WARREN DOWN MANAGEMENT CO. LIMITED

Company summary

Company number: 02415729
Status: ACTIVE
Incorporated / age: 22 August 198937 years
Registered office: Temple House, 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:59 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
Temple House, 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
Nature of business
Residents property management
Previous company names
VALEFIND PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDERSEN, Neville ACTIVE	Secretary	13 May 2025				Temple House, 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
COUZENS, Susan Jane ACTIVE	Director	21 Apr 1999		England	August 1958	35, Saxon Way, Old Windsor, Windsor, Berkshire, SL4 2PU, England
MITCHAM, Michael Barry ACTIVE	Director	09 Sep 2002		England	June 1950	25 Warren Down, Bracknell, Berkshire, RG42 1WD
DAVIS, Christopher Richard RESIGNED	Secretary	01 Dec 1992	24 Apr 1996			27 Warren Down, Bracknell, Berkshire, RG12 1WD
HOLME-BARNETT, Susan Jane RESIGNED	Secretary	11 Jan 2000	01 Jun 2008			20 Warren Down, Bracknell, Berkshire, RG42 1WD
HUMPHRIES, Helen RESIGNED	Secretary	24 Apr 1996	22 Sep 1998			22 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD
JACKSON, Darren RESIGNED	Secretary	08 Oct 1998	02 Nov 1999			33 Warren Down, Bracknell, Berkshire, RG42 1WD
LAY, Catherine Ann RESIGNED	Secretary		12 Nov 1992			24 Warren Down, Bracknell, Berkshire, RG12 1WD
MITCHAM, Moto RESIGNED	Secretary	01 Jun 2008	13 May 2025			25, Warren Down, Bracknell, Berkshire, RG42 1WD
PHILLIPS, Clare Lisa RESIGNED	Secretary	21 Sep 1999	02 Nov 1999			26 Warren Down, Bracknell, Berkshire, RG42 1WD
BARTON, Steven Anthony RESIGNED	Director		03 Nov 1992		March 1969	31 Warren Down, Bracknell, Berkshire, RG12 1WD
CARR, Brian Frederick RESIGNED	Director	26 Jul 1995	01 Apr 1999		February 1942	30 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD
DALRYMPLE, Linda Irene RESIGNED	Director	19 Aug 1997	10 Dec 1998		August 1972	16 Warren Down, Bracknell, Berkshire, RG42 1WD
DAVIS, Christopher Richard RESIGNED	Director		24 Apr 1996		May 1965	27 Warren Down, Bracknell, Berkshire, RG12 1WD
GILMORE, Andrew James RESIGNED	Director	17 Mar 2000	24 Nov 2003		March 1975	34 Warren Down, Bracknell, Berkshire, RG42 1WD
GODSELL, Kim Alison RESIGNED	Director	26 Jul 1995	11 Apr 1997		March 1970	23 Warren Down, Bracknell, Berkshire, RG12 1WD
HARRIS, Sarah Louise RESIGNED	Director		05 Aug 1995		August 1964	32 Warren Down, Bracknell, Berkshire, RG12 1WD
HUMPHRIES, Helen RESIGNED	Director	04 Aug 1994	22 Sep 1998		February 1968	22 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD
JACKSON, Darren RESIGNED	Director	08 Oct 1998	02 Nov 1999		December 1973	33 Warren Down, Bracknell, Berkshire, RG42 1WD
LAY, Catherine Ann RESIGNED	Director		12 Nov 1992		August 1965	24 Warren Down, Bracknell, Berkshire, RG12 1WD
LUNN, Christopher Stephen RESIGNED	Director	01 Mar 2004	01 Aug 2005		April 1979	34 Warren Down, Bracknell, Berkshire, RG42 1WD
PARTRIDGE, Elizabeth Ann RESIGNED	Director		24 Sep 1993		April 1967	16 Warren Down, Wokingham Road, Bracknell, Berks, RG12 1WD
PHILLIPS, Clare Lisa RESIGNED	Director	21 Sep 1999	20 Jul 2004		July 1963	26 Warren Down, Bracknell, Berkshire, RG42 1WD
PHILPOTT, Colin RESIGNED	Director	06 Mar 1999	01 Aug 1999		April 1951	34 Warren Down, Bracknell, Berkshire, RG42 1WD
RUSHIN, Michele Denise RESIGNED	Director		05 Jun 1992		October 1968	30 Warren Down, Bracknell, Berkshire, RG12 1WD

PEDERSEN, Neville ACTIVE
Role: Secretary
Appointed on: 13 May 2025
Address: Temple House, 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

COUZENS, Susan Jane ACTIVE
Role: Director
Appointed on: 21 Apr 1999
Country of Residence: England
Date of birth: August 1958
Address: 35, Saxon Way, Old Windsor, Windsor, Berkshire, SL4 2PU, England

MITCHAM, Michael Barry ACTIVE
Role: Director
Appointed on: 09 Sep 2002
Country of Residence: England
Date of birth: June 1950
Address: 25 Warren Down, Bracknell, Berkshire, RG42 1WD

DAVIS, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 24 Apr 1996
Address: 27 Warren Down, Bracknell, Berkshire, RG12 1WD

HOLME-BARNETT, Susan Jane RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 01 Jun 2008
Address: 20 Warren Down, Bracknell, Berkshire, RG42 1WD

HUMPHRIES, Helen RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 22 Sep 1998
Address: 22 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD

JACKSON, Darren RESIGNED
Role: Secretary
Appointed on: 08 Oct 1998
Resigned on: 02 Nov 1999
Address: 33 Warren Down, Bracknell, Berkshire, RG42 1WD

LAY, Catherine Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1992
Address: 24 Warren Down, Bracknell, Berkshire, RG12 1WD

MITCHAM, Moto RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 13 May 2025
Address: 25, Warren Down, Bracknell, Berkshire, RG42 1WD

PHILLIPS, Clare Lisa RESIGNED
Role: Secretary
Appointed on: 21 Sep 1999
Resigned on: 02 Nov 1999
Address: 26 Warren Down, Bracknell, Berkshire, RG42 1WD

BARTON, Steven Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: March 1969
Address: 31 Warren Down, Bracknell, Berkshire, RG12 1WD

CARR, Brian Frederick RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 01 Apr 1999
Date of birth: February 1942
Address: 30 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD

DALRYMPLE, Linda Irene RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 10 Dec 1998
Date of birth: August 1972
Address: 16 Warren Down, Bracknell, Berkshire, RG42 1WD

DAVIS, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: May 1965
Address: 27 Warren Down, Bracknell, Berkshire, RG12 1WD

GILMORE, Andrew James RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 24 Nov 2003
Date of birth: March 1975
Address: 34 Warren Down, Bracknell, Berkshire, RG42 1WD

GODSELL, Kim Alison RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 11 Apr 1997
Date of birth: March 1970
Address: 23 Warren Down, Bracknell, Berkshire, RG12 1WD

HARRIS, Sarah Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1995
Date of birth: August 1964
Address: 32 Warren Down, Bracknell, Berkshire, RG12 1WD

HUMPHRIES, Helen RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 22 Sep 1998
Date of birth: February 1968
Address: 22 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD

JACKSON, Darren RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 02 Nov 1999
Date of birth: December 1973
Address: 33 Warren Down, Bracknell, Berkshire, RG42 1WD

LAY, Catherine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: August 1965
Address: 24 Warren Down, Bracknell, Berkshire, RG12 1WD

LUNN, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Aug 2005
Date of birth: April 1979
Address: 34 Warren Down, Bracknell, Berkshire, RG42 1WD

PARTRIDGE, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: April 1967
Address: 16 Warren Down, Wokingham Road, Bracknell, Berks, RG12 1WD

PHILLIPS, Clare Lisa RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 20 Jul 2004
Date of birth: July 1963
Address: 26 Warren Down, Bracknell, Berkshire, RG42 1WD

PHILPOTT, Colin RESIGNED
Role: Director
Appointed on: 06 Mar 1999
Resigned on: 01 Aug 1999
Date of birth: April 1951
Address: 34 Warren Down, Bracknell, Berkshire, RG42 1WD

RUSHIN, Michele Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: October 1968
Address: 30 Warren Down, Bracknell, Berkshire, RG12 1WD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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