Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2026
- Last conf. stmt
- 5 September 2025
4 Warbeck Road Limited
- Incorporated
- 2 March 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Davide Perozzi
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 45 Etnam StreetLeominsterHR6 8AE
Officers 4 active
Officer details are public data from the Companies House register.
Perozzi, Davide
Director · Appointed 26 October 2026
Swiss
Born September 1979 (47)
Smith, Elizabeth Louise
Secretary · Appointed 24 April 2018
Director · Appointed 28 August 2016
British
Born January 1972 (54)
British
Born October 1974 (52)
Officer history (25 former)
26 October 2026
Resigned Gaia, Claudette Sophia Elsa as Director
26 October 2026
Appointed Perozzi, Davide as Director
1 October 2026
Resigned Robson, Helen as Director
5 January 2022
Appointed Gaia, Claudette Sophia Elsa as Director
15 December 2021
Resigned Cox, Caroline as Director
13 January 2021
Resigned Vargas, Ashley as Director
3 August 2018
Appointed Robson, Helen as Director
24 April 2018
Resigned Vargas, Carina as Secretary
24 April 2018
Appointed Smith, Elizabeth Louise as Secretary
28 August 2016
28 August 2016
26 August 2013
16 August 2013
Resigned Miller, James Edward, Patrick as Director
26 July 2013
Resigned Friston, Sally-Jane as Secretary
26 July 2013
Appointed Vargas, Carina as Secretary
1 March 2011
Appointed Friston, Sally-Jane as Secretary
1 March 2011
Resigned Mcgivern, Polly as Director
28 February 2011
Resigned Cox, Caroline as Secretary
12 February 2011
31 December 2010
Resigned Brogan, Kerry as Director
31 December 2010
Appointed Miller, James Edward, Patrick as Director
1 December 2010
Resigned Jones, Courtney John as Secretary
1 December 2010
Appointed Vargas, Ashley as Director
20 March 2009
Appointed Jones, Courtney John as Secretary
18 March 2009
Resigned Dudley, Richard as Director
28 May 2008
Appointed Dudley, Richard as Director
30 January 2008
Appointed Cox, Caroline as Secretary
30 January 2008
Appointed Cox, Caroline as Director
30 January 2008
Resigned Mellor, Eunice Peta Anne as Director
14 December 2006
Appointed Brogan, Kerry as Director
13 December 2006
13 December 2006
23 November 2006
Resigned Knight, Marion Edwina as Director
1 January 2006
Appointed Knight, Marion Edwina as Director
31 December 2005
26 November 2002
Resigned Knowles, Jane Elizabeth as Secretary
26 November 2002
Resigned Knowles, Jane Elizabeth as Director
26 November 2002
21 May 2002
Appointed Knowles, Jane Elizabeth as Secretary
21 May 2002
Resigned Bryant, Anthony as Secretary
3 March 2002
18 December 1999
Appointed Bryant, Anthony as Secretary
17 December 1999
Appointed Mcgivern, Polly as Director
25 November 1999
Resigned Burrough Pratt, Nicola Sara Elizabeth as Secretary
25 November 1999
Resigned Burrough Pratt, Nicola Sara Elizabeth as Director
2 March 1998
2 March 1998
2 March 1998
Appointed Burrough Pratt, Nicola Sara Elizabeth as Secretary
2 March 1998
Appointed Burrough Pratt, Nicola Sara Elizabeth as Director
2 March 1998
Appointed Knowles, Jane Elizabeth as Director
2 March 1998
2 March 1998
2 March 1998
2 March 1998
Appointed Mellor, Eunice Peta Anne as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 April 2018
Ceased Carina Vargas — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,585
- Cash
- £2,947
- Current Ratio
- 11.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,041 | £5,223 | £5,271 | £4,240 | £6,236 | £4,117 |
| Debtors | £2,094 | £1,854 | £1,206 | £789 | £984 | £751 |
| Cash | £2,947 | £3,369 | £4,065 | £3,451 | £5,252 | £3,366 |
| Creditors (< 1 year) | £456 | £432 | £396 | £378 | £366 | £360 |
| Net Current Assets | £4,585 | £4,791 | £4,875 | £3,862 | £5,870 | £3,757 |
| Net Assets | £4,585 | £4,791 | £4,875 | £3,862 | £5,870 | £3,757 |
| Shareholder Funds | £3,862 | £5,870 | £3,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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