18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05375265

Incorporation date

24/02/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2005)

26/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

23/12/2025

Cessation of Ashley Butcher as a person with significant control on 2025-12-23

View PDF (1 pages)

23/12/2025

Termination of appointment of Ashley Butcher as a director on 2025-12-23

View PDF (1 pages)

22/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

17/06/2025

Appointment of Butler & Stag Block and Estate Management Ltd as a secretary on 2025-06-17

View PDF (2 pages)

21/01/2025

Registered office address changed from 4 Forest Drive Theydon Bois Epping CM16 7EY England to C/O Butler & Stag, 6 Buckingham Court Block B Rectory Lane Loughton IG10 2QZ on 2025-01-21

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

16/04/2024

Registered office address changed from Lauren Turvey 4 Forest Drive Theydon Bois Epping CM16 7EY England to 4 Forest Drive Theydon Bois Epping CM16 7EY on 2024-04-16

View PDF (1 pages)

04/03/2024

Registered office address changed from C/O Sarah Alexander 70 Yellands George Lane London E18 1JJ to Lauren Turvey 4 Forest Drive Theydon Bois Epping CM16 7EY on 2024-03-04

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

18/09/2023

Withdrawal of a person with significant control statement on 2023-09-18

View PDF (2 pages)

18/09/2023

Notification of Ashley Butcher as a person with significant control on 2018-12-05

View PDF (2 pages)

18/09/2023

Notification of Gareth Michael Fosberry as a person with significant control on 2018-12-05

View PDF (2 pages)

18/09/2023

Notification of Teresa Caroto as a person with significant control on 2018-12-05

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

02/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

04/03/2022

Director's details changed for Mr Ashley Butcher on 2022-02-01

View PDF (2 pages)

13/08/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

05/12/2018

Termination of appointment of Adele Frances Ellis as a secretary on 2018-12-05

View PDF (1 pages)

05/12/2018

Termination of appointment of Adele Frances Ellis as a director on 2018-12-05

View PDF (1 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

15/03/2018

Termination of appointment of Scarlett Rose Wagner as a director on 2017-03-09

View PDF (1 pages)

24/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

14/07/2017

Director's details changed for Mrs Adele Frances Ellis on 2017-07-14

View PDF (2 pages)

14/07/2017

Director's details changed for Mr Ashley Butcher on 2017-07-14

View PDF (2 pages)

14/07/2017

Director's details changed for Gareth Fosberry on 2017-07-14

View PDF (2 pages)

14/07/2017

Director's details changed for Gareth Fosberry on 2017-07-14

View PDF (2 pages)

14/07/2017

Director's details changed for Teresa Caroto on 2017-07-14

View PDF (2 pages)

14/07/2017

Director's details changed for Mr Ashley Butcher on 2017-07-14

View PDF (2 pages)

14/07/2017

Secretary's details changed for Mrs Adele Frances Ellis on 2017-07-14

View PDF (1 pages)

14/07/2017

Director's details changed for Mrs Adele Frances Ellis on 2017-07-14

View PDF (2 pages)

14/07/2017

Director's details changed for Scarlett Rose Wagner on 2017-07-14

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (4 pages)

25/08/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

19/04/2016

Director's details changed for Teresa Caroto on 2016-04-19

View PDF (2 pages)

19/04/2016

Secretary's details changed for Mrs Adele Frances Ellis on 2016-04-19

View PDF (1 pages)

19/04/2016

Director's details changed for Gareth Fosberry on 2016-04-19

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Ashley Butcher on 2016-04-19

View PDF (2 pages)

19/04/2016

Director's details changed for Mrs Adele Frances Ellis on 2016-04-19

View PDF (2 pages)

19/04/2016

Director's details changed for Scarlett Rose Wagner on 2016-04-19

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-24 no member list

View PDF (7 pages)

18/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

16/04/2015

Annual return made up to 2015-02-24 no member list

View PDF (7 pages)

15/04/2015

Appointment of Scarlett Rose Wagner as a director on 2015-02-24

View PDF (2 pages)

15/04/2015

Termination of appointment of Francesca Simmons as a director on 2015-02-23

View PDF (1 pages)

29/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-02-24 no member list

View PDF (7 pages)

30/05/2013

Director's details changed for Adele Frances Tuvey on 2012-06-23

View PDF (2 pages)

11/04/2013

Registered office address changed from 54 Blackthorne Drive Chingford London E4 6LS on 2013-04-11

View PDF (1 pages)

08/04/2013

Total exemption full accounts made up to 2013-02-28

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-24 no member list

View PDF (7 pages)

23/08/2012

Total exemption full accounts made up to 2012-02-28

View PDF (12 pages)

19/07/2012

Secretary's details changed for Mrs Adele Frances Ellis on 2012-07-19

View PDF (1 pages)

19/07/2012

Secretary's details changed for Adele Frances Tuvey on 2012-07-19

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-24 no member list

View PDF (7 pages)

28/06/2011

Total exemption full accounts made up to 2011-02-28

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-24 no member list

View PDF (7 pages)

22/04/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

04/03/2010

Annual return made up to 2010-02-24 no member list

View PDF (5 pages)

04/03/2010

Director's details changed for Gareth Fosberry on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Teresa Caroto on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Francesca Simmons on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Ashley Butcher on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Adele Frances Tuvey on 2010-03-04

View PDF (2 pages)

26/03/2009

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

24/02/2009

Annual return made up to 24/02/09

View PDF (3 pages)

25/03/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

20/03/2008

Director appointed ashley butcher

View PDF (2 pages)

27/02/2008

Annual return made up to 24/02/08

View PDF (3 pages)

07/11/2007

Director resigned

View PDF (1 pages)

16/05/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

02/03/2007

New director appointed

View PDF (1 pages)

26/02/2007

Annual return made up to 24/02/07

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

15/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: 47 valley hill loughton essex IG10 3AQ

View PDF (1 pages)

09/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Annual return made up to 24/02/06

View PDF (4 pages)

25/07/2005

Registered office changed on 25/07/05 from: 42 beech hall crescent highams park london E4 9NN

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (1 pages)

24/02/2005

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.98K
-
0.00
-
-

2022
3
2.10K
-
0.00
-
-

2022
3
2.10K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

2.10K £-29.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teresa Caroto	Director	25/09/2006 - Present	-
Fosberry, Gareth Michael	Director	25/09/2006 - Present	3
BUTLER & STAG BLOCK AND ESTATE MANAGEMENT LTD	Corporate Secretary	17/06/2025 - Present	10
Black, Alex	Secretary	23/02/2005 - 26/10/2006	-
Ellis, Adele Frances	Secretary	12/10/2006 - 04/12/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED

18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/02/2005 with the registered office located at C/O Butler & Stag, 6 Buckingham Court Block B, Rectory Lane, Loughton IG10 2QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED?

18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/02/2005 .

Where is 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED located?

18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED is registered at C/O Butler & Stag, 6 Buckingham Court Block B, Rectory Lane, Loughton IG10 2QZ.

What does 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED do?

18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED have?

18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for 18 WARREN ROAD (CHINGFORD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-24 with no updates.