Warwick Street Management Company Limited

Active08936489 Private limited company
Incorporated
12 March 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kane Walter William Cox-Watkins
Louisa Adel James
Accounts type
Micro entity
Region
West Midlands
Address
20 Market Hill
Southam
CV47 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cox-Watkins, Kane Walter William
Director · Appointed 3 March 2023
British
Born July 1976 (50)
James, Louisa Adel
Director · Appointed 3 March 2023
British
Born August 1979 (47)
Officer history (11 former)
3 March 2023
Appointed James, Louisa Adel as Director
3 March 2023
Appointed Cox-Watkins, Kane Walter William as Director
7 November 2022
Resigned Wiltshire, David as Director
21 July 2022
Resigned Denny, Derek as Secretary
21 June 2021
Appointed Wiltshire, David as Director
28 May 2021
Resigned Pegler, Wayne as Director
17 January 2019
Appointed Denny, Derek as Secretary
19 December 2018
Appointed Pegler, Wayne as Director
1 August 2018
Resigned Breen, Erin as Director
1 August 2018
Resigned Go Developments Limited as Corporate Director
1 June 2017
Appointed Breen, Erin as Director
1 April 2017
Appointed Go Developments Limited as Corporate Director
31 March 2017
Resigned Breen, Erin Elizabeth as Director
20 December 2016
Resigned Pegler, Wayne as Director
4 August 2016
Appointed Pegler, Wayne as Director
4 August 2016
Appointed Breen, Erin Elizabeth as Director
4 August 2016
Resigned Chapman, Paul Robert as Director
2 August 2016
Resigned Chapman, Paul Robert as Secretary
18 August 2015
Appointed Chapman, Paul Robert as Director
10 August 2015
Appointed Chapman, Paul Robert as Director
10 August 2015
Resigned Chapman, Paul Robert as Director
10 August 2015
Appointed Chapman, Paul Robert as Secretary
10 August 2015
Resigned O'Brien, Dean Patrick as Director
12 March 2014
Appointed O'Brien, Dean Patrick as 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,382
Current Ratio
18.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,767 £2,371 £2,541 £3,745 £3,703 £8,382
Balance sheet detail
202520242023202220212020
Current Assets£8,874£5,932£5,974£5,310£3,655£2,148
Creditors (< 1 year)£492£2,229£2,229£2,769£0£21
Net Current Assets£8,382£3,703£3,745£2,541£3,655£2,127
Net Assets£8,382£3,703£3,745£2,541£2,371£1,767
Shareholder Funds£8,382£3,703£3,745£2,541£2,371£1,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates12 March 2026
23 December 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with updates12 March 2025
26 September 2024Micro company accounts31 March 2024
26 March 2024Confirmation statement with updates12 March 2024
Show all recent filings

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