OpenCompanies

Warren Anthony Limited

Company number
04629359
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2003
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Davidson Estates Group Limited (25 companies)

Registered office

Building 12
566 Chiswick High Road
London
W4 5AN

Officers

NameRoleAppointedResigned
HOUGH, Christopher James Director 2 Sep 2026
GITTINS, Guy Stewart Director 2 Sep 2026
PATMORE, Victoria Chantal Director 1 Oct 2009 2 Sep 2026
PATMORE, Warren James Director 6 Jan 2003 2 Sep 2026
PATMORE, Victoria Chantal Secretary 6 Jan 2003 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Foxtons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2026
Mr Warren James Patmore Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Sep 2026
Mrs Victoria Chantal Patmore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£64,064 £89,504 13
31 Dec 2024 -£111,909 £15,077 14
31 Dec 2023 -£119,363 £14,753 13
31 Dec 2022 -£114,467 £11,467 12
31 Dec 2021 -£106,912 £21,244 11
31 Dec 2020 -£57,741 £38,423 11
31 Dec 2019 -£60,906 £9,456 11
31 Dec 2018 -£62,567 £26,567 10
31 Dec 2017 -£68,043 £20,223 9
31 Dec 2016 -£101,224 £14,387 9
31 Dec 2015 -£132,582 £2,238 -
31 Dec 2014 -£85,005 - -
31 Dec 2013 -£119,571 £36,594 -
31 Dec 2012 - - -
31 Dec 2011 -£99,366 £947 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 -£85,403 £100 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Warren Anthony Limited → Foxtons Limited → Foxtons Operational Holdings Limited → Foxtons Intermediate Holdings Limited → Foxtons Group PLC

Directors’ other companies

Companies at the same address

Data