Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Warbeck House Residents Company Limited
- Incorporated
- 21 August 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Colin Roy BealJohn Francis Bowden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Fairoak Estate Management Limited Building 3 Chiswick Park566 Chiswick High RoadLondonW4 5YA
Officers 3 active
Officer details are public data from the Companies House register.
Beal, Colin Roy
Director · Appointed 27 July 2020
British
Born September 1939 (87)
Corporate Secretary · Appointed 1 September 2016
Bowden, John Francis
Director · Appointed 20 July 2015
British
Born August 1943 (83)
Officer history (15 former)
30 October 2025
Resigned Mancini, Terry John as Director
21 November 2024
Appointed Mancini, Terry John as Director
8 April 2022
Resigned Mancini, Terry John as Director
27 July 2020
Appointed Beal, Colin Roy as Director
16 November 2017
Resigned Tsybulskiy, Vadim as Director
1 September 2016
1 September 2016
20 July 2015
Appointed Tsybulskiy, Vadim as Director
20 July 2015
Appointed Bowden, John Francis as Director
16 January 2015
Resigned Morris, Denise Frayne as Director
1 March 2012
Appointed Mancini, Terry John as Director
29 February 2012
Resigned Bowden, John Francis as Director
16 September 2008
17 September 2007
Resigned Keitch, Frank as Director
17 September 2007
17 September 2007
Appointed Bowden, John Francis as Director
30 September 2005
Resigned Wicks, Tracey Ann as Director
1 August 2005
Appointed Morris, Denise Frayne as Director
22 October 2003
Appointed Keitch, Frank as Director
5 April 2002
Resigned Craven, Philip David as Director
13 January 2002
Appointed Wicks, Tracey Ann as Director
2 December 2001
1 December 2001
1 December 2001
17 September 2001
Appointed Craven, Philip David as Director
21 August 2000
21 August 2000
21 August 2000
21 August 2000
21 August 2000
21 August 2000
21 August 2000
21 August 2000
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 10 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 22 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 13 May 2025 | Total exemption full accounts | 31 December 2024 |
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