Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Warwick Norton Ltd
- Incorporated
- 9 December 2008 (17 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Rodger Ernest Arthur French
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old School HouseLyndhurst RoadBrockenhurstSO42 7RH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2008
British
Born January 1958 (68)
Officer history (2 former)
22 March 2023
6 April 2011
6 April 2011
9 December 2008
9 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1958 (68)
Former controllers (1)
13 November 2025
Ceased Dian Marie Rogers — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 19 November 2025 | Change of details for a person with significant control | |||
| 19 November 2025 | Cessation of a person with significant control | |||
| 28 May 2025 | Micro company accounts | 30 April 2025 | ||
| 31 January 2025 | Particulars of variation of rights attached to shares |
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