54 Warwick Place Management Company Limited

Active05658120 Private company limited by guarantee
Incorporated
19 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Jonathon Colinridge Gibson
Jane Yvonne Linsell
Accounts type
Micro entity
Region
East of England
Address
Chequers House
162 High Street
Stevenage
SG1 3LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Jonathon Colinridge, Mr.
Director · Appointed 30 March 2021
British
Born October 1995 (31)
Corporate Secretary · Appointed 1 January 2012
Linsell, Jane Yvonne
Director · Appointed 12 May 2011
British
Born January 1954 (72)
Director · Appointed 9 September 2008
Also at The Extracare Charitable Trust, Valo Consultancy Limited (proposed for strike-off)
British
Born October 1957 (69)
Officer history (18 former)
12 December 2025
Resigned Cooper, Gary Lee as Director
13 January 2025
Resigned Sahny, Pooja as Director
17 November 2021
Resigned Cooke-Welling, Penelope Anne as Director
30 March 2021
Appointed Gibson, Jonathon Colinridge, Mr. as Director
14 January 2019
Appointed Cooke-Welling, Penelope Anne as Director
20 July 2015
Appointed Sahny, Pooja as Director
12 May 2015
Resigned Gaitskell, Charmaine Leah as Director
18 November 2014
Appointed Cooper, Gary Lee as Director
13 February 2014
Resigned Tracey, Burrow as Director
4 December 2012
Resigned Rovsseau, Robert David as Director
16 May 2012
Resigned Houlis, Stephen as Director
2 May 2012
Resigned Alsworth, Peter John as Director
1 January 2012
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
21 December 2011
Resigned Moorman, James Walter as Secretary
19 October 2011
Resigned Neale, Katie Anne as Director
12 May 2011
Appointed Linsell, Jane Yvonne as Director
29 December 2010
Resigned Moorman, Peter Graham, Mr. as Director
16 September 2009
Resigned Linsell, Jane Yvonne as Director
9 September 2008
Appointed Houlis, Janet Patricia as Director
28 April 2008
Appointed Tracey, Burrow as Director
28 April 2008
Appointed Rovsseau, Robert David as Director
17 March 2008
Appointed Houlis, Stephen as Director
17 March 2008
Appointed Alsworth, Peter John as Director
17 March 2008
Appointed Neale, Katie Anne as Director
17 March 2008
Appointed Linsell, Jane Yvonne as Director
17 March 2008
Appointed Gaitskell, Charmaine Leah as Director
6 November 2007
Appointed Moorman, Peter Graham, Mr. as Director
6 November 2007
Appointed Moorman, James Walter as Secretary
6 November 2007
Resigned Moorman, Peter Graham, Mr. as Secretary
6 November 2007
Resigned Moorman, James Walter as Director
6 November 2006
Resigned Tredgold, Sean Duncan as Secretary
6 November 2006
Resigned Tredgold, Sean Duncan as Director
6 November 2006
Resigned Cullingford, Thomas Paul as Director
1 September 2006
Appointed Moorman, James Walter as Director
1 September 2006
Appointed Moorman, Peter Graham, Mr. as Secretary
19 December 2005
Appointed Tredgold, Sean Duncan as Secretary
19 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2005
Appointed Cullingford, Thomas Paul as Director
19 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2005
Appointed Tredgold, Sean Duncan 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Micro company accounts31 December 2025
19 January 2026Confirmation statement with no updates19 December 2025
15 December 2025Termination of appointment of a director
15 December 2025Termination of appointment of a director
21 July 2025Micro company accounts31 December 2024
Show all recent filings

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