Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
77-78 Warwick Square Freehold Company Limited
- Incorporated
- 23 December 2009 (16 years)
- Previously known as
- 77-78 Warwick Square Management Freehold Company Limited (until 13 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Armand Marie Rene Henri De Cosnac
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Tolherst CourtTurkey Mill Business ParkAshford RoadMaidstoneME14 5SF
Officers 11 active
Officer details are public data from the Companies House register.
De Cosnac, Armand Marie Rene Henri
Director · Appointed 3 September 2026
French
Born November 1977
Director · Appointed 19 June 2024
British
Born February 1970 (56)
Director · Appointed 11 January 2016
British
Born May 1971 (55)
Director · Appointed 23 December 2009
British
Born August 1941 (85)
Director · Appointed 23 December 2009
British
Born March 1940 (86)
Burrows, William Rupert
Director · Appointed 23 December 2009
British
Born November 1966
Ng, Shiu Hong
Director · Appointed 23 December 2009
British
Born September 1954 (72)
Director · Appointed 23 December 2009
British
Born January 1948 (78)
Stroyan, James Mark Ptarmigan Douglas
Director · Appointed 23 December 2009
British
Born November 1969
Zervudachi, Patrick John
Director · Appointed 23 December 2009
British
Born June 1960 (66)
77-78 Warwick Square Management Company Limited
Corporate Director · Appointed 23 December 2009
Officer history (8 former)
3 September 2026
Appointed De Cosnac, Armand Marie Rene Henri as Director
21 December 2025
21 December 2025
Resigned Ng, Shiu Hong as Director
19 June 2024
6 October 2022
22 June 2022
11 June 2019
5 December 2018
Resigned Perry, Marcus John Clive as Secretary
26 February 2017
8 September 2016
8 September 2016
Resigned Perry, Jennifer Ann as Director
11 January 2016
23 December 2009
23 December 2009
Appointed Perry, Marcus John Clive as Secretary
23 December 2009
23 December 2009
Appointed Perry, Jennifer Ann as Director
23 December 2009
Appointed Stroyan, James Mark Ptarmigan Douglas as Director
23 December 2009
Appointed Zervudachi, Patrick John as Director
23 December 2009
Appointed Ng, Shiu Hong as Director
23 December 2009
23 December 2009
Appointed Burrows, William Rupert as Director
23 December 2009
23 December 2009
23 December 2009
Appointed Ng, Shiu Hong as Director
23 December 2009
23 December 2009
23 December 2009
Appointed 77-78 Warwick Square Management Company Limited as Corporate 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 10 July 2026 | Micro company accounts | 24 December 2025 | ||
| 26 May 2026 | Director's details changed | |||
| 29 December 2025 | Termination of appointment of a director | |||
| 29 December 2025 | Appointment of a director |
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