Old Warehouse Mews Management Company Limited

Active04326433 Private limited company
Incorporated
21 November 2001 (24 years)
Industry
Residents property management (98000)
Directors
Philip Van Peborgh
Susan Eileen Baker
Accounts type
Dormant
Region
South East
Address
4 Old Warehouse Mews
The Old Warehouse Mews
Littlehampton
BN17 5GE

Filing status

Accounts due
22 August 2027
Last accounts
22 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Van Peborgh, Philip
Director · Appointed 27 September 2025
British
Born April 1970 (56)
Davison, Helen
Secretary · Appointed 13 June 2025
Director · Appointed 14 September 2022
British
Born November 1966
Baker, Susan Eileen
Director · Appointed 7 August 2021
British
Born September 1958 (68)
Davison, Helen Mary
Director · Appointed 9 August 2018
British
Born September 1964 (62)
Director · Appointed 20 August 2008
British
Born November 1949
Coffey, Trevor John
Director · Appointed 29 June 2007
British
Born June 1947 (79)
Officer history (21 former)
27 September 2025
Appointed Van Peborgh, Philip as Director
13 June 2025
Appointed Davison, Helen as Secretary
13 June 2025
Resigned Mortimer, Christine June as Director
21 December 2023
Resigned Dales, Linda, Dr as Director
14 September 2022
Appointed Kenney, Carolyn Natalie as Director
28 July 2022
Resigned Goord, Adrian as Secretary
28 July 2022
Resigned Goord, Adrian as Director
1 September 2021
Resigned Watson, Christopher John as Director
7 August 2021
Resigned Adderley, Caroline Mary as Director
7 August 2021
Appointed Baker, Susan Eileen as Director
16 July 2021
Resigned Soans, Richard Charles as Director
16 July 2021
Appointed Mortimer, Christine June as Director
31 October 2020
Resigned Jiggins, Wayne Patrick George as Director
31 October 2020
Appointed Dales, Linda, Dr as Director
9 August 2018
Appointed Davison, Helen Mary as Director
12 December 2017
Resigned Foster, Wayne David as Director
30 June 2014
Appointed Jiggins, Wayne Patrick George as Director
30 June 2014
Resigned Tambiah, Rajendran Jeyanathan as Director
1 June 2013
Resigned Van De Vyver, Cornelius as Director
31 May 2013
Appointed Watson, Christopher John as Director
1 May 2013
Appointed Goord, Adrian as Secretary
30 April 2013
Resigned Van Der Vyver, Cornelis as Secretary
29 July 2009
Resigned Morris, Richard Ashton as Director
29 July 2009
Appointed Adderley, Caroline Mary as Director
20 August 2008
Resigned King, Patricia Elizabeth as Director
20 August 2008
Appointed Smith, Andrew Jonathan as Director
11 September 2007
Appointed Tambiah, Rajendran Jeyanathan as Director
11 September 2007
Resigned Markham, Leslie Howard as Director
29 June 2007
Resigned Smart, Katherine Anne as Director
29 June 2007
Appointed Coffey, Trevor John as Director
8 November 2006
Appointed Goord, Adrian as Director
7 November 2006
Resigned Redmayne, Mark Edward as Director
1 August 2006
Appointed Morris, Richard Ashton as Director
31 July 2006
Resigned Wheeler, Robin William as Director
3 July 2004
Appointed Foster, Wayne David as Director
29 May 2004
Appointed Van Der Vyver, Cornelis as Secretary
29 May 2004
Resigned King, Patricia Elizabeth as Secretary
31 October 2003
Appointed Soans, Richard Charles as Director
31 October 2003
Appointed Markham, Leslie Howard as Director
20 October 2003
Appointed Wheeler, Robin William as Director
20 October 2003
Appointed Smart, Katherine Anne as Director
20 October 2003
Appointed King, Patricia Elizabeth as Director
20 October 2003
Appointed Redmayne, Mark Edward as Director
20 October 2003
Appointed Van De Vyver, Cornelius as Director
20 October 2003
Appointed King, Patricia Elizabeth as Secretary
20 October 2003
Resigned Buss Murton Secretarial Services Limited as Corporate Secretary
20 October 2003
Resigned Buss Murton (Nominees) Limited as Corporate Director
21 November 2001
Appointed Buss Murton Secretarial Services Limited as Corporate Secretary
21 November 2001
Appointed Buss Murton (Nominees) Limited as Corporate 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 22 November 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Cash£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company22 November 2025
4 November 2025Confirmation statement with updates4 November 2025
27 September 2025Appointment of a director
9 September 2025Accounts for a dormant company22 November 2024
13 June 2025Registered office address changed
Show all recent filings

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