2 Warwick Terrace Limited

Active04102747 Private limited company
Incorporated
1 November 2000 (26 years)
Previously known as
2 Warwick Terrace Limited (until 30 July 2008)
Industry
Residents property management (98000)
Directors
Lee Foster
Ruth Elizabeth Foster
Sarah Rose Walker
Accounts type
Micro entity
Region
West Midlands
Address
2 Warwick Terrace
Leamington Spa
CV32 5NT

Filing status

Accounts due
4 January 2028
Last accounts
4 April 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Foster, Lee
Director · Appointed 26 August 2026
British
Born December 1952 (73)
Foster, Ruth Elizabeth
Director · Appointed 26 August 2026
British
Born March 1960 (66)
Walker, Sarah Rose
Director · Appointed 29 June 2022
British
Born March 1989 (37)
Bates, Catherine
Secretary · Appointed 4 June 2020
Bates, Catherine, Dr
Director · Appointed 1 November 2000
British
Born May 1964 (62)
Couch, Christopher
Director · Appointed 1 November 2000
British
Born April 1946 (80)
Officer history (10 former)
26 August 2026
Appointed Foster, Ruth Elizabeth as Director
26 August 2026
Resigned Pires, Helen June as Director
26 August 2026
Appointed Foster, Lee as Director
29 June 2022
Appointed Walker, Sarah Rose as Director
29 June 2022
Resigned Tapioles, Daniel as Director
10 June 2020
Appointed Tapioles, Daniel as Director
4 June 2020
Appointed Bates, Catherine as Secretary
4 June 2020
Resigned Curtis, Charmaine as Director
4 June 2020
Resigned Curtis, Alexander James as Secretary
4 June 2020
Resigned Curtis, Alexander James as Director
17 August 2016
Appointed Curtis, Alexander James as Secretary
17 August 2016
Appointed Curtis, Alexander James as Director
17 August 2016
Resigned Bates, Catherine, Dr as Secretary
12 August 2015
Appointed Pires, Helen June as Director
12 August 2015
Resigned Horton, Katherine Veronica as Director
24 September 2012
Resigned Tomlinson, Margaret Elizabeth as Director
14 September 2012
Appointed Curtis, Charmaine as Director
6 February 2002
Appointed Horton, Katherine Veronica as Director
30 January 2002
Appointed Bates, Catherine, Dr as Secretary
11 June 2001
Resigned Burnell, Lee as Director
30 January 2001
Resigned Retander Services Limited as Corporate Secretary
22 November 2000
Appointed Tomlinson, Margaret Elizabeth as Director
1 November 2000
Appointed Couch, Christopher as Director
1 November 2000
Appointed Bates, Catherine, Dr as Director
1 November 2000
Appointed Retander Services Limited as Corporate Secretary
1 November 2000
Appointed Burnell, Lee 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 4 April 2026 · micro entity accounts

Net Assets
£3,111
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £7,850 £10,453 (£288) (£131) (£461) £226 £3,111
Balance sheet detail
2026202520242023202220212020
Fixed Assets£200£200£200£200£200£200£200
Current Assets£5,921£3,036£2,349£2,679£2,522£13,263£10,660
Cash£2,522£13,263
Creditors (< 1 year)£3,010£3,010£3,010£3,010£3,010£3,010£3,010
Net Current Assets£2,911£26(£661)(£331)(£488)£10,253£7,650
Net Assets£3,111£226(£461)(£131)(£288)£10,453£7,850
Shareholder Funds£3,111£226(£461)(£131)(£288)£10,453£7,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates28 October 2026
27 August 2026Appointment of a director
27 August 2026Appointment of a director
26 August 2026Termination of appointment of a director
20 April 2026Micro company accounts4 April 2026
Show all recent filings

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