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77/78 Warwick Square Management Company Limited

77/78 Warwick Square Management Company Limited is an active company incorporated on 17 October 2001 with the registered office located in Maidstone, Kent. 77/78 Warwick Square Management Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04305980
Private limited company
Age
24 years
Incorporated 17 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Dec ⟶ 24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (8 months remaining)
Learn more about 77/78 Warwick Square Management Company Limited
Contact
Address
2 Tolherst Court, Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
12
Controllers (PSC)
1
Valerie Susan Acremann
Director • Retired Teacher • British • Lives in England • Born in Mar 1940
Georgia Louise Gordon
Director • Lawyer • British • Lives in UK • Born in Oct 1960
Patrick John Zervudachi
Director • Financial Consultant • British • Lives in England • Born in Jun 1960
Marcus John Clive Perry
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1948
Catherine Louise Copping
Director • British • Lives in Hong Kong • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
77-78 Warwick Square Freehold Company Limited
Marcus John Clive Perry, Valerie Susan Acremann, and 2 more are mutual people.
Active
United Kash Limited
Georgia Louise Gordon is a mutual person.
Active
25 Homestead Road Ltd
Lady Henrietta Kate Stroyan is a mutual person.
Active
Badtap Limited
Georgia Louise Gordon is a mutual person.
Active
Duncroisk Estates Limited
Lady Henrietta Kate Stroyan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec ⟶ 24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£860
Increased by £42 (+5%)
Employees
Unreported
Same as previous period
Total Assets
£29.35K
Increased by £567 (+2%)
Total Liabilities
-£7.25K
Increased by £567 (+8%)
Net Assets
£22.1K
Same as previous period
Debt Ratio (%)
25%
Increased by 1.48% (+6%)
See 10 Year Full Financials
Latest Activity
Mark Ptarmigan Douglas Stroyan Resigned
14 Days Ago on 21 Dec 2025
Shiu Hong Ng Resigned
14 Days Ago on 21 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Micro Accounts Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Mr Patrick John Zervudachi Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mr Shiu Honk Ng Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Rosemary Wetherell Resigned
3 Years Ago on 22 Jun 2022
Mr Shiu Hong Ng Appointed
13 Years Ago on 7 Jan 2013
Mr James Mark Ptarmigan Douglas Stroyan Appointed
13 Years Ago on 20 Oct 2012
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Documents
Appointment of Mr James Mark Ptarmigan Douglas Stroyan as a director on 20 October 2012
Submitted on 29 Dec 2025
Termination of appointment of Mark Ptarmigan Douglas Stroyan as a director on 21 December 2025
Submitted on 29 Dec 2025
Appointment of Mr Shiu Hong Ng as a director on 7 January 2013
Submitted on 29 Dec 2025
Termination of appointment of Shiu Hong Ng as a director on 21 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 22 Oct 2025
Micro company accounts made up to 24 December 2024
Submitted on 14 Jul 2025
Director's details changed for Mr Patrick John Zervudachi on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Shiu Honk Ng on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Rosemary Wetherell as a director on 22 June 2022
Submitted on 18 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
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Repayment History
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