77/78 Warwick Square Management Company Limited

Active04305980 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Armand Marie Rene Henri De Cosnac
Accounts type
Micro entity
Region
South East
Address
2 Tolherst Court
Turkey Mill Business Park
Ashford Road
Maidstone
ME14 5SF

Filing status

Accounts due
25 September 2027
Last accounts
24 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

De Cosnac, Armand Marie Rene Henri
Director · Appointed 3 September 2026
French
Born November 1977
Director · Appointed 19 June 2024
British
Born February 1970 (56)
Director · Appointed 11 January 2016
British
Born May 1971 (55)
Ng, Shiu Hong
Director · Appointed 7 January 2013
British
Born September 1954 (72)
Stroyan, James Mark Ptarmigan Douglas
Director · Appointed 20 October 2012
British
Born November 1969
Director · Appointed 17 January 2010
British
Born August 1941 (85)
Zervudachi, Patrick John
Director · Appointed 6 September 2006
British
Born June 1960 (66)
Director · Appointed 9 March 2004
British
Born March 1940 (86)
Director · Appointed 9 July 2002
British
Born October 1960 (66)
Burrows, William Rupert
Director · Appointed 19 February 2002
British
Born November 1966
Director · Appointed 17 October 2001
British
Born January 1948 (78)
Officer history (11 former)
20 October 2026
Resigned Ward, Charles John Nicholas as Director
3 September 2026
Appointed De Cosnac, Armand Marie Rene Henri as Director
21 December 2025
Resigned Stroyan, Mark Ptarmigan Douglas as Director
21 December 2025
Resigned Ng, Shiu Hong as Director
19 June 2024
Appointed Stroyan, Henrietta Kate, Lady as Director
6 October 2022
Resigned Brown, Clarissa Augusta Craig as Director
22 June 2022
Resigned Wetherell, Rosemary as Director
11 June 2019
Appointed Brown, Clarissa Augusta Craig as Director
5 December 2018
Resigned Perry, Marcus John Clive as Secretary
26 February 2017
Resigned Havelock-Allan, Sara, Lady as Director
8 September 2016
Resigned Perry, David Edwin as Director
8 September 2016
Resigned Perry, Jennifer Ann as Director
11 January 2016
Appointed Copping, Catherine Louise as Director
3 December 2013
Appointed Wetherell, Rosemary as Director
7 January 2013
Appointed Ng, Shiu Hong as Director
7 January 2013
Appointed Ng, Shiu Hong as Director
20 October 2012
Appointed Stroyan, James Mark Ptarmigan Douglas as Director
20 October 2012
Appointed Stroyan, Mark Ptarmigan Douglas as Director
17 January 2010
Appointed Ward, Charles John Nicholas as Director
14 June 2007
6 September 2006
Appointed Zervudachi, Patrick John as Director
6 September 2006
Appointed Perry, Jennifer Ann as Director
27 September 2005
Resigned Petchey, Annette Lyn as Director
23 June 2005
Appointed Perry, David Edwin as Director
9 March 2004
Appointed Acremann, Valerie Susan as Director
23 September 2003
17 September 2002
Appointed Petchey, Annette Lyn as Director
9 July 2002
Appointed Gordon, Georgia Louise as Director
19 February 2002
Appointed Burrows, William Rupert as Director
5 February 2002
Appointed Havelock-Allan, Sara, Lady as Director
17 October 2001
Appointed Perry, Marcus John Clive as Secretary
17 October 2001
Appointed Ward, Charles John Nicholas as Director
17 October 2001
Appointed Perry, Marcus John Clive 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates17 October 2026
21 October 2026Termination of appointment of a director
21 October 2026Appointment of a director
8 September 2026Appointment of a director
10 July 2026Micro company accounts24 December 2025
Show all recent filings

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