77 Warrington Crescent Limited

Active03179274 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stefan Ludwig Schellinger
Megan Schellinger
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born May 1970 (56)
Director · Appointed 28 March 1996
British
Born December 1952 (73)
Officer history (7 former)
3 December 2024
3 December 2024
2 October 2023
Appointed Schellinger, Stefan Ludwig as Director
8 October 1998
8 October 1998
Resigned Carling, Julia Caroline Elizabeth as Secretary
2 December 1996
Resigned Chin, Jude as Director
2 December 1996
31 July 1996
Resigned Davis, Nicholas Mark as Secretary
31 July 1996
Appointed Carling, Julia Caroline Elizabeth as Secretary
28 March 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 March 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
28 March 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Davis, Nicholas Mark as Secretary
28 March 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
28 March 1996
Appointed Chin, Jude as Director
28 March 1996
Appointed Cole, Stephen Ian as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Rt Hon The Lord Leopold David Willoughby De Broke
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1938 (88)
Megan Schellinger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)

Financials

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

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,600 £5,600 £5,600 £5,600 £5,600 £5,600
Balance sheet detail
202520242023202220212020
Fixed Assets£5,600£5,600£5,600£5,600£5,600
Debtors£138£132£126£120£240£120
Creditors (< 1 year)£132£126£120£240
Net Current Assets£0£0£0£0£0
Shareholder Funds£5,600£5,600£5,600£5,600£5,600£5,600

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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