OpenCompanies

4 Warbeck Road Limited

Company number
03520174
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1998
Nature of business
Residents property management

Registered office

45 Etnam Street
Leominster
HR6 8AE

Officers

NameRoleAppointedResigned
PEROZZI, Davide Director 26 Oct 2026
SMITH, Elizabeth Louise Secretary 24 Apr 2018
BUSCH, Detlev Thomas Director 28 Aug 2016
BROOMBY, Chloe Director 12 Feb 2011
GAIA, Claudette Sophia Elsa Director 5 Jan 2022 26 Oct 2026
ROBSON, Helen Director 3 Aug 2018 1 Oct 2026
COX, Caroline Director 30 Jan 2008 15 Dec 2021
VARGAS, Ashley Director 1 Dec 2010 13 Jan 2021
VARGAS, Carina Secretary 26 Jul 2013 24 Apr 2018
ADAMS, Paul James Director 26 Aug 2013 28 Aug 2016
MILLER, James Edward, Patrick Director 31 Dec 2010 16 Aug 2013
FRISTON, Sally-Jane Secretary 1 Mar 2011 26 Jul 2013
MCGIVERN, Polly Director 17 Dec 1999 1 Mar 2011
COX, Caroline Secretary 30 Jan 2008 28 Feb 2011
BROGAN, Kerry Director 14 Dec 2006 31 Dec 2010
JONES, Courtney John Secretary 20 Mar 2009 1 Dec 2010
DUDLEY, Richard Director 28 May 2008 18 Mar 2009
MELLOR, Eunice Peta Anne Director 2 Mar 1998 30 Jan 2008
TAYLOR, Julie Elizabeth Secretary 3 Mar 2002 13 Dec 2006
TAYLOR, Julie Elizabeth Director 2 Mar 1998 13 Dec 2006
KNIGHT, Marion Edwina Director 1 Jan 2006 23 Nov 2006
KNIGHT, Robert Kingston, Dr Director 26 Nov 2002 31 Dec 2005
KNOWLES, Jane Elizabeth Secretary 21 May 2002 26 Nov 2002
KNOWLES, Jane Elizabeth Director 2 Mar 1998 26 Nov 2002
BRYANT, Anthony Secretary 18 Dec 1999 21 May 2002
BURROUGH PRATT, Nicola Sara Elizabeth Director 2 Mar 1998 25 Nov 1999
BURROUGH PRATT, Nicola Sara Elizabeth Secretary 2 Mar 1998 25 Nov 1999
TESTER, William Andrew Joseph Nominee-Director 2 Mar 1998 2 Mar 1998
THOMAS, Howard Nominee-Secretary 2 Mar 1998 2 Mar 1998

Control

NameNature of controlNotifiedCeased
Mrs Carina Vargas Right To Appoint And Remove Directors 5 Sep 2016 24 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,585 £2,947 0
31 Mar 2024 £4,791 £3,369 0
31 Mar 2023 £4,875 £4,065 0
31 Mar 2022 £3,862 £3,451 0
31 Mar 2021 £5,870 £5,252 0
31 Mar 2020 £3,757 £3,366 0
31 Mar 2019 £3,651 £3,245 0
31 Mar 2018 £3,561 - -
31 Mar 2017 £3,078 - -
31 Mar 2016 £3,673 £3,669 -
31 Mar 2015 £5,330 £5,326 -
31 Mar 2014 £6,801 £6,797 -
31 Mar 2013 £6,018 £6,014 -
31 Mar 2012 £5,289 £5,285 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data