OpenCompanies

38 Warwick New Road Management Ltd

Company number
06709337
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2008
Nature of business
Residents property management

Registered office

Flat 9,
38 Warwick New Road
Leamington
CV32 6AA

Previous names

  • 38 Warwick New Road Managment Ltd (until 11 Oct 2019)

Officers

NameRoleAppointedResigned
CHAFFEY, Peter John Director 5 Sep 2021 2 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Peter John Chaffey Significant Influence Or Control 17 Sep 2021 2 Feb 2026
Alistair Mcarthur Significant Influence Or Control 17 Sep 2021
Mr William Alexander Edward Dineley Significant Influence Or Control 17 Sep 2021
Thomas Alexander Significant Influence Or Control 17 Sep 2021
Mr Marc Richard Wood Significant Influence Or Control 17 Sep 2021
Christina Kyriakidou Significant Influence Or Control 17 Sep 2021
Laura Williams Significant Influence Or Control 17 Sep 2021
Jonathan Berens Significant Influence Or Control 17 Sep 2021
Geraldine Jackson Significant Influence Or Control 17 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £12,750 - 0
30 Sep 2024 £12,750 - 0
30 Sep 2023 £12,750 - 0
30 Sep 2022 £12,750 - 0
30 Sep 2021 £12,750 - 0
30 Sep 2020 Dormant £12,750 - 9
30 Sep 2019 £17,274 £5,884 -
30 Sep 2018 £17,103 £4,713 -
30 Sep 2017 - - -
30 Sep 2016 £13,864 £5,354 -
30 Sep 2015 £12,912 £3,394 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 £12,687 £1,337 -
30 Sep 2009 Dormant £8 £8 -

Data