WRENS WARREN MANAGEMENT COMPANY LIMITED
Company Number 04380826
Status
Active
Incorporated
February 25, 2002
Entity Type
Ltd
Registered Office
Brooklands House Wrens Warren
Hartfield
TN7 4WW
98000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WRENS WARREN MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04380826, this organization has been active since February 2002. Primarily in the 98000 sector, the business maintains its official headquarters at Brooklands House Wrens Warren. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Aug 26, 2026
Accounts
Jul 30, 2026
Address
Jul 23, 2026
Confirmation Statement
Mar 30, 2026
Accounts
Nov 17, 2025
Accounts
Sep 30, 2025
Confirmation Statement
Apr 24, 2025
Accounts
Jun 18, 2024
Confirmation Statement
Mar 25, 2024
Accounts
May 25, 2023
Confirmation Statement
Apr 3, 2023
Officers
Dec 13, 2022
Accounts
Jun 29, 2022
Confirmation Statement
May 23, 2022
Officers
Mar 16, 2022
Address
Sep 15, 2021
Accounts
Sep 8, 2021
Officers
Aug 17, 2021
Confirmation Statement
Mar 25, 2021
Accounts
May 19, 2020
Officers
May 13, 2020
Officers
Apr 28, 2020
Officers
Apr 28, 2020
Address
Apr 28, 2020
Confirmation Statement
Mar 9, 2020
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
25%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
Connected Companies
09959550
G4S TRUSTEES LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
01907294
G4S TRUSTEES 2 LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a secretary
00664611
G4S INTERNATIONAL 105 (UK) LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
03120711
G4S HOLDINGS 103 (UK) LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
03811216
G4S HOLDINGS 102 (UK) LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
00057379
SECURICOR LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
05447863
G4S INTERNATIONAL HOLDINGS LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
00894243
G4S SPV HOLDINGS LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
00354883
G4S CASH SOLUTIONS (UK) LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
00700215
RANDSTAD RECRUITMENT SERVICES LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
00390328
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
01046019
G4S SECURE SOLUTIONS (UK) LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director
01309705
RAGANFIELD LIMITED
COWDEN, Irene Lavinia Elizabeth, Ms. is a director