# 4 Warrington Crescent Limited

## Details

- **Company number:** [01864669](https://find-and-update.company-information.service.gov.uk/company/01864669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1984
- **Registered office:** 29 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODGER, Margaret Alexandra | director | - | 5 Feb 1998 |
| TUCKETT, Geoffrey Nigel | director | - | 5 Feb 1998 |
| OFFICE ORGANIZATION &amp; SERVICES LIMITED | corporate-secretary | - | 5 Feb 1998 |
| BURNAND, Robert George | secretary | 5 Feb 1998 | 3 Sep 1999 |
| COHEN, Zvi Haim | director | 5 Feb 1998 | 17 Nov 2000 |
| LASLETT, Robert | director | 5 Feb 1998 | 1 Feb 2001 |
| PEMBERTONS RESIDENTIAL LTD | corporate-director | 1 Feb 2001 | 1 May 2002 |
| RYDE, Lisa Francine | director | 24 Apr 2002 | 25 Oct 2002 |
| SOLITAIRE SECRETARIES LTD | corporate-secretary | 3 Sep 1999 | 8 Dec 2003 |
| LOWE, John Whorlton | secretary | 9 Dec 2003 | 17 Sep 2007 |
| BROCK, Emma Louise | director | 26 Jan 2001 | 21 Nov 2017 |
| P.A. REGISTRARS LIMITED | corporate-secretary | 17 Sep 2007 | 1 Feb 2025 |
| YENTOB, Arran Kay | director | 16 May 2005 | 1 Sep 2026 |
| YENTOB, Arran Kay | director | 8 Sep 2026 |  |
| HANCOCK PROPERTIES MANAGEMENT LIMITED | corporate-secretary | 1 Feb 2025 |  |
| ROBERTSON, Donald Keith | director | 9 Aug 2024 |  |
| KIEFER, Joachim Gerhard | director | 20 Nov 2017 |  |
| DENT, Fiona Ann | director | 6 May 2002 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2025 | - | 0 |
| 24 Mar 2024 | £6 | 0 |
| 24 Mar 2023 | £6 | 0 |
| 24 Mar 2022 | £6 | 0 |
| 24 Mar 2019 | £6 | - |





## Directors' other companies

- [HANCOCK PROPERTIES MANAGEMENT LIMITED](/person/6065517) - corporate-secretary at [25 Warrington Crescent (Management) Limited](/company/02508350)
- [HANCOCK PROPERTIES MANAGEMENT LIMITED](/person/6065517) - corporate-secretary at [178 Sutherland Avenue, London. W.9 Limited](/company/01856575)



## Companies at the same address

- [178 Sutherland Avenue, London. W.9 Limited](/company/01856575) (01856575)
- [180 Randolph Avenue Management Company Limited(the)](/company/01378392) (01378392)
- [24 Warrington Crescent Owners Limited](/company/05940737) (05940737)
- [25 Warrington Crescent (Management) Limited](/company/02508350) (02508350)
- [27 Warrington Crescent Limited](/company/01799107) (01799107)
- [7 Rutland Mews Limited](/company/09127041) (09127041)
- [Four Eaton Place Limited](/company/03295831) (03295831)
- [Hancock Project Management Limited](/company/16659875) (16659875)
- [Hancock Properties Management Limited](/company/11738282) (11738282)
- [Tenpayne Limited](/company/01791053) (01791053)



