Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Warwick Lodge Management Co. Limited
- Incorporated
- 21 May 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Rosa Amalia O'Connor
- Accounts type
- Micro entity
- Region
- South East
- Address
- Malt Barn CottageWeavers HillAngmeringBN16 4BE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born July 1999 (27)
O'Connor, Daniel
Secretary · Appointed 14 February 2023
Corporate Secretary · Appointed 17 November 2021
Director · Appointed 21 May 1999
Spanish
Born May 1963 (63)
Officer history (5 former)
10 December 2025
Resigned O'Connor, Susanna as Secretary
10 December 2025
14 February 2023
Appointed O'Connor, Daniel as Secretary
14 February 2023
Appointed O'Connor, Susanna as Secretary
17 November 2021
15 November 2021
15 November 2021
21 May 1999
21 May 1999
21 May 1999
21 May 1999
21 May 1999
21 May 1999
21 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spanish
Born May 1963 (63)
Former controllers (2)
18 September 2026
14 November 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,736
- Debt Ratio
- 18%
- Current Ratio
- 29.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £283,000 | £283,000 | ||
| Current Assets | £40,933 | £4,852 | £8,376 | ||
| Creditors (< 1 year) | £1,387 | £0 | £1,239 | ||
| Creditors (> 1 year) | £5,610 | £259,926 | £259,926 | ||
| Net Current Assets | £39,546 | £4,852 | £7,137 | ||
| Net Assets | £33,736 | £27,768 | £30,053 | £400 | £400 |
| Shareholder Funds | £33,736 | £27,768 | £30,053 | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control | |||
| 29 May 2026 | Cessation of a person with significant control | 1 | ||
| 29 May 2026 | Notification of a person with significant control | 2 | ||
| 28 May 2026 | Confirmation statement with updates | 28 May 2026 | 4 |
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