan 1995		United Kingdom	January 1954	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
MILLER, Roy Walter ACTIVE	Director	19 Jul 2007		United Kingdom	August 1948	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
WILLIS, Alan Dennis ACTIVE	Director	13 Jan 1995		United Kingdom	May 1949	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
ARNOLD, Matthew William RESIGNED	Secretary	15 Jun 2004	30 Jun 2006			7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU
SCOTT, Gordon James Peter RESIGNED	Secretary		30 Jun 2004			7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU
COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED	Secretary	30 Jun 2006	20 Jan 2010			161 New Union Street, Coventry, Warwickshire, CV1 2PL
AINSWORTH, Jeffrey Alan RESIGNED	Director	25 Feb 1992	14 Feb 1995		September 1960	Flat 275 Warren Farm Road, Kingstanding, Birmingham, West Midlands, B44 0AH
CARRON, Jack RESIGNED	Director	13 Jan 1995	13 Apr 1998		May 1934	45 Maple Drive, Kingstanding, Birmingham, Warwickshire, B44 0BA
CARRON, John Francis RESIGNED	Director	13 Jan 1994	29 Sep 1993		May 1934	45 Maple Drive, Kingstanding, Birmingham, B44 0BA
CARRON, Monica Josephine RESIGNED	Director	19 Mar 1996	13 Jul 1998		November 1942	45 Maple Drive, Kingstanding, Birmingham, B44 0BA
CARRON, Monica Josephine RESIGNED	Director		13 Jan 1995		November 1942	45 Maple Drive, Kingstanding, Birmingham, B44 0BA
CULBERT, Nigel RESIGNED	Director	14 Feb 1995	16 Mar 1996		January 1960	293 Warren Farm Road, Kingstanding, Birmingham, B44 0AH
DARLASTON, Edwin John RESIGNED	Director	02 Jun 1999	19 Jul 2007		July 1920	275 Warren Farm Road, Birmingham, West Midlands, B44 0AH
DOLPHIN, Alan RESIGNED	Director	13 Jan 1994	29 Sep 1993	United Kingdom	January 1954	43 Maple Drive, Perry Common, Birmingham, West Midlands, B44 0BA
DOLPHIN, Susan RESIGNED	Director		13 Jan 1995		January 1953	43 Maple Drive, Perry Common, Birmingham, West Midlands, B44 0BA
LOVATT, Gill RESIGNED	Director	07 Dec 2000	15 Feb 2011		September 1949	31 Maple Drive, Kingstanding, Birmingham, B44 0BA
MCGUILLAN, John Francis RESIGNED	Director	14 Feb 1995	07 Dec 2000		August 1954	295 Warren Farm Road, Kingstanding, Birmingham, Warwickshire, B44 0AH
MILLER, Joan RESIGNED	Director		14 Feb 1995		November 1951	297 Warren Farm Road, Kingstanding, Birmingham, West Midlands, B44 0AH
RAFFERTY, Richard Lawrence RESIGNED	Director	06 Oct 2003	12 Sep 2005		October 1964	29 Maple Drive, Birmingham, West Midlands, B44 0BA
SIMPSON, Michael Paul RESIGNED	Director	14 Oct 1999	04 Nov 2002		November 1975	37 Maple Drive, Birmingham, West Midlands, B44 0BA
SMITH, Harriet Angela Rose RESIGNED	Director		13 Jan 1995		December 1966	31 Maple Drive, Kingstanding, Birmingham, West Midlands, B44 0BA
WILLIS, Alan Dennis RESIGNED	Director	13 Jan 1994	29 Sep 1993	United Kingdom	May 1949	283 Maple Drive, Kingstanding, Birmingham, West Midlands, B44 0BA
WILLIS, Christine Elizabeth Ann RESIGNED	Director	13 Jan 1994	15 Feb 2011		November 1951	283, Warren Farm Road, Kingstanding, Birmingham, West Midlands, B44 0BA, United Kingdom

LSH RESIDENTIAL COSEC LTD ACTIVE
Role: Secretary
Appointed on: 20 Jan 2010
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

DOLPHIN, Alan ACTIVE
Role: Director
Appointed on: 13 Jan 1995
Country of Residence: United Kingdom
Date of birth: January 1954
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

MILLER, Roy Walter ACTIVE
Role: Director
Appointed on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1948
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

WILLIS, Alan Dennis ACTIVE
Role: Director
Appointed on: 13 Jan 1995
Country of Residence: United Kingdom
Date of birth: May 1949
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

ARNOLD, Matthew William RESIGNED
Role: Secretary
Appointed on: 15 Jun 2004
Resigned on: 30 Jun 2006
Address: 7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU

SCOTT, Gordon James Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: 7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU

COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 20 Jan 2010
Address: 161 New Union Street, Coventry, Warwickshire, CV1 2PL

AINSWORTH, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 14 Feb 1995
Date of birth: September 1960
Address: Flat 275 Warren Farm Road, Kingstanding, Birmingham, West Midlands, B44 0AH

CARRON, Jack RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 13 Apr 1998
Date of birth: May 1934
Address: 45 Maple Drive, Kingstanding, Birmingham, Warwickshire, B44 0BA

CARRON, John Francis RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 29 Sep 1993
Date of birth: May 1934
Address: 45 Maple Drive, Kingstanding, Birmingham, B44 0BA

CARRON, Monica Josephine RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 13 Jul 1998
Date of birth: November 1942
Address: 45 Maple Drive, Kingstanding, Birmingham, B44 0BA

CARRON, Monica Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: November 1942
Address: 45 Maple Drive, Kingstanding, Birmingham, B44 0BA

CULBERT, Nigel RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 16 Mar 1996
Date of birth: January 1960
Address: 293 Warren Farm Road, Kingstanding, Birmingham, B44 0AH

DARLASTON, Edwin John RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 19 Jul 2007
Date of birth: July 1920
Address: 275 Warren Farm Road, Birmingham, West Midlands, B44 0AH

DOLPHIN, Alan RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 29 Sep 1993
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 43 Maple Drive, Perry Common, Birmingham, West Midlands, B44 0BA

DOLPHIN, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: January 1953
Address: 43 Maple Drive, Perry Common, Birmingham, West Midlands, B44 0BA

LOVATT, Gill RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 15 Feb 2011
Date of birth: September 1949
Address: 31 Maple Drive, Kingstanding, Birmingham, B44 0BA

MCGUILLAN, John Francis RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 07 Dec 2000
Date of birth: August 1954
Address: 295 Warren Farm Road, Kingstanding, Birmingham, Warwickshire, B44 0AH

MILLER, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: November 1951
Address: 297 Warren Farm Road, Kingstanding, Birmingham, West Midlands, B44 0AH

RAFFERTY, Richard Lawrence RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 12 Sep 2005
Date of birth: October 1964
Address: 29 Maple Drive, Birmingham, West Midlands, B44 0BA

SIMPSON, Michael Paul RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 04 Nov 2002
Date of birth: November 1975
Address: 37 Maple Drive, Birmingham, West Midlands, B44 0BA

SMITH, Harriet Angela Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: December 1966
Address: 31 Maple Drive, Kingstanding, Birmingham, West Midlands, B44 0BA

WILLIS, Alan Dennis RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 29 Sep 1993
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 283 Maple Drive, Kingstanding, Birmingham, West Midlands, B44 0BA

WILLIS, Christine Elizabeth Ann RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 15 Feb 2011
Date of birth: November 1951
Address: 283, Warren Farm Road, Kingstanding, Birmingham, West Midlands, B44 0BA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.