Ltd Facts The UK company register, as filed

Register entry · No. 07092598

31 WARREN STREET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 1 Dec 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MALT BARN COTTAGE, WEAVERS HILL, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4BE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 31 WARREN STREET MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £3 —
31 Dec 2024 not published not published — £3 —
31 Dec 2023 not published not published — £3 —
31 Dec 2022 not published not published — £3 —
31 Dec 2021 not published not published — £3 —
31 Dec 2020 not published not published — £3 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Valentine Bridget Akerman None Director 18 Jan 2011 — September 1968 British · England
ABLESAFE LIMITED Corporate secretary 18 Nov 2014 — — British
Lucy Alexandra Southall Interior Designer Director 27 Sep 2019 — July 1979 British · England
Christopher Mark Rooke Company Director Director 9 Dec 2022 — August 1974 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Valentine Bridget Akerman Ownership of shares 25 to 50 percent 9 Apr 2016 — September 1968 British · England
Lucy Alexandra Southall Ownership of shares 25 to 50 percent 27 Sep 2019 — July 1979 British · England
Mr Christopher Mark Rooke Ownership of shares 25 to 50 percent 9 Dec 2022 — August 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 31 WARREN STREET MANAGEMENT LIMITED still trading?

The register shows 31 WARREN STREET MANAGEMENT LIMITED as active.

What does 31 WARREN STREET MANAGEMENT LIMITED do?

It files the industry code 99999 (Dormant Company).

When was 31 WARREN STREET MANAGEMENT LIMITED set up?

It was incorporated on 1 December 2009.

When are 31 WARREN STREET MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 31 WARREN STREET MANAGEMENT LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs 31 WARREN STREET MANAGEMENT LIMITED?

31 WARREN STREET MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House