# 38 Warwick New Road Management Ltd

## Details

- **Company number:** [06709337](https://find-and-update.company-information.service.gov.uk/company/06709337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2008
- **Registered office:** FLAT 9,, 38 WARWICK NEW ROAD, LEAMINGTON, CV32 6AA
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAFFEY, Peter John | director | 5 Sep 2021 | 2 Feb 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Alexander Edward Dineley | significant-influence-or-control | 17 Sep 2021 |  |
| Alistair Mcarthur | significant-influence-or-control | 17 Sep 2021 |  |
| Geraldine Jackson | significant-influence-or-control | 17 Sep 2021 |  |
| Jonathan Berens | significant-influence-or-control | 17 Sep 2021 |  |
| Laura Williams | significant-influence-or-control | 17 Sep 2021 |  |
| Christina Kyriakidou | significant-influence-or-control | 17 Sep 2021 |  |
| Mr Marc Richard Wood | significant-influence-or-control | 17 Sep 2021 |  |
| Thomas Alexander | significant-influence-or-control | 17 Sep 2021 |  |
| Mr Peter John Chaffey | significant-influence-or-control | 17 Sep 2021 | 2 Feb 2026 |



## 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 | £12,750 | - | 9 |
| 30 Sep 2019 | £17,274 | £5,884 | - |
| 30 Sep 2018 | £17,103 | £4,713 | - |
| 30 Sep 2016 | £13,864 | £5,354 | - |
| 30 Sep 2015 | £12,912 | £3,394 | - |
| 30 Sep 2010 | £12,687 | £1,337 | - |
| 30 Sep 2009 | £8 | £8 | - |