Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Warwick Manor (Freehold) Limited
- Incorporated
- 25 August 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Cannon Jones Estate Management47 High StreetHenley-In-ArdenB95 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2024
British
Born October 1956 (70)
Director · Appointed 19 March 2024
British
Born April 1964 (62)
Cannon-Leach, Lyndsey
Secretary · Appointed 1 October 2023
Officer history (12 former)
8 April 2024
Resigned Sidhu, Sawinder Kaur as Director
8 April 2024
19 March 2024
1 October 2023
Appointed Cannon-Leach, Lyndsey as Secretary
30 September 2023
29 June 2022
29 June 2022
29 June 2022
29 June 2022
3 January 2020
Resigned Cannon-Leach, Lyndsey as Secretary
3 January 2020
13 April 2019
13 April 2019
10 August 2018
Appointed Sidhu, Sawinder Kaur as Director
14 May 2018
Resigned Hurley, Lawrence Stephen as Director
10 August 2017
Appointed Cannon-Leach, Lyndsey as Secretary
10 August 2017
Resigned Dening, Peter Neville as Secretary
30 June 2017
Appointed Hurley, Lawrence Stephen as Director
1 January 2014
Appointed Dening, Peter Neville as Secretary
1 January 2014
Resigned Lambert, Jayne Elizabeth as Secretary
18 October 2012
Resigned Levett-Dunn, Frederick as Director
18 October 2012
18 October 2012
18 October 2012
Appointed Levett-Dunn, Frederick as Director
25 August 2010
25 August 2010
Appointed Lambert, Jayne Elizabeth as Secretary
25 August 2010
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
- £9
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £9 | £9 | £9 | ||||
| Cash | £0 | ||||||
| Net Current Assets | £9 | £9 | |||||
| Net Assets | £9 | £9 | £9 | £9 | £9 | ||
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 16 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 25 August 2024 |
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