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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 (12 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year 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 (11 months remaining)
Learn more about 77/78 Warwick Square Management Company Limited
Contact Update Details
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
11
Shareholders
12
Controllers (PSC)
1
William Rupert Burrows
Director • Solicitor • British • Lives in Japan • Born in Nov 1966
Shiu Hong NG
Director • Cpa • British • Lives in Hong Kong • Born in Sep 1959
Mr Charles John Nicholas Ward
Director • British • Lives in UK • Born in Aug 1941
Lady Henrietta Kate Stroyan
Director • British • Lives in England • Born in Feb 1970
Mrs Valerie Susan Acremann
Director • Retired Teacher • British • Lives in England • Born in Mar 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
77-78 Warwick Square Freehold Company Limited
Mrs Valerie Susan Acremann, Mrs Catherine Louise Copping, and 4 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
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Micro Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Patrick John Zervudachi Details Changed
1 Year Ago on 18 Oct 2024
Mr Shiu Honk Ng Details Changed
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Lady Henrietta Kate Stroyan Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Rosemary Wetherell Resigned
3 Years Ago on 22 Jun 2022
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Documents
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
Termination of appointment of Rosemary Wetherell as a director on 22 June 2022
Submitted on 18 Oct 2024
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
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Micro company accounts made up to 24 December 2023
Submitted on 24 Jul 2024
Appointment of Lady Henrietta Kate Stroyan as a director on 19 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 24 December 2022
Submitted on 23 Sep 2023
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Repayment History
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