Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Warwick Gate (One) Management Company Limited
- Incorporated
- 3 August 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Geraldine Denise SkinnerDiane Homewood
- Accounts type
- Dormant
- Region
- South East
- Address
- 7 Burcott GardensBurcott GardensAddlestoneKT15 2DE
Officers 3 active
Officer details are public data from the Companies House register.
Whyte, David Paul
Secretary · Appointed 22 September 2026
Skinner, Geraldine Denise
Director · Appointed 1 April 2020
British
Born October 1958 (68)
Homewood, Diane
Director · Appointed 23 August 2007
British
Born November 1944
Officer history (19 former)
22 September 2026
Appointed Whyte, David Paul as Secretary
10 September 2026
Resigned Van Der Hoeven, Vincent as Director
17 August 2026
Resigned Boocock, Caroline as Director
7 December 2021
18 May 2021
11 May 2021
Appointed Van Der Hoeven, Vincent as Director
1 April 2020
Appointed Skinner, Geraldine Denise as Director
27 March 2017
7 November 2014
Resigned Pendlebury, Karen Louise as Director
13 November 2012
Appointed Boocock, Caroline as Director
25 September 2012
Resigned Boocock, Caroline as Director
1 July 2012
2 August 2010
Resigned Cullum, Philip as Director
26 October 2009
26 October 2009
Appointed Pendlebury, Karen Louise as Director
26 October 2009
Appointed Cullum, Philip as Director
23 August 2007
Appointed Homewood, Diane as Director
3 April 2007
Resigned Philp, Stephen Dennis as Director
22 October 2001
Resigned Hale, Mary Ellen as Director
22 October 2001
Appointed Philp, Stephen Dennis as Director
27 March 2000
27 March 2000
Resigned Boocock, Caroline as Secretary
24 September 1998
Resigned Marsden, Joanne Louise as Director
24 September 1998
Appointed Hale, Mary Ellen as Director
23 January 1996
Resigned Noyes, Howard Wayne as Director
23 January 1996
Resigned Grange, James William as Director
16 September 1995
Appointed Marsden, Joanne Louise as Director
4 August 1995
Resigned Williamson, Derek Paul as Director
15 March 1995
Appointed Boocock, Caroline as Secretary
15 March 1995
Appointed Noyes, Howard Wayne as Director
15 March 1995
Appointed Grange, James William as Director
15 March 1995
Appointed Boocock, Caroline as Director
15 March 1995
Appointed Williamson, Derek Paul as Director
15 March 1995
15 March 1995
15 March 1995
15 March 1995
3 August 1992
3 August 1992
3 August 1992
3 August 1992
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £8,899 | |||||
| Creditors (< 1 year) | £3,631 | |||||
| Net Current Assets | £5,268 | |||||
| Net Assets | £5,268 | |||||
| Shareholder Funds | £5,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 August 2024 | Confirmation statement with no updates | 17 August 2024 |
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