Warwick Society (The)

Active00674282 Private company limited by guarantee
Incorporated
4 November 1960 (66 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
West Midlands
Address
4 St John's
Warwick
CV34 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2017
British
Born October 1951 (75)
Butler, Linda
Director · Appointed 3 April 2017
British
Born January 1957 (69)
Director · Appointed 1 January 2006
British
Born December 1949 (76)
Secretary · Appointed 19 April 2004
British
Officer history (14 former)
7 August 2025
Resigned Holroyde, Elizabeth Mary as Director
3 April 2017
Appointed Butler, Linda as Director
3 April 2017
Appointed Holland, Hilary Alexis as Director
11 August 2008
Appointed Holroyde, Elizabeth Mary as Director
11 August 2008
Resigned Sheepy, Judith Diane Mary as Director
1 January 2006
Appointed Mackay, James Douglas as Director
31 December 2005
Resigned Parton, Alan as Director
19 April 2004
Appointed Mackay, James Douglas as Secretary
19 April 2004
Resigned Turner, John as Secretary
1 July 2002
Appointed Turner, John as Secretary
1 July 2002
Resigned Molnar, Pauline as Secretary
23 May 2001
Appointed Molnar, Pauline as Secretary
1 December 2000
Appointed Parton, Alan as Director
1 August 2000
Appointed Sheepy, Judith Diane Mary as Director
31 July 2000
Resigned Young, Peter John Melville as Director
23 May 2000
Resigned Butcher, Antony as Secretary
9 March 1999
Appointed Butcher, Antony as Secretary
18 November 1997
Resigned Butcher, Doris as Secretary
18 November 1997
Resigned Butcher, Doris as Director
23 March 1995
Appointed Young, Peter John Melville as Director
23 March 1995
Resigned Turner, John as Director
1 July 1994
Resigned Morrison, Robert Douglas Mcdougall, Dr as Director
12 August 1992
Appointed Butcher, Doris as Secretary
12 August 1992
Appointed Butcher, Doris as Director
11 August 1992
Resigned Cobham, Ingrid Janine as Secretary
11 August 1992
Resigned Cobham, Ingrid Janine as Director
2 January 1992
Appointed Morrison, Robert Douglas Mcdougall, Dr as Director
31 December 1991
Resigned Goode, Christopher as Director

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.

Financials

Net Assets
£107,312
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £128,279 £130,767 £134,418 £117,700 £102,650 £107,312
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£107,312£102,958£117,914£134,854£130,827£129,139
Creditors (< 1 year)£0£308£214£436£60£860
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£107,312£102,650£117,700£134,418£130,767£128,279
Net Assets£107,312£102,650£117,700£134,418£130,767£128,279
Shareholder Funds£107,312£102,650£117,700£134,418£130,767£128,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates30 July 2026
20 October 2025Micro company accounts31 December 2024
12 August 2025Termination of appointment of a director1
12 August 2025Confirmation statement with no updates30 July 20253
22 September 2024Micro company accounts31 December 2023
Show all recent filings

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