26-28 Warrington Crescent Limited

Active01683304 Private limited company
Incorporated
1 December 1982 (43 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
36 Sandford Leaze
Avening
Tetbury
GL8 8PB

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born November 1991
Reddy, Jay
Director · Appointed 30 May 2023
British
Born September 1996 (30)
Director · Appointed 22 May 2023
Irish
Born June 1970 (56)
Jordan, Richard
Secretary · Appointed 28 March 2017
De Clermont-Tonnere, Callixte Tillette, Mr.
Director · Appointed 21 December 2015
French
Born April 1975 (51)
Director · Appointed 1 March 2004
British
Born August 1946 (80)
Director · Appointed 19 May 2000
British
Born October 1969 (57)
Officer history (19 former)
14 August 2026
Resigned Ridnell, Carole as Director
14 August 2026
Resigned Ridnell, George William, Director as Director
20 January 2025
Appointed Sherman, Julia Alexandra as Director
30 May 2023
Appointed Reddy, Jay as Director
22 May 2023
Appointed O'Flynn, Mark as Director
17 January 2022
Resigned Foster, Nigel Stanton as Director
28 March 2017
Appointed Jordan, Richard as Secretary
28 March 2017
Resigned Ridnell, George William as Secretary
21 December 2015
Appointed De Clermont-Tonnere, Callixte Tillette, Mr. as Director
21 December 2015
Appointed Ridnell, Carole as Director
3 February 2015
Resigned Collins, Juliette Emma as Director
11 January 2014
Appointed Collins, Juliette Emma as Director
14 November 2013
Appointed Ridnell, George William, Director as Director
6 May 2006
Appointed Ridnell, George William as Secretary
6 May 2006
Resigned Foster, Bernie as Secretary
1 March 2004
Resigned Epstein-Dreyer, Ronald, Dr as Director
1 March 2004
Appointed Robinson, Anthony as Director
19 May 2000
Appointed Doll-Steinberg, Jason as Director
20 September 1998
Appointed Epstein-Dreyer, Ronald, Dr as Director
31 May 1998
Resigned Grieve, Nigel David as Director
11 March 1998
Resigned Grieve, Nigel David as Secretary
4 February 1998
Appointed Foster, Nigel Stanton as Director
4 February 1998
Resigned Doll-Steinberg, Daniel as Director
4 February 1998
Appointed Foster, Bernie as Secretary
4 February 1998
Resigned Bailey, Mary Elizabeth as Director
4 February 1998
Resigned Mueller, Dierk Horst as Director
1 December 1996
Appointed Grieve, Nigel David as Secretary
1 December 1996
Appointed Grieve, Nigel David as Director
23 February 1996
Resigned Peppiatt, Brian Chalmers as Secretary
11 January 1995
Appointed Bailey, Mary Elizabeth as Director
28 June 1992
Resigned Mueller, Dierk Horst as Secretary
28 June 1992
Appointed Peppiatt, Brian Chalmers as Secretary
29 May 1992
Resigned Rodger, Margaret Alexandra as Director
29 May 1992
Resigned Tuckett, Geoffrey Nigel as Director
28 May 1992
Resigned Peppiatt, Brian Chalmers as Secretary
28 May 1992
Appointed Mueller, Dierk Horst as Secretary
28 May 1992
Resigned Office Organization & Services Limited as Corporate Secretary
27 May 1992
Appointed Peppiatt, Brian Chalmers as Secretary
27 May 1992
Appointed Doll-Steinberg, Daniel as Director
27 May 1992
Appointed Mueller, Dierk Horst as Director
26 September 1991
Appointed Rodger, Margaret Alexandra as Director
26 September 1991
Resigned Farrell, Michael Geoffrey Shaun 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

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £46,258 £46,258 £46,258 £46,258 £46,258 £46,258
Balance sheet detail
202420232022202120202019
Debtors£46,258£46,258£52,148£52,148£46,258£46,258
Creditors (< 1 year)£0£5,890£5,890
Net Current Assets£46,258£46,258£46,258
Shareholder Funds£46,258£46,258£46,258£46,258£46,258£46,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
24 August 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director
24 August 2026Confirmation statement with updates12 August 2026
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?