Asr Warwick Ltd

Active11093872 Private company limited by guarantee
Incorporated
4 December 2017 (8 years)
Previously known as
All Saints Management Company (Warwick) Limited (until 13 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Simon William Harris
Paul Anthony Brown
Accounts type
Small
Region
West Midlands
Address
22 Birmingham Road
Alcester
B49 5ES

Filing status

Accounts due
31 January 2027
Last accounts
28 February 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born September 1969 (57)
Harris, Simon William
Director · Appointed 15 January 2024
British
Born June 1962 (64)
Brown, Paul Anthony
Director · Appointed 4 December 2017
British
Born April 1960 (66)
Officer history (3 former)
14 October 2026
Resigned Turner, Sheelah Anne as Director
25 April 2026
Appointed Turner, Sheelah Anne as Director
8 August 2024
Resigned Verma, Rajinder Singh as Director
20 March 2024
Appointed Roberts, Sean Denys William as Director
15 January 2024
Appointed Harris, Simon William as Director
1 December 2022
Resigned Day, Shane Alistair as Director
4 December 2017
Appointed Brown, Paul Anthony as Director
4 December 2017
Appointed Day, Shane Alistair as Director
4 December 2017
Appointed Verma, Rajinder Singh 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 28 February 2025 · small accounts

Cash
£44,553
Employees
3

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £74,107 £68,648 £69,631 £70,029 £70,164 £60,828
Balance sheet detail
202520242023202220212020
Fixed Assets£11,972£11,972£11,972£11,972£11,972£11,972
Current Assets£49,018£58,354£58,966£58,568£57,586£63,045
Debtors£4,465£13,610£12,818£11,849£12,311£9,503
Cash£44,553£44,744£46,148£46,719£45,275£53,542
Creditors (< 1 year)£162£909£909£910£910
Net Current Assets£48,856£58,192£58,057£57,659£56,676£62,135
Shareholder Funds£60,828£70,164£70,029£69,631£68,648£74,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
13 December 2025Current accounting period extended1
3 December 2025Confirmation statement with no updates3 December 20253
26 November 2025Registered office address changed1
24 October 2025Accounts for a small company28 February 2025
Show all recent filings

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