Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
42 Warrington Crescent Limited
- Incorporated
- 24 February 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 36 Sandford LeazeAveningTetburyGL8 8PB
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1972 (54)
Jordan, Richard
Secretary · Appointed 1 July 2016
Officer history (13 former)
20 September 2026
Resigned Measures, Magda Liliana as Director
28 August 2026
Resigned Baarma, Lama as Director
25 February 2020
25 February 2020
Appointed Measures, Magda Liliana as Director
25 February 2020
Resigned Hardwick, Susan Elizabeth as Director
19 August 2019
Resigned Mackenzie, Yvonne Mavis as Director
5 March 2018
Appointed Baarma, Lama as Director
5 March 2018
Resigned West, Byrna Anneliese O'Brien as Director
1 July 2016
1 July 2016
Appointed Jordan, Richard as Secretary
6 February 2013
Appointed West, Byrna Anneliese O'Brien as Director
4 February 2013
22 May 2006
22 May 2006
24 May 2004
Resigned Warrander, Julia Harriet Sophie as Director
24 May 2004
Appointed Hardwick, Susan Elizabeth as Director
7 May 2002
6 February 2002
1 July 1999
Appointed Mackenzie, Yvonne Mavis as Director
18 April 1997
Resigned Abrahams, Gregory Ruben as Director
10 March 1995
3 March 1994
Appointed Abrahams, Gregory Ruben as Director
3 March 1994
3 March 1994
Appointed Warrander, Julia Harriet Sophie as Director
3 March 1994
3 March 1994
24 February 1994
24 February 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (6)
28 August 2026
Ceased Lama Baarma — Owns 25–50% of shares
20 July 2023
Ceased Robert Howard Measures — Owns 25–50% of shares
20 July 2023
Ceased Magda Liliana Measures — Owns 25–50% of shares
25 February 2020
Ceased Susan Elizabeth Hardwick — Owns 25–50% of shares
20 March 2019
Ceased Yvonne Mavis Mackenzie — Owns 25–50% of shares
5 March 2018
Ceased Byrna Anneliese O'Brien West — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,836 | £12,836 | £12,836 | £12,836 | £12,836 | £12,836 |
| Creditors (< 1 year) | £13,196 | £13,196 | £13,196 | £13,196 | £13,196 | £13,196 |
| Net Current Assets | (£13,196) | (£13,196) | (£13,196) | (£13,196) | (£13,196) | (£13,196) |
| Shareholder Funds | (£360) | (£360) | (£360) | (£360) | (£360) | (£360) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Cessation of a person with significant control | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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