OpenCompanies

Warwick Gate (One) Management Company Limited

Company number
02736936
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
3 Aug 1992
Nature of business
Residents property management

Registered office

7 Burcott Gardens
Burcott Gardens
Addlestone
KT15 2DE

Officers

NameRoleAppointedResigned
WHYTE, David Paul Secretary 22 Sep 2026
SKINNER, Geraldine Denise Director 1 Apr 2020
HOMEWOOD, Diane Director 23 Aug 2007
VAN DER HOEVEN, Vincent Director 11 May 2021 10 Sep 2026
BOOCOCK, Caroline Director 13 Nov 2012 17 Aug 2026
Q1 PROFESSIONAL SERVICES LIMITED Corporate-Secretary 18 May 2021 7 Dec 2021
SIVARAJASINGHAM, Dharma Director 26 Oct 2009 27 Mar 2017
PENDLEBURY, Karen Louise Director 26 Oct 2009 7 Nov 2014
BOOCOCK, Caroline Director 15 Mar 1995 25 Sep 2012
G C S PROPERTY MANAGEMENT LIMITED Corporate-Secretary 27 Mar 2000 1 Jul 2012
CULLUM, Philip Director 26 Oct 2009 2 Aug 2010
PHILP, Stephen Dennis Director 22 Oct 2001 3 Apr 2007
HALE, Mary Ellen Director 24 Sep 1998 22 Oct 2001
BOOCOCK, Caroline Secretary 15 Mar 1995 27 Mar 2000
MARSDEN, Joanne Louise Director 16 Sep 1995 24 Sep 1998
NOYES, Howard Wayne Director 15 Mar 1995 23 Jan 1996
GRANGE, James William Director 15 Mar 1995 23 Jan 1996
WILLIAMSON, Derek Paul Director 15 Mar 1995 4 Aug 1995
ALLEN, Michael John Director 3 Aug 1992 15 Mar 1995
TOOGOOD, Gillian Mary Director 3 Aug 1992 15 Mar 1995
HAIRE, Michael Joseph Director 3 Aug 1992 15 Mar 1995
JOSEPH, Rosaleen Secretary 3 Aug 1992 15 Mar 1995

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - -
31 Dec 2024 Dormant - -
31 Dec 2023 Dormant - -
31 Dec 2022 Dormant - -
31 Dec 2021 Dormant - -
31 Dec 2020 - -
31 Dec 2019 £5,268 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -

Connections

Companies at the same address

Data