Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
79 Warrington Crescent Limited
- Incorporated
- 26 September 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1963 (63)
Warmans 1859 Limited
Corporate Secretary · Appointed 1 September 2020
Officer history (15 former)
17 December 2025
Resigned Beretta, Giuseppe as Director
17 December 2025
5 March 2025
Resigned Winton, Jonathan as Director
28 September 2021
1 September 2020
Appointed Warmans 1859 Limited as Corporate Secretary
1 September 2020
27 April 2018
Appointed Winton, Jonathan as Director
1 March 2013
1 March 2013
1 December 2012
1 October 2011
1 March 2010
8 February 2010
8 February 2010
3 August 2009
20 November 2003
Resigned O Sullivan, Patrick as Secretary
20 November 2003
12 August 2002
17 February 2002
Appointed O Sullivan, Patrick as Secretary
1 April 1993
1 April 1993
13 January 1992
13 January 1992
13 January 1992
13 January 1992
8 January 1992
Appointed Beretta, Giuseppe as Director
8 January 1992
26 September 1991
26 September 1991
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 24 March 2025 · micro entity accounts
- Net Assets
- (£1,536)
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £384 | £3,650 | £6,220 | £6,601 | £7,747 | £4,663 |
| Creditors (< 1 year) | £1,920 | £1,979 | £0 | £51 | ||
| Net Current Assets | (£1,536) | £1,671 | £6,220 | £6,550 | £7,747 | £4,663 |
| Net Assets | (£1,536) | £1,671 | £4,352 | £4,699 | £5,075 | £3,367 |
| Shareholder Funds | (£1,536) | £1,671 | £4,352 | £4,699 | £5,075 | £3,367 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 19 August 2026 |
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