Warwick Drive (Barnes) Management Company Limited

Active00876565 Private company limited by guarantee
Incorporated
7 April 1966 (60 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Mih Property Management 1st Floor North
91-95 Southwark Bridge Road
London
SE1 0AX

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2021
British
Born March 1960 (66)
Director · Appointed 23 July 2018
British
Born July 1957 (69)
Dickinson, Christopher
Director · Appointed 26 November 2014
British
Born August 1953 (73)
Director · Appointed 30 October 2011
British
Born December 1959 (66)
Director · Appointed 30 October 2011
British
Born March 1951 (75)
Officer history (42 former)
6 March 2026
Resigned Cullis, Timothy Richard as Director
10 February 2023
Resigned Logan, Robert Alan as Director
4 October 2021
Appointed Patt, Adam Llewelyn as Director
9 October 2018
Resigned Gibbons, Peter Richard as Director
9 October 2018
Appointed Logan, Robert Alan as Director
23 July 2018
Appointed Mccrae, Robyn Irene as Director
31 December 2017
Resigned J C F P Secretaries Ltd as Corporate Secretary
1 March 2017
Resigned J C Francis & Partners Limited as Corporate Secretary
1 March 2017
Appointed J C F P Secretaries Ltd as Corporate Secretary
27 February 2017
Resigned Mckay, Ernestine as Director
27 October 2016
Resigned Phillips, Judy Mary as Director
14 January 2016
Appointed Gibbons, Peter Richard as Director
14 January 2016
Appointed Mckay, Ernestine as Director
2 November 2015
Resigned Asad, Huda as Director
1 October 2015
Appointed J C Francis & Partners Limited as Corporate Secretary
1 October 2015
Resigned Munro, Alexander Laurence as Secretary
26 November 2014
Appointed Dickinson, Christopher as Director
26 November 2014
Resigned Ryan, Jim as Director
16 July 2014
Resigned Newell, Gary as Secretary
16 July 2014
Appointed Munro, Alexander Laurence as Secretary
23 June 2014
Resigned Goodwin, Jonathan Mark as Director
28 August 2012
Appointed Ryan, Jim as Director
28 August 2012
Resigned Jenner, Blaise Michael as Director
14 May 2012
Resigned Jay, Rafael Benjamin as Director
11 May 2012
Appointed Asad, Huda as Director
1 December 2011
Appointed Newell, Gary as Secretary
30 November 2011
Resigned Mortimer Secretaries Limited as Corporate Secretary
30 October 2011
Appointed Cullis, Timothy Richard as Director
30 October 2011
Appointed Cullis, Timothy Richard as Director
30 October 2011
Appointed Matthews, Karen Elizabeth as Director
25 August 2011
Resigned Jenkins, Robert Peirson as Director
21 July 2011
Resigned Lee, Robert Sinclair Cullimore as Director
16 January 2011
Appointed Jenkins, Robert Peirson as Director
13 September 2010
Appointed Goodwin, Jonathan Mark as Director
9 August 2010
Appointed Jenner, Blaise Michael as Director
27 February 2010
Resigned Kingswell Skinner, Peter as Director
15 May 2008
Resigned Brower, Audrey Mary as Director
31 March 2008
Appointed Mortimer Secretaries Limited as Corporate Secretary
31 March 2008
Resigned Kingswell Skinner, Peter as Secretary
12 April 2006
Appointed Jay, Rafael Benjamin as Director
31 January 2006
Resigned Mccrae, Robyn Irene as Director
31 January 2006
Resigned Reynolds, Michelle as Director
6 August 2005
Appointed Lee, Robert Sinclair Cullimore as Director
6 August 2005
Appointed Kingswell Skinner, Peter as Secretary
5 August 2005
Resigned Forster, Barbara Jean as Director
5 August 2005
Resigned Forster, Barbara Jean as Secretary
2 June 2005
Appointed Kingswell Skinner, Peter as Director
2 June 2005
Resigned Branch, Russell as Director
6 September 2004
Appointed Reynolds, Michelle as Director
6 September 2004
Appointed Mccrae, Robyn Irene as Director
1 November 2003
Resigned Hunt, Harry as Director
14 October 2003
Resigned Ferguson, Hamish Alistair Whigham as Director
10 July 2003
Resigned Thomas, Sarah Charlotte as Director
1 July 2003
Appointed Ferguson, Hamish Alistair Whigham as Director
3 June 2003
Appointed Phillips, Judy Mary as Director
8 May 2003
Resigned Karney, Catherine Jane as Director
2 January 2003
Appointed Branch, Russell as Director
15 October 2002
Resigned Murray, Bronwyn Ann as Director
18 March 2002
Appointed Hunt, Harry as Director
28 January 2002
Appointed Murray, Bronwyn Ann as Director
4 December 2001
Resigned Jenkins, Robert Peirson as Director
28 September 2001
Resigned Maher, Beatrice Teresa as Director
24 June 2001
Resigned Wilkins, Peter John as Director
18 April 2001
Resigned Rowsell, David William as Director
4 March 2001
Resigned Macwilliam, Stuart Richardson as Director
15 January 2001
Appointed Thomas, Sarah Charlotte as Director
8 January 2001
Appointed Karney, Catherine Jane as Director
1 January 2000
Resigned Stafford, Howard Trevor as Director
1 October 1999
Resigned Loombe, Deirdre Catherine Evan as Director
26 May 1999
Appointed Maher, Beatrice Teresa as Director
26 May 1999
Appointed Wilkins, Peter John as Director
26 May 1999
Appointed Rowsell, David William as Director
26 November 1998
Resigned Chambers, Christine Elizabeth as Director
27 May 1998
Resigned Vine, Leslie John as Director
26 May 1998
Resigned Upward, David Charles as Director
11 September 1997
Resigned Hadingham, Jeni Mari Frances as Director
27 May 1997
Appointed Chambers, Christine Elizabeth as Director
27 May 1997
Appointed Upward, David Charles as Director
4 November 1996
Appointed Hadingham, Jeni Mari Frances as Director
25 January 1993
Appointed Macwilliam, Stuart Richardson as Director
25 January 1993
Appointed Brower, Audrey Mary as Director
16 November 1992
Resigned Mcguckin, Francis Peter, Captain 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

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
27 August 2026Confirmation statement with no updates15 August 2026

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