Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Warwick House (Worple Road) Management Company Limited
- Incorporated
- 17 September 2004 (22 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 84 Coombe RoadNew MaldenKT3 4QS
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 June 2026
Director · Appointed 14 July 2022
British
Born April 1966 (60)
Director · Appointed 15 August 2019
British
Born August 1980 (46)
Director · Appointed 25 July 2019
British
Born July 1949 (77)
Officer history (13 former)
25 June 2026
24 June 2026
14 July 2022
14 July 2022
17 August 2019
17 August 2019
16 August 2019
Resigned Brand, Jane as Secretary
16 August 2019
16 August 2019
15 August 2019
25 July 2019
Resigned Brand, Jane Wendy as Director
25 July 2019
14 January 2019
Resigned Pollard, Richard as Director
30 April 2016
21 July 2009
Appointed Pollard, Richard as Director
16 June 2009
Resigned Haggerton, Michael as Secretary
16 June 2009
Appointed Brand, Jane as Secretary
16 June 2009
Resigned Haggerton, Michael as Director
30 January 2007
30 January 2007
Appointed Haggerton, Michael as Secretary
30 January 2007
Appointed Brand, Jane Wendy as Director
30 January 2007
30 January 2007
Appointed Haggerton, Michael as Director
30 January 2007
30 January 2007
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
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 24 June 2025 · micro entity accounts
- Net Assets
- £1,401
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £3,791 | |||
| Current Assets | £1,401 | £1,401 | £1,401 | £1,401 | £1,401 | £66,432 |
| Creditors (< 1 year) | £0 | £13,805 | ||||
| Net Current Assets | £1,401 | £1,401 | £1,401 | £1,401 | £1,401 | £52,627 |
| Net Assets | £1,401 | £1,401 | £1,401 | £1,401 | £1,401 | £56,418 |
| Shareholder Funds | £1,401 | £1,401 | £1,401 | £1,401 | £1,401 | £56,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Micro company accounts | 24 June 2025 | ||
| 19 September 2025 | Confirmation statement with updates | 17 September 2025 | ||
| 9 October 2024 | Micro company accounts | 24 June 2024 | ||
| 20 September 2024 | Confirmation statement with updates | 17 September 2024 | ||
| 19 March 2024 | Micro company accounts | 24 June 2023 |
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