WARWICK CREST LIMITED

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WARWICK CREST LIMITED

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Key Data

Status

Active

Company No.

04276395

Incorporation date

24/08/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Brook House, 47 High Street, Henley-In-Arden, Warwickshire B95 5AACopy
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Latest events (Record since 23/03/2023)
dot icon24/03/2026
Director's details changed for Mr Gregg John Collingham on 2026-03-23
dot icon23/03/2026
Director's details changed for Sahira Noor on 2026-03-23
dot icon23/03/2026
Director's details changed for Mr Ian Phillip Bush on 2026-03-23
dot icon23/03/2026
Secretary's details changed for Mr Dale Robert Jones on 2026-03-23
dot icon23/03/2026
Registered office address changed from 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom to Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 2026-03-23
dot icon18/12/2025
Micro company accounts made up to 2025-03-25
dot icon25/09/2025
Confirmation statement made on 2025-08-24 with updates
dot icon01/04/2025
Micro company accounts made up to 2024-03-25
dot icon13/01/2025
Termination of appointment of Colin Stuart Inglis as a director on 2025-01-10
dot icon05/09/2024
Confirmation statement made on 2024-08-24 with updates
dot icon14/03/2024
Micro company accounts made up to 2023-03-25
dot icon01/11/2023
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 2023-11-01
dot icon01/11/2023
Termination of appointment of Pennycuick Collins Limited as a secretary on 2023-10-31
dot icon01/11/2023
Appointment of Mr Dale Robert Jones as a secretary on 2023-11-01
dot icon25/08/2023
Confirmation statement made on 2023-08-24 with updates
dot icon03/07/2023
Appointment of Mr Ian Phillip Bush as a director on 2023-06-20
dot icon23/03/2023
Micro company accounts made up to 2022-03-25
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
62.01K
-
0.00
-
-
2022
0
69.86K
-
0.00
-
-
2022
0
69.86K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

69.86K £Ascended12.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arnold, Matthew William
Secretary
03/08/2009 - 28/02/2022
7
Bullock, Jeremy Paul
Director
21/10/2020 - 06/08/2021
-
Key Legal Services (Nominees) Limited
Nominee Director
24/08/2001 - 24/08/2001
4782
Mr Colin Stuart Inglis
Director
21/10/2020 - 10/01/2025
21
COUNTRYWIDE PROPERTY MANAGEMENT
Corporate Secretary
30/06/2006 - 03/08/2009
96

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About WARWICK CREST LIMITED

WARWICK CREST LIMITED is an(a) Active company incorporated on 24/08/2001 with the registered office located at Brook House, 47 High Street, Henley-In-Arden, Warwickshire B95 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK CREST LIMITED?

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WARWICK CREST LIMITED is currently Active. It was registered on 24/08/2001 .

Where is WARWICK CREST LIMITED located?

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WARWICK CREST LIMITED is registered at Brook House, 47 High Street, Henley-In-Arden, Warwickshire B95 5AA.

What does WARWICK CREST LIMITED do?

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WARWICK CREST LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARWICK CREST LIMITED?

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The latest filing was on 24/03/2026: Director's details changed for Mr Gregg John Collingham on 2026-03-23.