Warwick Court (Windsor) Management Company Limited

Active03826697 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Clodagh Helen Komen
John Arthur Pert
Terence Stanley Crocker
Accounts type
Total exemption full
Region
South East
Address
45 St. Leonards Road
Windsor
SL4 3BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Komen, Clodagh Helen
Director · Appointed 10 December 2024
Irish
Born November 1959
Pert, John Arthur
Director · Appointed 14 October 2024
British
Born June 1947 (79)
Corporate Secretary · Appointed 1 August 2016
Crocker, Terence Stanley
Director · Appointed 15 May 2003
British
Born January 1944 (82)
Officer history (9 former)
10 December 2024
Appointed Komen, Clodagh Helen as Director
14 October 2024
Appointed Pert, John Arthur as Director
1 February 2019
Resigned Dufty, Christine Ruth as Director
1 August 2016
Appointed Marshalls Secretaries Ltd as Corporate Secretary
1 August 2016
Resigned Marshall, Tracey Anne as Secretary
14 July 2016
Resigned Komen, Robert as Director
11 November 2014
Appointed Dufty, Christine Ruth as Director
1 November 2009
Resigned Harrison, Donald as Director
15 May 2003
Resigned Pert, John Arthur as Director
15 May 2003
Appointed Marshall, Tracey Anne as Secretary
15 May 2003
Appointed Crocker, Terence Stanley as Director
15 May 2003
Resigned Pert, John Arthur as Secretary
22 March 2001
Resigned Mason, Leigh as Director
22 March 2001
Appointed Komen, Robert as Director
5 October 1999
Appointed Pert, John Arthur as Secretary
5 October 1999
Appointed Pert, John Arthur as Director
5 October 1999
Appointed Harrison, Donald as Director
5 October 1999
Appointed Mason, Leigh as Director
5 October 1999
Resigned Philsec Limited as Corporate Nominee Secretary
5 October 1999
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
17 August 1999
Appointed Philsec Limited as Corporate Nominee Secretary
17 August 1999
Appointed Meaujo Incorporations Limited as Corporate Nominee 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.

Financials

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Cash£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 January 2026
17 November 2025Confirmation statement with updates17 November 2025
16 June 2025Total exemption full accounts31 January 2025
14 February 2025Confirmation statement with no updates14 February 2025
10 December 2024Appointment of a director
Show all recent filings

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