# 25 Warrington Crescent (Management) Limited

## Details

- **Company number:** [02508350](https://find-and-update.company-information.service.gov.uk/company/02508350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1990
- **Registered office:** 29 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Yearlease Property Management Limited (until 5 Sep 1990)
- Detourmuster Limited (until 4 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Richard Harding | director | - | 26 Jan 1993 |
| GOTBAUM, Joshua | director | - | 1 Oct 1993 |
| THORNHILL, Joyce Helen | secretary | - | 24 Nov 1993 |
| STANILAND, Clare | director | - | 28 Nov 1994 |
| PEPPIATT, Brian Chalmers | secretary | 24 Nov 1993 | 22 Feb 1996 |
| GEORGIOU, Charalambos | director | 5 Apr 1994 | 22 Oct 1996 |
| WINKFIELD, Nicholas John | secretary | 1 Jan 1999 | 1 Jan 1999 |
| BURNAND, Robert George | secretary | 10 Apr 1996 | 1 Jun 2000 |
| BLOOM, Paul Andrew | director | 3 Sep 1999 | 29 Aug 2000 |
| LANCE, Patricia Anne | director | 31 Jul 1997 | 4 Oct 2001 |
| INDSETH, Janette | director | 4 Oct 2001 | 20 Dec 2005 |
| DENNING, Wendy, Dr | director | 17 Jan 2003 | 12 Jan 2007 |
| MIDDLEBROOK, Diane W, Professor | director | 29 Aug 2000 | 1 Sep 2007 |
| TURNER, Ken | director | 30 Jun 2010 | 18 Dec 2012 |
| BIGNELL BLYE, Heather | director | 19 Jun 2006 | 18 Dec 2012 |
| CRAEN, Stephen | director | 2 Jun 2010 | 15 Oct 2013 |
| DJERASSI, Carl, Prof | director | 18 Aug 1993 | 30 Jan 2015 |
| RICHARDSON, Peter | director | 10 Jul 2013 | 28 Oct 2016 |
| TROTMAN, Anna Marion | director | 5 Jul 2007 | 8 Nov 2016 |
| DJERASSI, Dale | director | 5 Jun 2015 | 10 Feb 2017 |
| TROTMAN, Anna Marion | director | 7 Oct 2016 | 20 Jul 2018 |
| OSIPOVA, Natalia | director | 13 Jun 2017 | 5 Sep 2019 |
| WINKFIELD, Nicholas John | secretary | 1 Jun 2000 | 10 May 2021 |
| LANCE, Sean Patrick | director | 13 Jul 2005 | 21 Dec 2025 |
| DOUGHTY, Michael Edward | director | 10 Aug 2019 | 2 Apr 2026 |
| NAYER, Jon Koman | director | 29 May 2026 |  |
| HANCOCK PROPERTIES MANAGEMENT LIMITED | corporate-secretary | 11 May 2021 |  |
| DIMITROVA, Diana | director | 1 Jun 2020 |  |
| CRAEN, Stephen | director | 15 Oct 2013 |  |
| DJERASSI, Alexander Maxwell | director | 26 Aug 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Marion Trotman | significant-influence-or-control | 3 Jun 2017 | 13 Jun 2017 |
| Ms Diana Dimitrova | significant-influence-or-control | 1 Jun 2020 | 16 Sep 2021 |
| Mr Michael Edward Doughty | significant-influence-or-control | 25 Oct 2019 | 16 Sep 2021 |
| Ms Natalia Osipova | significant-influence-or-control | 3 Jun 2018 | 16 Sep 2021 |
| Ms Anna Marion Trotman | significant-influence-or-control | 13 Jun 2017 | 16 Sep 2021 |
| Mr Stephen Craen | significant-influence-or-control | 3 Jun 2017 | 16 Sep 2021 |
| Mr Alexander Maxwell Djerassi | significant-influence-or-control | 3 Jun 2017 | 16 Sep 2021 |
| Mr Sean Patrick Lance | significant-influence-or-control | 3 Jun 2017 | 16 Sep 2021 |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £30,724 | 0 |
| 31 Mar 2024 | - | £41,905 | 0 |
| 31 Mar 2023 | - | £24,334 | 0 |
| 31 Mar 2022 | - | £24,452 | 0 |
| 31 Mar 2021 | - | £3,822 | 0 |
| 31 Mar 2020 | - | £34,551 | 0 |
| 31 Mar 2019 | £32,697 | £33,313 | - |
| 31 Mar 2015 | - | £33,355 | - |





## Directors' other companies

- [HANCOCK PROPERTIES MANAGEMENT LIMITED](/person/6065517) - corporate-secretary at [178 Sutherland Avenue, London. W.9 Limited](/company/01856575)
- [HANCOCK PROPERTIES MANAGEMENT LIMITED](/person/6065517) - corporate-secretary at [4 Warrington Crescent Limited](/company/01864669)



## Companies at the same address

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- [180 Randolph Avenue Management Company Limited(the)](/company/01378392) (01378392)
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- [27 Warrington Crescent Limited](/company/01799107) (01799107)
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- [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)