Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
38 Warwick New Road Management Ltd
- Incorporated
- 26 September 2008 (18 years)
- Previously known as
- 38 Warwick New Road Managment Ltd (until 11 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Waruna Roshan Perera WattageMarc Richard WoodLaura Mallia Williams
- Controlled by
- Jonathan BerensWilliam Alexander Edward DineleyThomas Alexander
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Flat 938 Warwick New RoadLeamingtonCV32 6AA
Officers 9 active
Officer details are public data from the Companies House register.
Wattage, Waruna Roshan Perera
Director · Appointed 2 February 2026
British
Born December 1991 (34)
Wood, Marc Richard
Director · Appointed 23 April 2021
British
Born November 1988
Williams, Laura Mallia
Director · Appointed 6 October 2017
British
Born January 1976 (50)
Berens, Jonathan David, Mr.
Director · Appointed 18 August 2017
British
Born February 1963 (63)
Jackson, Geraldine Andrea
Director · Appointed 2 June 2017
British
Born November 1962
Dineley, William Alexander Edward
Director · Appointed 13 January 2010
British
Born August 1981 (45)
Director · Appointed 5 December 2009
British
Born January 1962 (64)
Kyriakidou, Christina, Dr
Director · Appointed 1 November 2009
Cypriot
Born September 1983 (43)
Mcarthur, Alistair
Director · Appointed 26 September 2008
British
Born March 1967 (59)
Officer history (13 former)
2 February 2026
Appointed Wattage, Waruna Roshan Perera as Director
2 February 2026
5 September 2021
29 April 2021
24 April 2021
Resigned Jackson, Keith Robert as Director
23 April 2021
Appointed Wood, Marc Richard as Director
6 October 2017
Appointed Williams, Laura Mallia as Director
18 August 2017
Appointed Berens, Jonathan David, Mr. as Director
18 August 2017
Resigned Venn-Dunn, Karen as Director
2 June 2017
Appointed Jackson, Geraldine Andrea as Director
2 June 2017
Resigned Webb, Kathryn as Director
2 June 2017
Resigned Webb, Kathryn as Secretary
24 October 2014
Resigned Gardner, Mark as Director
24 October 2014
Appointed Jackson, Keith Robert as Director
24 October 2014
Resigned Gardner, Louise Patricia as Director
16 July 2013
Appointed Webb, Kathryn as Secretary
16 July 2013
Resigned Venn-Dunn, Karen as Secretary
18 June 2012
Appointed Venn-Dunn, Karen as Secretary
10 May 2012
21 March 2012
Resigned Saunders, Grant as Director
21 March 2012
Resigned Saunders, Grant as Secretary
29 July 2011
Resigned Dickson, Rachel Elliott as Director
29 July 2011
Appointed Webb, Kathryn as Director
23 March 2010
Appointed Venn-Dunn, Karen as Director
23 March 2010
Resigned Stirrup, Matthew David as Director
13 January 2010
Appointed Dineley, William Alexander Edward as Director
9 December 2009
Appointed Dickson, Rachel Elliott as Director
5 December 2009
2 December 2009
Appointed Saunders, Grant as Director
1 December 2009
Appointed Gardner, Louise Patricia as Director
30 November 2009
Appointed Stirrup, Matthew David as Director
1 November 2009
Appointed Kyriakidou, Christina, Dr as Director
26 September 2008
Appointed Saunders, Grant as Secretary
26 September 2008
Appointed Gardner, Mark as Director
26 September 2008
Appointed Mcarthur, Alistair as Director
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
Jonathan Berens
Individual · Notified 17 September 2021
Has significant influence or control
British
Born February 1963 (63)
William Alexander Edward Dineley
Individual · Notified 17 September 2021
Has significant influence or control
British
Born August 1981 (45)
Thomas Alexander
Individual · Notified 17 September 2021
Has significant influence or control
British
Born January 1962 (64)
Christina Kyriakidou
Individual · Notified 17 September 2021
Has significant influence or control
Cypriot
Born September 1983 (43)
Laura Williams
Individual · Notified 17 September 2021
Has significant influence or control
British
Born January 1976 (50)
Alistair Mcarthur
Individual · Notified 17 September 2021
Has significant influence or control
British
Born March 1967 (59)
Geraldine Jackson
Individual · Notified 17 September 2021
Has significant influence or control
British
Born November 1962
Marc Richard Wood
Individual · Notified 17 September 2021
Has significant influence or control
British
Born November 1988
Former controllers (1)
2 February 2026
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £12,750
- Debt Ratio
- 34%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,750 | £12,750 | £12,750 | £12,750 | £12,750 | £12,750 | £12,750 |
| Current Assets | £6,470 | £2,817 | £6,432 | £0 | £5,884 | ||
| Cash | £0 | £5,884 | |||||
| Creditors (< 1 year) | £6,470 | £2,817 | £6,432 | £0 | £1,360 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £4,524 | |
| Net Assets | £12,750 | £12,750 | £12,750 | £12,750 | £12,750 | £12,750 | £17,274 |
| Shareholder Funds | £12,750 | £12,750 | £12,750 | £12,750 | £12,750 | £12,750 | £17,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Micro company accounts | 30 September 2025 | ||
| 13 February 2026 | Appointment of a director |
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