Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
3 Warwick Avenue Management Company Limited
- Incorporated
- 20 September 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Slawomir Michal UtrataJohn David Wood
- Controlled by
- Michelle Louise Crook
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 8 Railton RoadKempstonBedfordMK42 7PN
Officers 7 active
Officer details are public data from the Companies House register.
Utrata, Slawomir Michal
Director · Appointed 10 June 2019
Polish
Born October 1980 (46)
Director · Appointed 26 May 2015
Also at Y S A Property Ltd, Latoo Aesthetics Ltd (proposed for strike-off)
British
Born November 1961
Wood, John David
Director · Appointed 10 February 2015
British
Born February 1952 (74)
Tarczy, Steven Mark
Director · Appointed 23 July 2013
British
Born December 1974 (51)
British
Born February 1975 (51)
Callender, Natalie Jane
Director · Appointed 1 February 2002
British
Born September 1981 (45)
Director · Appointed 1 February 2002
British,American
Born September 1957 (69)
Officer history (14 former)
10 June 2019
Appointed Utrata, Slawomir Michal as Director
20 February 2019
Resigned Umney, Gemma Leigh as Director
21 December 2018
Resigned Acklam, Simon as Director
4 January 2018
Resigned Scobie, Erin Teresa Clare as Director
26 May 2015
10 February 2015
Appointed Wood, John David as Director
11 March 2014
Resigned Garner, Rebacca Hedda as Director
23 July 2013
Appointed Tarczy, Steven Mark as Director
23 July 2013
Appointed Umney, Gemma Leigh as Director
1 April 2010
Appointed Scobie, Erin Teresa Clare as Director
31 December 2006
4 July 2006
1 April 2006
Appointed Garner, Rebacca Hedda as Director
30 November 2005
Resigned Crowley, Caroline Ruth Elizabeth as Director
27 November 2002
27 November 2002
Resigned Hill, Marita as Director
8 August 2002
Appointed Crowley, Caroline Ruth Elizabeth as Director
1 February 2002
Appointed Hill, Marita as Director
1 February 2002
Appointed Acklam, Simon as Director
1 February 2002
Appointed Callender, Natalie Jane as Director
1 February 2002
21 November 2001
Resigned Hedges, Duncan as Secretary
21 November 2001
Resigned Hedges, Duncan as Director
20 November 2001
28 February 2001
Resigned Kimber, Anthony as Director
27 February 2001
27 February 2001
Appointed Hedges, Duncan as Director
11 November 1997
Appointed Kimber, Anthony as Director
11 November 1997
Appointed Hedges, Duncan as Secretary
11 November 1997
11 November 1997
Resigned Braybrook, Derek Edward as Director
11 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1975 (51)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £11,084
- Cash
- £11,141
- Turnover
- £6,720
- Profit Before Tax
- (£777)
- Debt Ratio
- 28%
- Current Ratio
- 3.0x
- Profit Margin
- -12%
- Return on Equity
- -7%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,135 | £2,135 | £2,135 | £2,135 | £2,135 | £2,135 | £2,135 |
| Current Assets | £13,366 | £12,367 | £11,569 | £10,201 | £7,939 | £5,265 | £3,124 |
| Debtors | £2,225 | £2,306 | £3,994 | £3,724 | £2,421 | £1,777 | £2,587 |
| Cash | £11,141 | £10,061 | £7,575 | £6,477 | £5,518 | £3,488 | £537 |
| Creditors (< 1 year) | £4,417 | £2,641 | £2,106 | £2,351 | £890 | £419 | £873 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £8,949 | £9,726 | £9,463 | £7,850 | £7,049 | £4,846 | £2,251 |
| Net Assets | £11,084 | £11,861 | £11,598 | £9,985 | £9,184 | £6,981 | £4,386 |
| Shareholder Funds | £11,084 | £11,861 | £11,598 | £9,985 | £9,184 | £6,981 | £4,386 |
| Turnover | £6,720 | £6,450 | |||||
| Gross Profit | £6,720 | £6,450 | |||||
| Admin Expenses | £7,497 | £7,882 | |||||
| Operating Profit | (£777) | (£1,432) | |||||
| Profit Before Tax | (£777) | (£1,396) | |||||
| Profit for Period | (£777) | (£1,396) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 8 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 8 September 2025 | Registered office address changed | |||
| 8 September 2025 | Registered office address changed |
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