4 Warrington Crescent Limited

Active01864669 Private limited company
Incorporated
19 November 1984 (41 years)
Industry
Residents property management (98000)
Directors
Arran Kay Yentob
Joachim Gerhard Kiefer
Accounts type
Micro entity
Region
South West
Address
29 Sandford Leaze
Avening
Tetbury
GL8 8PB

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yentob, Arran Kay
Director · Appointed 8 September 2026
British
Born October 1982 (44)
Corporate Secretary · Appointed 1 February 2025
Kiefer, Joachim Gerhard
Director · Appointed 20 November 2017
German
Born July 1980 (46)
Director · Appointed 6 May 2002
British
Born August 1967 (59)
Officer history (14 former)
11 September 2026
Resigned Robertson, Donald Keith as Director
8 September 2026
Appointed Yentob, Arran Kay as Director
1 September 2026
Resigned Yentob, Arran Kay as Director
1 February 2025
Appointed Hancock Properties Management Limited as Corporate Secretary
1 February 2025
Resigned P.A. Registrars Limited as Corporate Secretary
9 August 2024
Appointed Robertson, Donald Keith as Director
21 November 2017
Resigned Brock, Emma Louise as Director
20 November 2017
Appointed Kiefer, Joachim Gerhard as Director
17 September 2007
Resigned Lowe, John Whorlton as Secretary
17 September 2007
Appointed P.A. Registrars Limited as Corporate Secretary
16 May 2005
Appointed Yentob, Arran Kay as Director
9 December 2003
Appointed Lowe, John Whorlton as Secretary
8 December 2003
Resigned Solitaire Secretaries Ltd as Corporate Secretary
25 October 2002
Resigned Ryde, Lisa Francine as Director
6 May 2002
Appointed Dent, Fiona Ann as Director
1 May 2002
Resigned Pembertons Residential Ltd as Corporate Director
24 April 2002
Appointed Ryde, Lisa Francine as Director
1 February 2001
Appointed Pembertons Residential Ltd as Corporate Director
1 February 2001
Resigned Laslett, Robert as Director
26 January 2001
Appointed Brock, Emma Louise as Director
17 November 2000
Resigned Cohen, Zvi Haim as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
5 February 1998
Appointed Burnand, Robert George as Secretary
5 February 1998
Appointed Cohen, Zvi Haim as Director
5 February 1998
Appointed Laslett, Robert as Director
5 February 1998
Resigned Tuckett, Geoffrey Nigel as Director
5 February 1998
Resigned Office Organization & Services Limited as Corporate Secretary
5 February 1998
Resigned Rodger, Margaret Alexandra 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 £5 £10 2022 2023 2024 2025 £6 £6 £6 £6
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£6
Net Current Assets£6
Net Assets£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts24 March 2026
8 September 2026Appointment of a director
8 September 2026Confirmation statement with updates28 July 2026
4 September 2026Termination of appointment of a director

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