WARREN HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02929942
Status: ACTIVE
Incorporated / age: 17 May 199432 years
Registered office: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
Accounts due: 31 December 2026
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:42 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
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WARREN HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02929942
Status: ACTIVE
Incorporated / age: 17 May 199432 years
Registered office: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
Accounts due: 31 December 2026
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:42 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
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERLIN ESTATES LTD ACTIVE	Secretary	01 Apr 2011				Victoria House, 18-22 Albert Street, Fleet, Hampshire, GU51 3RJ, England
ALLAWAY, Ginny ACTIVE	Director	18 May 2014		United Kingdom	March 1950	Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
BROWN, David Alexander RESIGNED	Secretary	03 Jun 1998	19 Dec 2002			Warren House, Flat 3 The Warren, Aldershot, Hampshire, GU11 3AB
CROSS, Anita Louise RESIGNED	Secretary	17 May 1994	02 Dec 1996			Top Flat Warren House, The Warren, Aldershot, Hampshire, GU11 3AB
FOX, Gary Francis RESIGNED	Secretary	20 Mar 1997	02 Jun 1998			Flat 5 Warren House The Warren, Aldershot, Hampshire, GU11 3AB
FOX, Oliver Stuart RESIGNED	Secretary	20 Dec 2002	21 Jan 2004			Flat One Warren House, The Warren, Aldershot, Hampshire, GU11 3AB
HURCOMBE, Julie Clare RESIGNED	Secretary	22 Jan 2004	01 Apr 2011			Pearson Court, Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 May 1994	17 May 1994			26, Church Street, London, NW8 8EP
BAILEY, Marcus Antony RESIGNED	Director	10 Aug 2006	09 Jun 2008		June 1968	Flat 4 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB
BENNETT, Matthew James RESIGNED	Director	28 Jan 2011	03 Aug 2015	England	September 1974	Victoria House, 18-22 Albert Street, Fleet, Hants, GU51 3RJ, England
CAVALIER, Mark Philip RESIGNED	Director	13 Dec 2002	03 Jan 2006		July 1973	Flat 5 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB
CULVER, Ian Andrew RESIGNED	Director	17 May 1994	09 Aug 2006		May 1947	Flat 2 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB
FOLLIOT, Thomas Richard RESIGNED	Director	09 Feb 2006	24 Jul 2012	United Kingdom	October 1978	Flat 5 Warren House, Aldershot, Hampshire, GU11 3AB
LEE, Eileen RESIGNED	Director	26 Feb 2010	22 Mar 2012	United Kingdom	June 1956	Pearson Court, Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom
PALMER, Warren RESIGNED	Director	09 Jun 2008	26 Feb 2010		November 1978	Flat 2, The Warren House, Aldershot, Hampshire, GU11 3AB
VOKES, Charlotte RESIGNED	Director	28 Sep 2015	18 Jan 2019	England	November 1991	Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England
WALTON, Neil George Sutherland RESIGNED	Director	01 Jan 1997	12 Dec 2002		August 1959	Flat 1 Warren House The Warren, Aldershot, Hampshire, GU11 3AB

MERLIN ESTATES LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: Victoria House, 18-22 Albert Street, Fleet, Hampshire, GU51 3RJ, England

ALLAWAY, Ginny ACTIVE
Role: Director
Appointed on: 18 May 2014
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

BROWN, David Alexander RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 19 Dec 2002
Address: Warren House, Flat 3 The Warren, Aldershot, Hampshire, GU11 3AB

CROSS, Anita Louise RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 02 Dec 1996
Address: Top Flat Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

FOX, Gary Francis RESIGNED
Role: Secretary
Appointed on: 20 Mar 1997
Resigned on: 02 Jun 1998
Address: Flat 5 Warren House The Warren, Aldershot, Hampshire, GU11 3AB

FOX, Oliver Stuart RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 21 Jan 2004
Address: Flat One Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

HURCOMBE, Julie Clare RESIGNED
Role: Secretary
Appointed on: 22 Jan 2004
Resigned on: 01 Apr 2011
Address: Pearson Court, Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 1994
Resigned on: 17 May 1994
Address: 26, Church Street, London, NW8 8EP

BAILEY, Marcus Antony RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 09 Jun 2008
Date of birth: June 1968
Address: Flat 4 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

BENNETT, Matthew James RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 03 Aug 2015
Country of Residence: England
Date of birth: September 1974
Address: Victoria House, 18-22 Albert Street, Fleet, Hants, GU51 3RJ, England

CAVALIER, Mark Philip RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 03 Jan 2006
Date of birth: July 1973
Address: Flat 5 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

CULVER, Ian Andrew RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 09 Aug 2006
Date of birth: May 1947
Address: Flat 2 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

FOLLIOT, Thomas Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Flat 5 Warren House, Aldershot, Hampshire, GU11 3AB

LEE, Eileen RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Pearson Court, Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom

PALMER, Warren RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 26 Feb 2010
Date of birth: November 1978
Address: Flat 2, The Warren House, Aldershot, Hampshire, GU11 3AB

VOKES, Charlotte RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: November 1991
Address: Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

WALTON, Neil George Sutherland RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 12 Dec 2002
Date of birth: August 1959
Address: Flat 1 Warren House The Warren, Aldershot, Hampshire, GU11 3AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MERLIN ESTATES LTD ACTIVE

Secretary

01 Apr 2011

Victoria House, 18-22 Albert Street, Fleet, Hampshire, GU51 3RJ, England

ALLAWAY, Ginny ACTIVE

Director

18 May 2014

United Kingdom

March 1950

Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

BROWN, David Alexander RESIGNED

Secretary

03 Jun 1998

19 Dec 2002

Warren House, Flat 3 The Warren, Aldershot, Hampshire, GU11 3AB

CROSS, Anita Louise RESIGNED

Secretary

17 May 1994

02 Dec 1996

Top Flat Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

FOX, Gary Francis RESIGNED

Secretary

20 Mar 1997

02 Jun 1998

Flat 5 Warren House The Warren, Aldershot, Hampshire, GU11 3AB

FOX, Oliver Stuart RESIGNED

Secretary

20 Dec 2002

21 Jan 2004

Flat One Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

HURCOMBE, Julie Clare RESIGNED

Secretary

22 Jan 2004

01 Apr 2011

Pearson Court, Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

17 May 1994

26, Church Street, London, NW8 8EP

BAILEY, Marcus Antony RESIGNED

Director

10 Aug 2006

09 Jun 2008

June 1968

Flat 4 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

BENNETT, Matthew James RESIGNED

Director

28 Jan 2011

03 Aug 2015

England

September 1974

Victoria House, 18-22 Albert Street, Fleet, Hants, GU51 3RJ, England

CAVALIER, Mark Philip RESIGNED

Director

13 Dec 2002

03 Jan 2006

July 1973

Flat 5 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

CULVER, Ian Andrew RESIGNED

Director

17 May 1994

09 Aug 2006

May 1947

Flat 2 Warren House, The Warren, Aldershot, Hampshire, GU11 3AB

FOLLIOT, Thomas Richard RESIGNED

Director

09 Feb 2006

24 Jul 2012

United Kingdom

October 1978

Flat 5 Warren House, Aldershot, Hampshire, GU11 3AB

LEE, Eileen RESIGNED

Director

26 Feb 2010

22 Mar 2012

United Kingdom

June 1956

Pearson Court, Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom

PALMER, Warren RESIGNED

Director

09 Jun 2008

26 Feb 2010

November 1978

Flat 2, The Warren House, Aldershot, Hampshire, GU11 3AB

VOKES, Charlotte RESIGNED

Director

28 Sep 2015

18 Jan 2019

England

November 1991

Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

WALTON, Neil George Sutherland RESIGNED

Director

01 Jan 1997

12 Dec 2002

August 1959

Flat 1 Warren House The Warren, Aldershot, Hampshire, GU11 3AB