Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Warwick Manor Management Company Limited
- Incorporated
- 11 December 2009 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Cannon Jones Estate Management47 High StreetHenley-In-ArdenB95 5AA
Officers 5 active
Officer details are public data from the Companies House register.
Cannon-Leach, Lyndsey
Secretary · Appointed 1 October 2023
Director · Appointed 29 June 2022
British
Born November 1947
British
Born October 1956 (70)
Director · Appointed 1 November 2019
British
Born April 1964 (62)
Cope, Leonard Edward
Director · Appointed 18 October 2012
British
Born August 1946 (80)
Officer history (13 former)
1 October 2023
Appointed Cannon-Leach, Lyndsey as Secretary
30 September 2023
13 July 2023
Resigned Lopez-Sanz, Maria Gema as Director
30 June 2022
30 June 2022
29 June 2022
29 June 2022
18 November 2021
Appointed Lopez-Sanz, Maria Gema as Director
3 January 2020
Resigned Cannon-Leach, Lyndsey as Secretary
3 January 2020
1 November 2019
5 July 2019
13 April 2019
23 October 2018
10 August 2017
Resigned Dening, Peter Neville as Secretary
10 August 2017
Appointed Cannon-Leach, Lyndsey as Secretary
9 June 2014
9 June 2014
1 January 2014
Resigned Cope, Leonard Edward as Secretary
1 January 2014
Appointed Dening, Peter Neville as Secretary
10 July 2013
18 October 2012
18 October 2012
Appointed Cope, Leonard Edward as Secretary
18 October 2012
Resigned Kershaw, Dean Earl as Secretary
18 October 2012
Resigned Kershaw, Dean Earl as Director
18 October 2012
18 October 2012
Appointed Cope, Leonard Edward as Director
11 December 2009
Appointed Kershaw, Dean Earl as Secretary
11 December 2009
Appointed Kershaw, Dean Earl as Director
11 December 2009
11 December 2009
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 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £0 | ||||||
| Net Assets | £0 | £0 | £0 | £0 | |||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 2 January 2024 | Accounts for a dormant company | 31 December 2023 |
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