Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Warwick Court (Stratford Upon Avon) Limited
- Incorporated
- 13 January 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen John HumphriesGareth Philip MillardLouise Mary Teresa Hall
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Humphries, Stephen John
Director · Appointed 24 July 2024
British
Born May 1951 (75)
Corporate Secretary · Appointed 1 April 2022
Millard, Gareth Philip
Director · Appointed 1 December 2021
British
Born July 1955 (71)
Hall, Louise Mary Teresa
Director · Appointed 7 June 2016
British
Born July 1952 (74)
Officer history (25 former)
24 July 2024
Appointed Humphries, Stephen John as Director
4 April 2023
Resigned Kendrick, Noel Martin as Director
1 April 2022
28 March 2022
Resigned Satchwell, David John as Secretary
28 March 2022
1 December 2021
Appointed Millard, Gareth Philip as Director
26 October 2021
Resigned Hosken, Shelia as Director
12 October 2020
Resigned Caldwell, Michael James as Director
21 March 2018
Resigned Matarasso, Marie-Veronique as Director
7 October 2016
7 June 2016
Appointed Hall, Louise Mary Teresa as Director
2 July 2015
Resigned Whittaker, Richard John as Director
25 September 2014
Appointed Caldwell, Michael James as Director
1 September 2014
Appointed Satchwell, David John as Secretary
1 September 2014
Resigned Britten, Paul Anthony as Secretary
25 March 2014
Appointed Hosken, Shelia as Director
24 March 2014
Appointed Matarasso, Marie-Veronique as Director
24 March 2014
Appointed Kendrick, Noel Martin as Director
1 February 2014
Appointed Britten, Paul Anthony as Secretary
31 January 2014
12 December 2013
Resigned Spooner, Jane Lucy Cecilia as Director
30 October 2013
Resigned Caldwell, Michael James as Director
26 June 2013
Appointed Whittaker, Richard John as Director
12 June 2013
Resigned Scorey, Colette Marie as Director
14 March 2012
Appointed Scorey, Colette Marie as Director
7 March 2012
7 March 2012
25 February 2010
18 April 2007
18 April 2007
Appointed Caldwell, Michael James as Director
23 June 2006
Resigned Rae, Gordon as Director
5 April 2006
5 April 2006
27 February 2006
Resigned Tang, James as Director
24 March 2004
Resigned Hartnell, Angela Susan as Director
24 March 2004
Appointed Rae, Gordon as Director
24 March 2004
Resigned Monk, John Herbert as Director
13 March 2003
Resigned Davies, Paul Richard as Director
12 March 2003
Appointed Spooner, Jane Lucy Cecilia as Director
10 January 2003
10 January 2003
15 March 2002
Appointed Tang, James as Director
28 February 2002
7 March 2001
Appointed Monk, John Herbert as Director
7 March 2001
Appointed Hartnell, Angela Susan as Director
6 March 2001
2 March 2001
Resigned Slaughter, Brian Walter as Director
13 January 2000
13 January 2000
13 January 2000
13 January 2000
13 January 2000
Appointed Slaughter, Brian Walter as Director
13 January 2000
13 January 2000
Appointed Davies, Paul Richard 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.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £3,048
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | |
| Current Assets | £48 | £48 | £0 | £48 | £48 | £48 | £48 |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £48 | £48 | £0 | £48 | £48 | £48 | £48 |
| Net Assets | £3,048 | £3,048 | £0 | £3,048 | |||
| Shareholder Funds | £3,048 | £3,048 | £0 | £3,048 | £3,048 | £3,048 | £3,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Micro company accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 11 April 2025 | Secretary's details changed | |||
| 26 March 2025 | Director's details changed | |||
| 26 March 2025 | Director's details changed |
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