Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
40 Warrington Crescent Limited
- Incorporated
- 12 April 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Tanuja KaneLulu Kennedy-CairnsAnne Marie Kathryn Elizabeth Boyd
- Owned by
- Lulu Kennedy-Cairns
- Accounts type
- Dormant
- Region
- East of England
- Address
- 50-52 Brookmans Business ParkGreat North RoadBrookmans ParkAL9 6NE
Officers 4 active
Officer details are public data from the Companies House register.
Kane, Tanuja
Director · Appointed 16 July 2024
Indian
Born October 1983 (43)
Cruddas, George Richard Molloy
Secretary · Appointed 10 May 2021
Kennedy-Cairns, Lulu
Director · Appointed 27 April 2021
British
Born November 1948
Boyd, Anne Marie Kathryn Elizabeth
Director · Appointed 21 July 2020
British
Born August 1977 (49)
Officer history (11 former)
16 July 2024
Appointed Kane, Tanuja as Director
30 March 2023
27 October 2021
15 September 2021
Resigned Hayward, Laura Catherine as Director
10 May 2021
Appointed Cruddas, George Richard Molloy as Secretary
27 April 2021
Appointed Kennedy-Cairns, Lulu as Director
1 January 2021
21 July 2020
Appointed Boyd, Anne Marie Kathryn Elizabeth as Director
30 July 2013
Resigned Lewis, Holly Victoria, Dr as Director
4 August 2009
4 August 2009
4 August 2009
Appointed Lewis, Holly Victoria, Dr as Director
3 August 2009
Appointed Hayward, Laura Catherine as Director
20 February 2003
20 February 2003
Resigned Hardwick, Susan Elizabeth as Secretary
20 February 2003
Resigned Hardwick, Susan Elizabeth as Director
20 February 2003
2 May 2000
Appointed Hardwick, Susan Elizabeth as Secretary
2 May 2000
Appointed Hardwick, Susan Elizabeth as Director
2 May 2000
2 May 2000
2 May 2000
19 April 2000
12 April 2000
12 April 2000
12 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lulu Kennedy-Cairns
Individual · Notified 29 January 2021
Owns 25–50% of shares
British
Born November 1948
Former controllers (1)
12 January 2021
Ceased Gillian Margaret Pyrah — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2021.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £10 | £10 | £10 | |||
| Shareholder Funds | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 3 March 2025 | Registered office address changed | |||
| 16 July 2024 | Appointment of a director |
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