Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
3 Warwick Road, (Redland) Management Co. Limited
- Incorporated
- 20 November 1986 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Louis Alexander MaxwellLisa Dumas
- Owned by
- Stephen ClarkeLouis Alexander MaxwellLisa Dumas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 58 Westmoreland RoadLondon58 Westmoreland RoadLondonSW13 9RY
Officers 4 active
Officer details are public data from the Companies House register.
Maxwell, Louis Alexander
Director · Appointed 4 December 2019
British
Born April 1995 (31)
Dumas, Lisa
Secretary · Appointed 17 September 2019
Dumas, Lisa
Director · Appointed 20 January 2017
British
Born November 1958
Director · Appointed 1 December 1993
British
Born April 1968 (58)
Officer history (16 former)
4 December 2019
Appointed Maxwell, Louis Alexander as Director
7 November 2019
Resigned Hill, Sarah Madeleine as Secretary
7 November 2019
Resigned Hill, Sarah Madeleine as Director
17 September 2019
Appointed Dumas, Lisa as Secretary
20 January 2017
Appointed Dumas, Lisa as Director
20 January 2017
Resigned Wicks, Martin as Director
1 November 2012
Appointed Wicks, Martin as Director
31 October 2012
31 October 2012
31 October 2012
Appointed Hill, Sarah Madeleine as Secretary
31 July 2012
Appointed Hill, Sarah Madeleine as Director
31 July 2012
Resigned Stewart, Joseph Randal George as Director
10 November 2005
10 November 2005
Resigned Elliott, Shaun Andrew as Director
10 November 2005
Appointed Stewart, Joseph Randal George as Director
10 November 2005
10 November 2005
Resigned Elliott, Shaun Andrew as Secretary
11 May 2005
Appointed Elliott, Shaun Andrew as Secretary
17 December 2003
Resigned Mansell, Ian Charles as Director
17 December 2003
Resigned Mansell, Ian Charles as Secretary
18 July 2003
Appointed Elliott, Shaun Andrew as Director
18 July 2003
29 April 1998
29 April 1998
Appointed Mansell, Ian Charles as Secretary
29 April 1998
29 April 1998
23 December 1993
Appointed Mansell, Ian Charles as Director
23 December 1993
Resigned Hetherrington, Charles as Secretary
23 December 1993
Resigned Hetherrington, Charles as Director
1 December 1993
30 November 1993
Resigned Rylance, Edward as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephen Clarke
Individual · Notified 21 November 2019
Owns 25–50% of shares
British
Born April 1968 (58)
Louis Alexander Maxwell
Individual · Notified 7 November 2019
Owns 25–50% of shares
British
Born April 1995 (31)
Lisa Dumas
Individual · Notified 20 January 2017
Owns 25–50% of shares
British
Born November 1958
Former controllers (1)
7 November 2019
Ceased Sarah Madeleine Hill — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,411
- Cash
- £1,411
Trend
Cash
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,411 | ||||||
| Cash | £1,411 | £1,783 | £2,301 | £1,794 | £1,156 | £9,078 | £1,569 |
| Creditors (< 1 year) | £0 | £360 | |||||
| Net Current Assets | £1,411 | £9,078 | £1,209 | ||||
| Net Assets | £1,411 | ||||||
| Shareholder Funds | £1,783 | £2,301 | £1,794 | £1,156 | £9,078 | £1,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 4 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 30 April 2024 | Total exemption full accounts | 31 March 2024 |
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