The Warwick Close Management Company Limited

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Company number
07053365
Status
Active
Registered address
1a Warwick Close, Hampton, United Kingdom, Tw12 2ty
Incorporated
22 October 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fell, Alexander John
    Director
    Nationality: British · Residence: England · Appointed: 2017-07-30
    • Alexander John FELL — Officer, appointed 2017-07-30
    • Alexander John FELL — Officer, appointed 2019-01-19, resigned 2022-12-05
  • Franklin, Sheila
    Secretary
    Appointed: 2009-10-22 · Resigned: 2017-09-18
    • Sheila FRANKLIN — Officer, appointed 2009-10-22, resigned 2017-09-18
  • Franklin, Andrew Michael
    Director
    Nationality: British · Residence: England · Appointed: 2009-10-22 · Resigned: 2017-09-18
    • Andrew Michael FRANKLIN — Officer, appointed 2012-09-07
    • Andrew Michael FRANKLIN — Officer, appointed 1999-01-30
    • Andrew Michael FRANKLIN — Officer, appointed 2003-02-19, resigned 2018-12-31
  • Franklin, Sheila Margaret
    Director
    Nationality: British · Residence: England · Appointed: 2009-10-22 · Resigned: 2010-04-30
    • Sheila Margaret FRANKLIN — Officer, appointed 2012-09-07
    • Sheila Margaret FRANKLIN — Officer, appointed 1999-01-30
    • Sheila Margaret FRANKLIN — Officer, appointed 1999-01-30

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-03 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-10-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-22 · Type: AA
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2024-01-09 · Type: AAMD
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-12 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-01 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2022-11-01 · Type: CS01

PSC / Beneficial Ownership

  • Mr Alexander John Fell
    significant-influence-or-control · Notified 2018-10-31
  • Mr Andrew Michael Franklin
    significant-influence-or-control · Notified 2016-06-30 · Ceased 2017-09-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE WARWICK CLOSE MANAGEMENT COMPANY LIMITED - UK Company Risk Report