Number Sixty Two Warwick Road (Management) Limited

Active01769241 Private limited company
Incorporated
11 November 1983 (42 years)
Industry
Residents property management (98000)
Directors
Edward David Terrence Cole
Noam Ilana Alexandra Friedlander
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cole, Edward David Terrence
Director · Appointed 24 July 2026
British
Born April 1984 (42)
Friedlander, Noam Ilana Alexandra
Director · Appointed 24 June 2025
British
Born October 1973 (53)
Corporate Secretary · Appointed 28 March 2025
Officer history (19 former)
24 July 2026
Resigned Gouirah, Soumaya as Director
24 July 2026
Appointed Cole, Edward David Terrence as Director
1 July 2025
Appointed Gouirah, Soumaya as Director
24 June 2025
Appointed Friedlander, Noam Ilana Alexandra as Director
19 June 2025
Resigned Cole, Paul Gilbert as Director
28 March 2025
Resigned Smee, Henry as Director
28 March 2025
Appointed Innovus Company Secretaries Limited as Corporate Secretary
27 March 2025
Resigned Cole, Paul Gilbert as Secretary
29 May 2024
Resigned O'Donnell, John as Director
29 May 2020
Resigned Friedlander, Noam as Director
24 May 2019
Resigned Anderson, Joan Lilley as Director
20 November 2012
Resigned Willmotts as Corporate Secretary
5 October 2012
Appointed Cole, Paul Gilbert as Secretary
5 April 2012
Appointed Cole, Paul Gilbert as Director
1 May 2011
Resigned Rizvi, Edith as Director
1 May 2011
Appointed Willmotts as Corporate Secretary
1 May 2011
Resigned O'Donnell, John Christopher as Secretary
1 March 2010
Appointed O'Donnell, John Christopher as Secretary
28 February 2010
Resigned Anderson, Joan Lilley as Secretary
17 November 2006
Resigned Soh, Allan as Director
17 November 2006
Appointed Smee, Henry as Director
7 August 2001
Resigned Mullin, Sebastian Andrew as Director
7 August 2001
Appointed Soh, Allan as Director
11 May 1998
Appointed Friedlander, Noam as Director
11 May 1998
Resigned Mcintyre, John as Director
17 April 1998
Appointed Anderson, Joan Lilley as Secretary
19 January 1998
Resigned Rizvi, Edith as Secretary
16 May 1997
Appointed Mullin, Sebastian Andrew as Director
15 May 1997
Resigned Mckay, Christopher Campbell as Director
31 March 1997
Resigned Rizvi, Hussain as Director
12 October 1994
Resigned Syed, Suleman as Director
12 October 1994
Appointed Mckay, Christopher Campbell as Director
1 October 1991
Resigned Anderson, Joan Lilley as Secretary
1 October 1991
Appointed Rizvi, Edith as Secretary

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 23 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2022 2024 2025 £6,068 £0 £0
Balance sheet detail
202520242022
Fixed Assets£0
Current Assets£0£0£8,968
Creditors (< 1 year)£0£0£2,900
Creditors (> 1 year)£0
Net Current Assets£0£0£6,068
Net Assets£0£0£6,068
Shareholder Funds£0£0£6,068

Filings

Filing history not loaded yet. See it on Companies House

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