27 Warrington Crescent Limited

Active01799107 Private limited company
Incorporated
12 March 1984 (42 years)
Industry
Residents property management (98000)
Directors
Samia Kamaruddin
Shonagh Dawn Mcloughlin
Owned by
Samia Kamaruddin
Accounts type
Total exemption full
Region
South West
Address
29 Sandford Leaze
Avening
Tetbury
GL8 8PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kamaruddin, Samia
Director · Appointed 20 May 2025
British
Born August 1971 (55)
Mcloughlin, Shonagh Dawn
Director · Appointed 8 August 2021
British
Born January 1975 (51)
Hancock, Paul Jeremy
Secretary · Appointed 14 October 2019
Officer history (13 former)
20 May 2025
Appointed Kamaruddin, Samia as Director
30 September 2024
Resigned Landwehr, Robert J as Director
1 November 2021
Resigned Wyman, William George as Director
8 August 2021
Appointed Mcloughlin, Shonagh Dawn as Director
14 October 2019
Resigned Winkfield, Nicholas John as Secretary
14 October 2019
Appointed Hancock, Paul Jeremy as Secretary
14 October 2019
Appointed Wyman, William George as Director
10 August 2019
Resigned Versteeg, Geoffrey as Director
12 June 2012
Appointed Versteeg, Geoffrey as Director
25 April 2012
Resigned Gunz, Alexander James as Director
11 August 2006
Resigned Fry, Anthony Michael as Director
31 May 2006
Appointed Gunz, Alexander James as Director
2 February 2006
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 February 2006
Appointed Winkfield, Nicholas John as Secretary
15 November 2003
Appointed Landwehr, Robert J as Director
13 February 2003
Resigned Williams, Frederick Trevor as Director
22 January 2001
Resigned Davies, Martin Colin as Director
3 September 1999
Resigned Burnand, Robert George as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
21 August 1998
Resigned Kohn, Marek Czeslaw Patrick as Director
13 August 1996
Resigned Peppiatt, Brian Chalmers as Secretary
13 August 1996
Resigned Connock, Pamela as Director
13 August 1996
Appointed Burnand, Robert George as Secretary
29 January 1996
Appointed Davies, Martin Colin as Director
27 February 1992
Appointed Kohn, Marek Czeslaw Patrick as Director

Ownership 1 active

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

Samia Kamaruddin
Individual · Notified 20 May 2025
Owns 25–50% of shares
British
Born August 1971 (55)
Former controllers (3)
30 September 2025
Ceased Robert J Landwehr — Owns 25–50% of shares
30 September 2025
Ceased Lori Jean Landwehr — Owns 25–50% of shares
1 July 2019
Ceased Geoffrey Versteeg — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£167,621
Current Ratio
12.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £57,333 £79,047 £107,017 £128,379 £152,545 £168,657
Balance sheet detail
202520242023202220212020
Current Assets£183,523£154,435£130,008£93,596£69,801£51,256
Debtors£15,902£11,948£14,606
Cash£167,621£142,487£115,402
Creditors (< 1 year)£14,866£1,890£1,629£1,163£1,452£932
Net Current Assets£168,657£152,545£128,379£107,017£79,047£57,333
Net Assets£107,017£79,047£57,333
Shareholder Funds£168,657£152,545£128,379£107,017£79,047£57,333

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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