Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Earls of Warwick Management Limited
- Incorporated
- 2 August 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Sophie Elizabeth HodgsonAlan John Brickwood
- Controlled by
- Alan John Brickwood
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Maison Properties Unit A Rigby CloseHeathcote Industrial EstateWarwickCV34 6TH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born November 1969
Hodgson, Sophie Elizabeth
Director · Appointed 25 June 2024
British
Born May 1999 (27)
Brickwood, Alan John
Director · Appointed 1 March 2007
British
Born October 1945 (81)
Officer history (19 former)
3 August 2026
Resigned Ellerington, James Benedict as Secretary
30 May 2025
25 June 2024
Appointed Hodgson, Sophie Elizabeth as Director
2 August 2018
Resigned Bevan, David John as Secretary
2 August 2018
Appointed Ellerington, James Benedict as Secretary
30 March 2014
Resigned Forsyth, Kevin Mr as Secretary
30 March 2014
Appointed Bevan, David John as Secretary
7 January 2012
Appointed Forsyth, Kevin Mr as Secretary
7 January 2012
Resigned Shannon, Antony Edward Noel as Secretary
3 March 2007
1 March 2007
Appointed Brickwood, Alan John as Director
4 January 2007
Appointed Shannon, Antony Edward Noel as Secretary
4 January 2007
Resigned Forsyth, Kevin Alexander as Secretary
13 January 2006
Resigned Trigg, Jamie Mark as Director
1 February 2004
25 August 2003
Resigned Hill, Jean Alice as Director
26 July 2002
Appointed Trigg, Jamie Mark as Director
7 April 2002
Resigned French, Simon Michael as Director
23 November 2001
Appointed French, Simon Michael as Director
12 November 2001
Resigned Hall, Jeanette Ann as Director
24 August 2001
Resigned Schroder, Lothar Detlef, Dr as Secretary
1 February 2001
Appointed Schroder, Lothar Detlef, Dr as Secretary
24 February 2000
Appointed Hall, Jeanette Ann as Director
30 June 1999
Resigned Shipsides, Jonathan as Director
5 May 1998
Resigned Schroder, Lothar Detlef, Dr as Director
5 May 1998
Appointed Hill, Jean Alice as Director
5 May 1998
Resigned Hall, Jeanette Ann as Secretary
5 May 1998
Appointed Shipsides, Jonathan as Director
5 May 1998
Resigned Wright, John Crossley as Director
5 May 1998
Appointed Forsyth, Kevin Alexander as Secretary
28 February 1997
28 February 1997
Appointed Hall, Jeanette Ann as Secretary
28 February 1997
Appointed Schroder, Lothar Detlef, Dr as Director
28 February 1997
Appointed Wright, John Crossley as Director
28 February 1997
28 February 1997
29 August 1996
31 May 1996
31 May 1996
2 August 1995
2 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan John Brickwood
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1945 (81)
Former controllers (2)
3 August 2026
Ceased James Benedict Ellerington — Has significant influence or control
10 September 2021
Ceased David John Bevan — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £42,648
- Current Ratio
- 56.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £43,424 | £35,462 | £26,158 | £20,527 | £8,998 |
| Creditors (< 1 year) | £776 | £2,596 | £2,225 | £278 | £265 |
| Net Current Assets | £42,648 | £32,866 | £23,933 | £21,293 | £9,640 |
| Net Assets | £42,648 | £32,866 | £23,933 | £21,293 | £9,640 |
| Shareholder Funds | £42,648 | £32,866 | £23,933 | £21,293 | £9,640 |
Filings
Filing history not loaded yet. See it on Companies House
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