Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
56 Warriner Gardens Management Company Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Charles Francis BischoffDeirdre Anne YoungNeil Christopher Shadbolt
- Owned by
- Charles Francis BischoffNeil Christopher ShadboltDeirdre Anne Young
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 56B Warriner GardensLondonSW11 4DU
Officers 3 active
Officer details are public data from the Companies House register.
Bischoff, Charles Francis
Director · Appointed 16 September 2019
British
Born January 1975 (51)
Young, Deirdre Anne
Director · Appointed 13 January 2016
British
Born August 1960 (66)
Shadbolt, Neil Christopher
Director · Appointed 27 July 2012
British
Born June 1974 (52)
Officer history (16 former)
16 September 2019
Appointed Bischoff, Charles Francis as Director
15 September 2019
Resigned Van Straubenzee, Thomas Alexander as Director
24 October 2016
Resigned Van Straubenzee, Charles Anthony as Director
24 October 2016
Appointed Van Straubenzee, Thomas Alexander as Director
13 January 2016
Resigned Young, John Robert Christian as Director
13 January 2016
Appointed Young, Deirdre Anne as Director
22 June 2015
Resigned Cooper, Paul Adrian as Director
22 June 2015
Appointed Young, John Robert Christian as Director
4 June 2015
Appointed Van Straubenzee, Charles Anthony as Director
4 June 2015
27 July 2012
Appointed Shadbolt, Neil Christopher as Director
27 July 2012
Resigned Alabaster, Thomas William as Director
1 May 2011
Resigned Oakes, Claire Marie as Director
1 April 2011
7 January 2011
Appointed Cooper, Paul Adrian as Director
7 January 2011
Resigned Healey, Diana as Director
9 February 2009
Resigned Alabaster, Thomas William as Secretary
9 February 2009
Appointed Oakes, Claire Marie as Director
9 February 2009
Resigned Dundas, Max Charles as Director
30 June 2006
Appointed Alabaster, Thomas William as Secretary
30 June 2006
Appointed Healey, Diana as Director
27 June 2006
Resigned Bedder, Louise Ann as Director
27 June 2006
Resigned Bedder, Louise Ann as Secretary
28 February 2006
Appointed Alabaster, Thomas William as Director
23 February 2006
Resigned Nicholson, Rebecca Alice as Director
14 February 2004
Appointed Dundas, Max Charles as Director
12 February 2004
Resigned O'Flynn, Miriam Elizabeth as Director
11 February 2003
11 February 2003
Appointed O'Flynn, Miriam Elizabeth as Director
11 February 2003
Appointed Nicholson, Rebecca Alice as Director
11 February 2003
11 February 2003
Appointed Bedder, Louise Ann as Secretary
11 February 2003
11 February 2003
Appointed Bedder, Louise Ann as Director
11 February 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charles Francis Bischoff
Individual · Notified 16 September 2019
Owns 25–50% of shares
British
Born January 1975 (51)
Neil Christopher Shadbolt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Deirdre Anne Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (1)
15 September 2019
Ceased Thomas Alexander Van Straubenzee — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 4 November 2025 | Micro company accounts | 28 February 2025 | ||
| 22 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 14 November 2024 | Micro company accounts | 28 February 2024 | ||
| 19 February 2024 | Confirmation statement with no updates | 11 February 2024 |
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