THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07053365
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1a Warwick Close TW12 2TY Hampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Nov 03, 2025	Confirmation statement made on Oct 22, 2025 with updates	4 pages	CS01

Oct 28, 2024	Confirmation statement made on Oct 22, 2024 with updates	4 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 09, 2024	Amended total exemption full accounts made up to Mar 31, 2023	5 pages	AAMD

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 22, 2023 with updates	4 pages	CS01

Nov 01, 2022	Confirmation statement made on Oct 22, 2022 with updates	4 pages	CS01

Oct 04, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 08, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 22, 2020 with updates	4 pages	CS01

Nov 01, 2019	Confirmation statement made on Oct 22, 2019 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jan 08, 2019	Registered office address changed from 106 Mill Studio Crane Mead Ware Herts SG12 9PY to 1a Warwick Close Hampton TW12 2TY on Jan 08, 2019	1 pages	AD01

Jan 08, 2019	Change of details for Mr Alexander Fell as a person with significant control on Jan 08, 2019	2 pages	PSC04

Jan 08, 2019	Director's details changed for Mr Alexander Fell on Jan 08, 2019	2 pages	CH01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Notification of Alexander Fell as a person with significant control on Oct 31, 2018	2 pages	PSC01

Oct 23, 2018	Director's details changed for Dr Alexander Fell on Oct 22, 2018	2 pages	CH01

Feb 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2018	Confirmation statement made on Oct 22, 2017 with updates	4 pages	CS01

Feb 09, 2018	Statement of capital following an allotment of shares on Sep 20, 2017 Capital: GBP 2	3 pages	SH01

View All Filings

Who are the officers of THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELL, Alexander John Warwick Close TW12 2TY Hampton 1a United Kingdom	Jul 30, 2017		Director	Warwick Close TW12 2TY Hampton 1a United Kingdom	England	British	1975-11	238091580001
FRANKLIN, Sheila 25 Brook Lane CM2 8NL Galleywood Beechwood Essex United Kingdom	Oct 22, 2009	Sep 18, 2017	Secretary	25 Brook Lane CM2 8NL Galleywood Beechwood Essex United Kingdom				146384480001
FRANKLIN, Andrew Michael 25 Brook Lane CM2 8NL Galleywood Beechwood Essex United Kingdom	Oct 22, 2009	Sep 18, 2017	Director	25 Brook Lane CM2 8NL Galleywood Beechwood Essex United Kingdom	England	British	1947-6	62648110001
FRANKLIN, Sheila Margaret 25 Brook Lane CM2 8NL Galleywood Beechwood Essex United Kingdom	Oct 22, 2009	Apr 30, 2010	Director	25 Brook Lane CM2 8NL Galleywood Beechwood Essex United Kingdom	England	British	1950-3	5831460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander John Fell Warwick Close TW12 2TY Hampton 1a United Kingdom	Oct 31, 2018	Warwick Close TW12 2TY Hampton 1a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Michael Franklin Crane Mead SG12 9PY Ware 106 England	Jun 30, 2016	Crane Mead SG12 9PY Ware 106 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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