The Warwick Square Company Limited

Active02672334 Private limited company

Incorporated: 18 December 1991 (34 years)
Industry: Residents property management (98000)
Directors: Josephine Emilie Charlotte Macintosh
Sean Mountford Graham Williams
Thomas Orlando Joseph Faulks
all 15 directors
Accounts type: Total exemption full
Region: Greater London
Address: 140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 8 May 2027
Last conf. stmt: 24 April 2026

Officers 16 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026

Also at St George's House (Management) Limited, Block 10 Ashley Gardens Limited, Block 6 Ashley Gardens Limited · more companies

Macintosh, Josephine Emilie Charlotte

Director · Appointed 7 May 2025

Also at 1 & 2 Warwick Square Freehold Limited

British

Born April 1991 (35)

Williams, Sean Mountford Graham

Director · Appointed 6 May 2025

British

Born June 1963 (63)

Faulks, Thomas Orlando Joseph

Director · Appointed 5 March 2025

Also at 61 Warwick Square Limited

British

Born September 1971 (55)

Woods, Alastair David Ker

Director · Appointed 16 January 2025

Also at Pricewaterhousecoopers LLP · more companies

British

Born July 1974 (52)

Philbrick, Sarah Monica Loveday

Director · Appointed 4 April 2024

Also at Southwark Charities, Society for Horticultural Therapy, The Electrical Safety Council · more companies

British

Born November 1954

Chambers, Guy Rufus

Director · Appointed 1 October 2021

Also at 54 Warwick Square Limited, 52/53 Warwick Square Limited, 101 Partners Limited · more companies

British

Born February 1970 (56)

Littlejohn, David Philip

Director · Appointed 30 November 2015

Also at 55/56/57 Warwick Square Limited, 75 Perham Road Limited

British

Born January 1953 (73)

Cook, Richard Arthur

Director · Appointed 1 November 2015

Also at 16-17 Warwick Square Management Company Limited

British

Born February 1966 (60)

Mason, Timothy Thomas

Director · Appointed 1 October 2015

Also at Homesphere Property Management Limited

British

Born September 1964 (62)

Walsh, Valentine

Director · Appointed 10 April 2015

Also at 3 & 4 Warwick Square Freehold Limited

American

Born December 1952 (73)

Copisarow, Rosalind Sarah

Director · Appointed 21 September 2013

Also at 18/20 Warwick Square Residents Limited · more companies

British

Born June 1958 (68)

Hill, Peter Whitehead

Director · Appointed 17 June 2013

Also at 7-9 Westmoreland Terrace RTM Company Limited · more companies

British

Born April 1945 (81)

De Waal, Julia, Lady

Director · Appointed 30 April 2007

Also at Sprucespace Property Management Limited

British

Born November 1936

Sheaf, Colin David

Director · Appointed 10 June 2003

Also at 58-60 Warwick Square Limited, 23 Moreton Place Limited · more companies

British

Born April 1952 (74)

Wood, Robin Spencer

Director · Appointed 28 November 1994

Also at 7-10 Warwick Square Freehold Limited

British

Born October 1930 (96)

Officer history (68 former)

23 April 2026

Resigned Dunn, Kim as Director

25 March 2026

Resigned Fry, Richard Alan as Secretary

25 March 2026

Appointed Fry Asset Management Limited as Corporate Secretary

7 May 2025

Resigned Turner, Charles Pendray Gordon as Director

7 May 2025

Appointed Macintosh, Josephine Emilie Charlotte as Director

6 May 2025

Appointed Williams, Sean Mountford Graham as Director

5 March 2025

Appointed Faulks, Thomas Orlando Joseph as Director

16 January 2025

Appointed Woods, Alastair David Ker as Director

14 October 2024

Resigned Cresswell, Mark George as Director

8 October 2024

Resigned Jackson, Antonia as Director

4 April 2024

Appointed Philbrick, Sarah Monica Loveday as Director

4 April 2024

Resigned Bradshaw, Heath as Director

22 September 2022

Resigned Gardiner, Rupert Maurice as Director

3 August 2022

Appointed Bradshaw, Heath as Director

1 October 2021

Appointed Chambers, Guy Rufus as Director

1 August 2021

Resigned Funk, Peter Carveth as Director

30 September 2020

Resigned Bradshaw, Heath as Director

10 February 2017

Resigned Lloyd, Cathryn as Director

30 November 2015

Appointed Littlejohn, David Philip as Director

24 November 2015

Appointed Jackson, Antonia as Director

3 November 2015

Resigned Gardiner, Robert Stanhope as Director

3 November 2015

Resigned Maskell, John Robert as Director

1 November 2015

Appointed Cook, Richard Arthur as Director

1 October 2015

Appointed Gardiner, Rupert Maurice as Director

1 October 2015

Appointed Gardiner, Robert Stanhope as Director

1 October 2015

Appointed Dunn, Kim as Director

1 October 2015

Appointed Mason, Timothy Thomas as Director

21 September 2015

Resigned Hudson, Anthony William Thomas as Director

21 September 2015

Resigned Flynn, James Wilson as Director

10 April 2015

Appointed Walsh, Valentine as Director

7 April 2015

Resigned Le Calvez, Eric Louis, Marie as Director

7 April 2015

Resigned Dubose, Frank Elsivan as Director

7 April 2015

Resigned De Croisset, Charles Francis Wiener as Director

6 April 2015

Appointed Cresswell, Mark George as Director

1 January 2015

Resigned Harlow, Ulrich Gerhard as Director

21 September 2013

Appointed Copisarow, Rosalind Sarah as Director

30 August 2013

Resigned Meyer, William David as Director

17 June 2013

Appointed Hill, Peter Whitehead as Director

17 December 2012

Resigned Standerwick, Michael Spencer as Director

23 May 2011

Appointed De Croisset, Charles Francis Wiener as Director

30 May 2010

Resigned Honey, Aldine Alice as Director

2 October 2009

Resigned Pennie, Simone Sharon as Director

2 October 2009

Resigned Sanderson, Guy as Director

9 March 2009

Appointed Maskell, John Robert as Director

15 April 2008

Appointed Honey, Aldine Alice as Director

15 April 2008

Resigned Kelly, Thomas Andrew as Director

12 October 2007

Resigned Farmer, Maurice James Burges as Director

1 September 2007

Appointed Meyer, William David as Director

1 September 2007

Resigned Togna, Henry Anthony as Director

30 April 2007

Appointed De Waal, Julia, Lady as Director

1 April 2007

Resigned Beeson, Carrie Joy as Director

1 October 2006

Appointed Le Calvez, Eric Louis, Marie as Director

1 October 2006

Resigned Gkf Secretaries Limited as Corporate Secretary

21 September 2006

Appointed Fry, Richard Alan as Secretary

17 January 2006

Resigned St John Cooper, Harry as Director

1 October 2005

Appointed Gkf Secretaries Limited as Corporate Secretary

1 October 2005

Resigned Eastman, Brian Ralph as Secretary

1 June 2005

Resigned Graham, James Percy as Director

1 June 2005

Resigned Coles, Walter Thomas as Director

20 October 2004

Resigned Sandys, Laura as Director

20 October 2004

Appointed Beeson, Carrie Joy as Director

13 September 2004

Appointed Kelly, Thomas Andrew as Director

23 March 2004

Appointed Sanderson, Guy as Director

10 June 2003

Resigned Sheaf, Anne Louise Garfit as Director

10 June 2003

Appointed Sheaf, Colin David as Director

11 January 2003

Appointed Standerwick, Michael Spencer as Director

13 December 2002

Resigned Kenlock, Rupert Adam Hobart as Director

3 October 2002

Resigned Snowden-Gray, Shirley as Director

24 September 2002

Resigned Olympitis, Emily Claire as Director

22 May 2002

Appointed Sandys, Laura as Director

22 March 2002

Appointed Flynn, James Wilson as Director

30 January 2002

Appointed Lloyd, Cathryn as Director

24 September 2001

Appointed Pennie, Simone Sharon as Director

12 September 2001

Appointed Olympitis, Emily Claire as Director

12 September 2001

Resigned Methuen, Piers as Director

12 September 2001

Resigned Mckeown, Daryl John as Director

12 September 2001

Resigned Buxton, Andrew Robert Fowell as Director

4 September 2001

Appointed Bradshaw, Heath as Director

14 January 2001

Resigned Filkin, Lord as Director

3 May 2000

Resigned Buxton, Jane Margery as Director

3 May 2000

Appointed St John Cooper, Harry as Director

3 May 2000

Appointed Buxton, Andrew Robert Fowell as Director

1 November 1999

Resigned Frenkel, Richard Antony as Director

20 August 1999

Appointed Buxton, Jane Margery as Director

10 August 1999

Resigned King, Peggy Anne as Director

10 August 1999

Appointed Filkin, Lord as Director

1 July 1999

Appointed Harlow, Ulrich Gerhard as Director

22 June 1999

Resigned Stewart, Alan John as Director

22 June 1999

Resigned Stanton, Christopher David as Director

8 June 1999

Resigned Finney, Guy Edward as Director

16 February 1999

Appointed King, Peggy Anne as Director

1 December 1998

Resigned Horn, Kenneth Malcolm as Director

1 December 1998

Appointed Farmer, Maurice James Burges as Director

18 November 1998

Appointed Coles, Walter Thomas as Director

18 November 1998

Resigned Aeron-Thomas, Paul as Director

1 June 1998

Appointed Aeron-Thomas, Paul as Director

5 March 1998

Appointed Kenlock, Rupert Adam Hobart as Director

5 March 1998

Appointed Graham, James Percy as Director

8 January 1998

Resigned Marshall, Alexander Badenoch as Director

1 December 1997

Resigned King, Christopher Philip as Director

18 November 1997

Appointed Snowden-Gray, Shirley as Director

8 November 1997

Resigned Pascoe, Edward as Director

28 October 1997

Resigned Macmanus, James Niall Manus as Director

24 April 1997

Resigned Bramley, Michelle Ann as Director

24 April 1997

Appointed Horn, Kenneth Malcolm as Director

19 March 1997

Appointed Finney, Guy Edward as Director

19 March 1997

Resigned Freeman, George as Director

18 June 1996

Resigned Asher, Judith as Director

21 May 1996

Appointed Funk, Peter Carveth as Director

27 April 1996

Appointed Freeman, George as Director

27 April 1996

Resigned Taylor, Kevin David as Director

20 February 1996

Resigned Renton, George Anthony as Director

20 February 1996

Appointed Togna, Henry Anthony as Director

20 February 1996

Appointed Turner, Charles Pendray Gordon as Director

2 November 1995

Resigned Thomas, John Michael as Director

2 November 1995

Appointed Bramley, Michelle Ann as Director

1 September 1995

Resigned Eastman, Brian Ralph as Director

12 July 1995

Resigned Banks, Roger Howard as Director

3 May 1995

Appointed King, Christopher Philip as Director

3 May 1995

Resigned Aeron-Thomas, Paul as Director

27 April 1995

Appointed Stewart, Alan John as Director

27 April 1995

Resigned Soames, Susanna as Director

16 January 1995

Resigned De Lisle, Richard Godfray as Director

16 January 1995

Appointed Pascoe, Edward as Director

13 December 1994

Appointed Eastman, Brian Ralph as Director

9 December 1994

Resigned Houlder, John Maurice as Director

9 December 1994

Appointed Sheaf, Anne Louise Garfit as Director

28 November 1994

Resigned Whitworth, Adrian as Director

28 November 1994

Appointed Marshall, Alexander Badenoch as Director

28 November 1994

Appointed Wood, Robin Spencer as Director

7 September 1994

Resigned Feild, Joan as Director

7 September 1994

Resigned Banks, Roger Howard as Secretary

7 September 1994

Appointed Methuen, Piers as Director

7 September 1994

Appointed Eastman, Brian Ralph as Secretary

11 February 1994

Appointed Asher, Judith as Director

24 June 1993

Appointed Frenkel, Richard Antony as Director

9 June 1993

Appointed Hudson, Anthony William Thomas 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

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash: £130,545
Employees: 1

Current Ratio: 4.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£238,707	£238,707	£238,707	£238,707	£238,707	£239,288	£239,482
Current Assets	£132,429	£155,795	£207,589	£174,425	£177,296	£114,810	£91,479
Debtors	£1,884	£2,048	£2,009	£2,069	£1,796	£2,693	£1,561
Cash	£130,545	£153,747	£205,580	£172,356	£175,500	£112,117	£89,918
Creditors (< 1 year)	£27,185	£44,075	£25,215	£9,574	£8,287	£5,615	£10,437
Creditors (> 1 year)		£0	£36,475	£36,475	£36,475	£36,475	£36,475
Net Current Assets	£105,244	£111,720	£182,374	£164,851	£169,009	£109,195	£81,042
Net Assets		£350,427	£384,606	£367,083	£371,241	£312,008	£284,049
Shareholder Funds	£343,951	£350,427	£384,606	£367,083	£371,241	£312,008	£284,049

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Total exemption full accounts	30 September 2025
24 April 2026	Confirmation statement with updates	24 April 2026
24 April 2026	Termination of appointment of a director
14 April 2026	Director's details changed
14 April 2026	Termination of appointment of a secretary