69 Warwick Park Limited

Active03332805 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Maxine Elisabeth Davis
Julia Baldock
Nicholas James Baldock
Owned by
Maxine Elisabeth Davis
Accounts type
Micro entity
Region
South East
Address
69 Warwick Park
Tunbridge Wells
Kent
TN2 5EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Maxine Elisabeth, Mrs.
Director · Appointed 9 October 2006
British
Born December 1952 (73)
Baldock, Julia
Director · Appointed 4 May 2001
British
Born June 1974 (52)
Baldock, Nicholas James
Director · Appointed 4 May 2001
British
Born December 1975 (50)
Secretary · Appointed 1 January 1998
British
Director · Appointed 1 January 1998
British
Born July 1936 (90)
Officer history (12 former)
29 October 2023
Resigned Cunningham, Sheila Nora Mary as Director
9 October 2006
Resigned Gerrard White, Tanya as Director
9 October 2006
Appointed Davis, Maxine Elisabeth, Mrs. as Director
9 October 2006
Resigned Gerrard White, Anthony as Director
21 January 2002
Resigned Rye, Helen Margaret as Director
21 January 2002
Resigned Court, Phillip James as Director
21 January 2002
Appointed Gerrard White, Anthony as Director
21 January 2002
Appointed Gerrard White, Tanya as Director
4 May 2001
Resigned Bridges, Nicola Carol as Director
4 May 2001
Appointed Baldock, Julia as Director
4 May 2001
Appointed Baldock, Nicholas James as Director
4 May 2001
Resigned Hamilton Ludlow, Jamie Charles as Director
27 March 2001
Resigned Masters, Christopher Leslie as Director
31 July 2000
Resigned Nippard, Gloria Susan as Director
31 July 2000
Appointed Rye, Helen Margaret as Director
31 July 2000
Appointed Court, Phillip James as Director
27 March 2000
Appointed Bridges, Nicola Carol as Director
27 March 2000
Appointed Hamilton Ludlow, Jamie Charles as Director
1 January 1998
Appointed Masters, Christopher Leslie as Director
1 January 1998
Appointed Nippard, Gloria Susan as Director
1 January 1998
Appointed Cunningham, John Aidan, Mr. as Secretary
1 January 1998
Appointed Cunningham, Sheila Nora Mary as Director
1 January 1998
Appointed Cunningham, John Aidan, Mr. as Director
1 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
1 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
13 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Maxine Elisabeth Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1936 (90)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£5,482
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2024 2026 £1,254 £5,482
Balance sheet detail
20262024
Fixed Assets£1,250£1,250
Current Assets£4,232£1,804
Creditors (< 1 year)£0£1,800
Creditors (> 1 year)£0
Net Current Assets£4,232£4
Net Assets£5,482£1,254
Shareholder Funds£5,482£1,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Micro company accounts31 March 2026
17 March 2026Confirmation statement with updates13 March 2026
18 December 2025Total exemption full accounts31 March 2025
21 April 2025Confirmation statement with no updates13 March 2025
28 December 2024Micro company accounts31 March 2024
Show all recent filings

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