Warwick Flats Management Co.Limited

Active01203198 Private limited company

Incorporated: 11 March 1975 (51 years)
Industry: Combined facilities support activities (81100)
Directors: Darren Sean Mcmonagle
Kevin Anthony Tonna
Nicholas Michael Winning
Controlled by: Kevin Anthony Tonna
Accounts type: Micro entity
Region: South East
Address: 13 Mill End Road
High Wycombe
HP12 4AX

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 8 May 2027
Last conf. stmt: 24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tonna, Kevin Anthony

Secretary · Appointed 9 November 2013

Mcmonagle, Darren Sean

Director · Appointed 11 July 2005

Irish

Born February 1973 (53)

Tonna, Kevin Anthony

Director · Appointed 10 October 2003

British,Maltese

Born October 1977 (49)

Winning, Nicholas Michael

Director

British

Born August 1966 (60)

Officer history (20 former)

9 November 2013

Appointed Tonna, Kevin Anthony as Secretary

9 November 2013

Resigned Stillman, Glen as Director

9 November 2013

Resigned Stillman, Glen as Secretary

25 January 2013

Resigned Crawshaw, Steven as Director

1 December 2008

Appointed Crawshaw, Steven as Director

20 December 2007

Resigned Hillcrest Estate Management Limited as Corporate Secretary

20 December 2007

Appointed Stillman, Glen as Director

20 December 2007

Appointed Stillman, Glen as Secretary

11 July 2005

Appointed Mcmonagle, Darren Sean as Director

11 July 2005

Resigned Stevens, Amanda Diane as Director

1 September 2004

Appointed Hillcrest Estate Management Limited as Corporate Secretary

31 August 2004

Resigned Touchstone Cps as Corporate Secretary

24 May 2004

Resigned Higgs, Deborah Jane as Director

10 October 2003

Appointed Tonna, Kevin Anthony as Director

5 November 2002

Appointed Touchstone Cps as Corporate Secretary

5 November 2002

Appointed Stevens, Amanda Diane as Director

5 November 2002

Resigned Bennett, David as Secretary

28 May 2002

Resigned Noone, Shane as Secretary

28 May 2002

Appointed Bennett, David as Secretary

28 May 2002

Resigned Noone, Shane as Director

30 September 1999

Appointed Noone, Shane as Secretary

30 September 1999

Resigned Davis, Glynn as Director

30 September 1999

Resigned Davis, Glynn as Secretary

9 June 1999

Resigned Copeland, Garrett Anthony as Director

10 May 1999

Resigned Badger, Martin David as Director

18 August 1997

Appointed Noone, Shane as Director

18 August 1997

Appointed Badger, Martin David as Director

26 March 1997

Resigned Conn, Edward Andrew as Director

24 September 1996

Appointed Davis, Glynn as Secretary

24 September 1996

Resigned Nicholson, Alasair Ian as Secretary

24 September 1996

Resigned Nicholson, Alasair Ian as Director

15 July 1996

Resigned Mccarthy, Ronald Arthur as Director

18 September 1993

Resigned Davis, Glynn as Director

8 September 1993

Appointed Davis, Glynn as Director

8 September 1993

Appointed Davis, Glynn as Director

8 March 1993

Resigned Moore, David Philip Gayton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kevin Anthony Tonna

Individual · Notified 1 July 2016

Has significant influence or control

British

Born October 1977 (49)

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House

Net Assets: £10,564

Current Ratio: 31.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£10,914	£4,100	£252	£4,403	£7,020	£5,111
Debtors					£880	£498
Cash					£6,140	£4,613
Creditors (< 1 year)	£350	£436			£745	£696
Net Current Assets			£1,315	£5,441	£6,275	£4,415
Net Assets	£10,564	£3,664	£766	£4,422		£4,415
Shareholder Funds	£10,564	£3,664	£766	£4,422	£6,275	£4,415