Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Identity 3rd Floor Warwick House Limited
- Incorporated
- 18 September 2024 (2 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- Ground FloorKings House101-135 Kings RoadBrentwoodCM14 4DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born February 1971 (55)
Officer history (1 former)
12 February 2026
Resigned Squelch, Ryan David as Director
10 December 2025
18 September 2024
Appointed Squelch, Ryan David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14524803
Former controllers (1)
18 September 2024
Ceased Ryan David Squelch — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £1 |
| Net Current Assets | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 17 February 2026 | Termination of appointment of a director | 1 | ||
| 16 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 December 2025 | Appointment of a director | 2 | ||
| 11 September 2025 | Cessation of a person with significant control | 1 |
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