75/76 WARWICK SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01802943

Incorporation date

26/03/1984

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1984)

24/03/2026

Total exemption full accounts made up to 2025-12-24

View PDF (6 pages)

10/01/2026

Confirmation statement made on 2025-12-26 with updates

View PDF (5 pages)

08/01/2026

Director's details changed for Ms Deborah Haine on 2026-01-08

View PDF (2 pages)

06/01/2026

Termination of appointment of Paul Antony Van Dan Berg as a director on 2025-12-24

View PDF (1 pages)

02/10/2025

Termination of appointment of Richard Bryce-Smith as a director on 2025-10-01

View PDF (1 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-24

View PDF (6 pages)

03/01/2025

Confirmation statement made on 2024-12-26 with updates

View PDF (5 pages)

14/10/2024

Termination of appointment of William Jeremy Sykes as a director on 2024-09-30

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2023-12-24

View PDF (6 pages)

07/06/2024

Appointment of Bunn & Co (London) Limited as a secretary on 2024-06-05

View PDF (2 pages)

07/06/2024

Termination of appointment of William Jeremy Sykes as a secretary on 2024-06-05

View PDF (1 pages)

07/06/2024

Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 2024-06-07

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-24

View PDF (6 pages)

07/02/2023

Termination of appointment of Nancy Germania Whittome as a director on 2023-02-07

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-26 with updates

View PDF (5 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-24

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2019-12-24

View PDF (6 pages)

18/08/2020

Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to 140a Tachbrook Street London SW1V 2NE on 2020-08-18

View PDF (1 pages)

27/05/2020

Appointment of Ms Nancy Germania Whittome as a director on 2020-05-14

View PDF (2 pages)

10/02/2020

Termination of appointment of William Marsden as a director on 2019-10-12

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-24

View PDF (6 pages)

17/04/2019

Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-04-17

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-26 with updates

View PDF (4 pages)

30/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

14/06/2018

Current accounting period shortened from 2019-03-31 to 2018-12-24

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-26 with updates

View PDF (4 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

01/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

28/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (12 pages)

19/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

08/01/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (12 pages)

08/01/2015

Director's details changed for Mr William Jeremy Sykes on 2015-01-08

View PDF (2 pages)

16/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

27/02/2014

Appointment of Paul Antony Van Dan Berg as a director

View PDF (3 pages)

16/01/2014

Appointment of Philip John Clifton as a director

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (10 pages)

27/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

06/06/2013

Termination of appointment of Penelope Cracroft-Amcotts as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (11 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/08/2012

Appointment of Maria Del Mar Diaz-Rodriguez as a director

View PDF (3 pages)

08/02/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (11 pages)

08/02/2012

Secretary's details changed for Mr William Jeremy Sykes on 2011-12-26

View PDF (2 pages)

07/02/2012

Termination of appointment of Woodcharn Investments Limited as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Janet Smith as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Anthony Wales Smith as a director

View PDF (1 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (13 pages)

22/02/2011

Appointment of Elizabeth Anne Baxter as a director

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (13 pages)

06/02/2010

Director's details changed for Antohny John Wales Smith on 2010-01-27

View PDF (2 pages)

05/02/2010

Director's details changed for William Jeremy Sykes on 2010-01-27

View PDF (2 pages)

05/02/2010

Director's details changed for Woodcharn Investments Limited on 2010-02-05

View PDF (1 pages)

05/02/2010

Director's details changed for Janet Smith on 2010-01-27

View PDF (2 pages)

05/02/2010

Director's details changed for William Marsden on 2010-01-27

View PDF (2 pages)

05/02/2010

Director's details changed for Richard Bryce-Smith on 2010-01-27

View PDF (2 pages)

05/02/2010

Director's details changed for Penelope Cracroft-Amcotts on 2010-01-27

View PDF (2 pages)

05/02/2010

Director's details changed for Deborah Haine on 2010-01-27

View PDF (2 pages)

19/01/2010

Termination of appointment of Suzanne Tunks as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Rosemary Lindsey as a director

View PDF (1 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/04/2009

Director appointed penelope cracroft-amcotts

View PDF (2 pages)

08/04/2009

Return made up to 26/12/08; full list of members

View PDF (11 pages)

07/04/2009

Director and secretary's change of particulars / william sykes / 18/12/2008

View PDF (1 pages)

07/04/2009

Director's change of particulars / richard bryce-smith / 18/12/2008

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/04/2008

Return made up to 26/12/07; full list of members

View PDF (12 pages)

16/04/2008

Director's change of particulars / rosemary lindsey / 01/12/2007

View PDF (1 pages)

16/04/2008

Director's change of particulars / suzanne tunks / 01/12/2007

View PDF (1 pages)

16/04/2008

Director's change of particulars / woodcharn adg investments LIMITED / 01/12/2007

View PDF (1 pages)

16/04/2008

Director and secretary's change of particulars / william sykes / 01/12/2007

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/02/2007

Return made up to 26/12/06; full list of members

View PDF (7 pages)

14/02/2007

Location of register of members

View PDF (1 pages)

14/02/2007

Registered office changed on 14/02/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT

View PDF (1 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

07/08/2006

Registered office changed on 07/08/06 from: farley & co 44-48 old brompton road london SW7 3DY

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/02/2006

New director appointed

View PDF (1 pages)

24/01/2006

Return made up to 26/12/05; full list of members

View PDF (14 pages)

11/01/2006

New director appointed

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (1 pages)

30/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 26/12/04; full list of members

View PDF (15 pages)

23/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/02/2004

Return made up to 26/12/03; full list of members

View PDF (16 pages)

12/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

17/09/2003

Location of register of members

View PDF (1 pages)

11/07/2003

Secretary resigned

View PDF (2 pages)

31/01/2003

Return made up to 26/12/02; full list of members

View PDF (16 pages)

26/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

07/03/2002

Return made up to 26/12/01; full list of members

View PDF (13 pages)

27/12/2001

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (2 pages)

25/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

17/01/2001

Return made up to 26/12/00; full list of members

View PDF (14 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/04/2000

New secretary appointed

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Registered office changed on 26/04/00 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

13/01/2000

Return made up to 26/12/99; full list of members

View PDF (11 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Return made up to 26/12/98; full list of members

View PDF (12 pages)

28/05/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

07/01/1998

Return made up to 26/12/97; full list of members

View PDF (12 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

06/01/1997

Return made up to 26/12/96; full list of members

View PDF (12 pages)

21/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

21/06/1996

New director appointed

View PDF (1 pages)

09/01/1996

Return made up to 26/12/95; full list of members

View PDF (11 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

06/12/1995

Director resigned;new director appointed

View PDF (4 pages)

06/01/1995

Return made up to 26/12/94; full list of members

View PDF (0 pages)

04/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/06/1994

New director appointed

View PDF (0 pages)

12/04/1994

New director appointed

View PDF (0 pages)

12/04/1994

New director appointed

View PDF (0 pages)

02/02/1994

Director resigned

View PDF (0 pages)

02/02/1994

Return made up to 26/12/93; full list of members

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16/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/01/1993

Director resigned

View PDF (0 pages)

08/01/1993

Return made up to 26/12/92; change of members

View PDF (0 pages)

14/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/07/1992

Registered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

02/02/1992

Return made up to 26/12/91; full list of members

View PDF (0 pages)

24/01/1992

New director appointed

View PDF (0 pages)

16/12/1991

New director appointed

View PDF (0 pages)

27/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/01/1991

Return made up to 26/12/90; full list of members

View PDF (0 pages)

24/01/1991

Location of register of members

View PDF (0 pages)

06/04/1990

Director resigned

View PDF (0 pages)

19/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

19/02/1990

Return made up to 23/11/89; full list of members

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31/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/01/1989

Director resigned

View PDF (0 pages)

16/01/1989

Director resigned;new director appointed

View PDF (0 pages)

16/01/1989

Return made up to 31/12/88; full list of members

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16/05/1988

Full accounts made up to 1987-03-31

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26/01/1988

Director resigned;new director appointed

View PDF (0 pages)

26/01/1988

Return made up to 31/12/87; full list of members

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31/03/1987

Return made up to 17/12/86; full list of members

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21/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

24/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/11/1986

Registered office changed on 11/11/86 from: farley & co c/o 44/46 old brompton road london SW7 3DZ

View PDF (0 pages)

26/03/1984

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

26/12/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
24.00
-

2022
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Van Dan Berg, Paul Antony	Director	19/01/2014 - 24/12/2025	-
Wales Smith, Anthony John	Director	25/11/2005 - 19/09/2011	-
BUNN & CO (LONDON) LIMITED	Corporate Secretary	05/06/2024 - Present	16
Haine, Deborah	Director	02/03/2005 - Present	-
WOODCHARN INVESTMENTS LIMITED	Corporate Director	05/12/2005 - 24/02/2011	-

Persons with Significant Control

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Description

About 75/76 WARWICK SQUARE MANAGEMENT LIMITED

75/76 WARWICK SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 26/03/1984 with the registered office located at C/O Bunn & Co, 18 Churton Street, London SW1V 2LL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 75/76 WARWICK SQUARE MANAGEMENT LIMITED?

75/76 WARWICK SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 26/03/1984 .

Where is 75/76 WARWICK SQUARE MANAGEMENT LIMITED located?

75/76 WARWICK SQUARE MANAGEMENT LIMITED is registered at C/O Bunn & Co, 18 Churton Street, London SW1V 2LL.

What does 75/76 WARWICK SQUARE MANAGEMENT LIMITED do?

75/76 WARWICK SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 75/76 WARWICK SQUARE MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-24.