Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Little Warkworth House (Isleworth) Management Company Limited
- Incorporated
- 6 June 1989 (37 years)
- Industry
- Residents property management (98000)
- Controlled by
- James Richard ClarkeStephen Howard JonesCraig Edward Butcher
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8 Mill PlatIsleworthTW7 6DY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1952 (74)
Director · Appointed 1 March 2005
British
Born May 1954 (72)
Officer history (35 former)
10 June 2026
Resigned Broberg, Michael Angelo as Director
10 June 2026
10 June 2026
Resigned Butcher, Craig Edward as Director
10 June 2026
Resigned Myerson, Jeremy Nigel as Director
10 June 2026
Resigned Crutch, Margaret Lucy as Director
10 June 2026
Resigned Hall, Daniel Bryan as Director
10 June 2026
Resigned Aloof, Helen Ena as Director
10 June 2026
Resigned Thomlinson, Paul Charles as Director
5 January 2022
Resigned Badawi, Ata Mohamad as Director
30 November 2019
Resigned Jones, Stephen Howard as Secretary
4 April 2018
4 April 2018
8 March 2018
Appointed Myerson, Jeremy Nigel as Director
8 March 2018
Resigned Harris, Elizabeth Mary as Director
19 April 2016
Resigned Cavill De Zavaley, Amanda Jocelyn as Director
19 April 2016
Appointed Hall, Daniel Bryan as Director
16 January 2015
16 January 2015
12 June 2014
Appointed Cavill De Zavaley, Amanda Jocelyn as Director
26 November 2013
Appointed Crutch, Margaret Lucy as Director
26 November 2013
26 November 2013
Appointed Jones, Stephen Howard as Secretary
26 November 2013
Appointed Badawi, Ata Mohamad as Director
26 November 2013
Appointed Aloof, Helen Ena as Director
11 January 2013
Resigned Marx, Roger John as Director
19 August 2012
Resigned Crutch, Olive David Voce as Director
27 October 2009
27 October 2009
Resigned Fisher, Ian Keith as Secretary
27 October 2009
Resigned Larden, Marilyn as Director
14 December 2007
Appointed Butcher, Craig Edward as Director
13 November 2007
1 January 2007
Resigned Clayton, Marie as Director
1 October 2006
Appointed Harris, Elizabeth Mary as Director
1 May 2005
Resigned Hewison, Graham as Director
1 March 2005
1 March 2005
24 April 2002
23 April 2002
Resigned Carden, Richard Frank as Director
1 December 2000
Resigned Johannes, Maurice Philip as Director
1 December 2000
1 December 1999
Resigned Sibley, Richard Alan as Director
1 December 1999
Resigned Wasinski, Anne Marie as Director
1 December 1999
Appointed Clayton, Marie as Director
1 December 1999
1 June 1999
Resigned Whetlor, Shaaron Doreena as Director
1 January 1999
Appointed Broberg, Michael Angelo as Director
23 March 1998
14 February 1997
14 February 1997
Appointed Johannes, Maurice Philip as Director
8 October 1996
Appointed Thomlinson, Paul Charles as Director
20 August 1996
Resigned Oxtaby, John as Director
12 July 1996
Appointed Sibley, Richard Alan as Director
5 July 1996
Resigned Starkey, Janet Maureen as Director
1 January 1996
Appointed Oxtaby, John as Director
1 June 1995
Appointed Hewison, Graham as Director
1 June 1995
Appointed Wasinski, Anne Marie as Director
1 June 1995
Appointed Carden, Richard Frank as Director
9 December 1994
9 November 1994
5 February 1994
Appointed Whetlor, Shaaron Doreena as Director
5 February 1994
Appointed Fisher, Ian Keith as Secretary
5 February 1994
Appointed Starkey, Janet Maureen as Director
5 February 1994
Appointed Marx, Roger John as Director
5 February 1994
5 February 1994
5 February 1994
9 November 1993
31 December 1992
Resigned Millett, Trevor John as Director
28 June 1991
Appointed Millett, Trevor John as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Richard Clarke
Individual · Notified 4 April 2018
Has significant influence or control
British
Born April 1972 (54)
British
Born May 1954 (72)
Craig Edward Butcher
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1968 (57)
British
Born January 1952 (74)
Former controllers (9)
30 November 2019
Ceased Jeremy Nigel Myerson — Has significant influence or control
30 November 2019
Ceased Daniel Bryan Hall — Has significant influence or control
30 November 2019
Ceased Margaret Lucy Crutch — Has significant influence or control
30 November 2019
Ceased Ata Mohamad Badawi — Has significant influence or control
30 November 2019
Ceased Michael Angelo Broberg — Has significant influence or control
30 November 2019
Ceased Helen Ena Aloof — Has significant influence or control
30 November 2019
Ceased Paul Charles Thomlinson — Has significant influence or control
4 April 2018
Ceased Louise Sibley — Has significant influence or control
7 March 2018
Ceased Elizabeth Mary Harris — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,103 | £23,734 | £23,575 | £30,164 | £25,627 | £19,506 | £23,466 |
| Creditors (< 1 year) | £1,699 | £4,723 | £2,855 | £1,872 | £1,685 | £894 | £882 |
| Net Current Assets | £2,404 | £19,011 | £20,720 | £28,292 | £23,942 | £18,612 | £22,584 |
| Net Assets | £23,942 | £18,612 | £22,584 | ||||
| Shareholder Funds | £2,404 | £19,011 | £20,720 | £28,292 | £23,942 | £18,612 | £22,584 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 24 August 2026 |
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