Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Warwick & Esplen Limited
- Incorporated
- 18 September 1912 (114 years)
- Industry
- Activities of head offices (70100)
- Directors
- Thomas Edward Julian KealyBelinda Arthur
- Accounts type
- Group
- Region
- Greater London
- Address
- Osborne House12 Devonshire SquareLondonEC2M 4TE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Kealy, Thomas Edward Julian
Director · Appointed 13 December 2022
British
Born May 1992 (34)
Vane, Alexander Chandos Tempest
Secretary · Appointed 22 June 2021
Arthur, Belinda
Director · Appointed 10 January 2019
British
Born March 1961 (65)
Director · Appointed 29 January 2015
British
Born June 1976 (50)
Parker, Iona Clare Fitzgerald
Director · Appointed 31 May 2012
British
Born June 1964 (62)
Director · Appointed 1 October 1992
British
Born June 1966 (60)
Officer history (11 former)
13 December 2022
Appointed Kealy, Thomas Edward Julian as Director
7 November 2022
Resigned Hood, Angela Mary as Director
22 June 2021
Appointed Vane, Alexander Chandos Tempest as Secretary
22 June 2021
Resigned Chaffey, Robert Amyon John Templeman as Secretary
10 January 2019
Appointed Arthur, Belinda as Director
9 January 2019
30 June 2017
22 June 2017
Appointed Chaffey, Robert Amyon John Templeman as Secretary
22 June 2017
29 January 2015
9 August 2014
1 August 2013
31 May 2012
Resigned Warwick, Margaret June as Director
31 May 2012
Appointed Parker, Iona Clare Fitzgerald as Director
30 August 2010
2 September 2007
28 March 2001
28 March 2001
19 April 1994
1 November 1992
1 November 1992
1 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 24 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 10 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 9 February 2024 | Confirmation statement with no updates | 9 February 2024 |
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