56 Warriner Gardens Management Company Limited
04662691 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2003-02-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · MICRO ENTITY
- Next accounts due
- 2026-11-30 in 171 days
- Confirmation statement
- last made up 2026-02-11 · next due 2027-02-25
Registered office
56b Warriner GardensLondon
Sw11 4du
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Current assets |
£0
|
£0
|
£0
|
£0
|
£0
|
| Net current assets |
£0
|
£0
|
£0
|
£0
|
£0
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Bischoff, Charles Francis · Director appointed 2019-09-16
- Young, Deirdre Anne · Director appointed 2016-01-13
- Shadbolt, Neil Christopher · Director appointed 2012-07-27
- Van Straubenzee, Thomas Alexander · Director appointed 2016-10-24 resigned 2019-09-15
- Van Straubenzee, Charles Anthony · Director appointed 2015-06-04 resigned 2016-10-24
- Young, John Robert Christian · Director appointed 2015-06-22 resigned 2016-01-13
- Cooper, Paul Adrian · Director appointed 2011-01-07 resigned 2015-06-22
- Rainey, Gordon Fryer · Director appointed 2011-04-01 resigned 2015-06-04
- Alabaster, Thomas William · Director appointed 2006-02-28 resigned 2012-07-27
- Oakes, Claire Marie · Director appointed 2009-02-09 resigned 2011-05-01
- Healey, Diana · Director appointed 2006-06-30 resigned 2011-01-07
- Dundas, Max Charles · Director appointed 2004-02-14 resigned 2009-02-09
- Bedder, Louise Ann · Director appointed 2003-02-11 resigned 2006-06-27
- Nicholson, Rebecca Alice · Director appointed 2003-02-11 resigned 2006-02-23
- O'flynn, Miriam Elizabeth · Director appointed 2003-02-11 resigned 2004-02-12
- Penningtons Directors (No 1) Limited · Corporate Nominee Director appointed 2003-02-11 resigned 2003-02-11
- Pennsec Limited · Corporate Nominee Secretary appointed 2003-02-11 resigned 2003-02-11
People with significant control (4)
-
Mr Thomas Alexander Van Straubenzee Ceased 2019-09-15Individual Psc · British · resident in England · born 7/1982 · notified 2016-10-24Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Charles Francis Bischoff ActiveIndividual Psc · British · resident in England · born 1/1975 · notified 2019-09-16Ownership of shares 25 to 50 percent
-
Mrs Deirdre Anne Young ActiveIndividual Psc · British · resident in England · born 8/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Neil Christopher Shadbolt ActiveIndividual Psc · British · resident in England · born 6/1974 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-04 Micro-entity accounts AA Accounts
- 2025-02-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-14 Micro-entity accounts AA Accounts
- 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-27 Micro-entity accounts AA Accounts
- 2023-02-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-28 Micro-entity accounts AA Accounts
- 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-30 Micro-entity accounts AA Accounts
- 2021-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-19 Micro-entity accounts AA Accounts
- 2020-02-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-11-25 Notification of a person with significant control PSC01 PSC
- 2019-11-25 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register