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Company Information for

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

02625161

Private Limited Company

Active

Company Overview

About 16-17 Warwick Square Management Company Ltd

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED was founded on 1991-06-28 and has its registered office in London. The organisation's status is listed as "Active". 16-17 Warwick Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

140 TACHBROOK STREET LONDON SW1V 2NE Other companies in SW1V

Filing Information

Company Number		02625161
Company ID Number		02625161
Date formed		1991-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2024
Account next due		25/12/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:25:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

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Company Officers of 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ALAN FRY	Company Secretary	1992-07-01
RICHARD ARTHUR COOK	Director	2015-10-01
STUART IAN LOCHHEAD	Director	2008-11-03
PAMELA MAJOR	Director	2011-12-14
TIM AUSTIN VALENTINE PERCY	Director	2012-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ARTHUR COOK	Director	2011-12-12	2016-04-26
STUART IAN LOCHHEAD	Director	2011-12-12	2015-03-01
MICHAEL SPENCER STANDERWICK	Director	1993-12-15	2012-12-17
JAMES PERCY GRAHAM	Company Secretary	1995-11-28	2012-03-12
JOHN PRIDEAUX	Director	2007-03-13	2011-05-16
SARA PHILLIPS	Director	2008-02-05	2010-06-28
ALEXANDER BADENOCH MARSHALL	Director	1995-11-28	2005-01-31
RUPERT ADAM HOBART KENLOCK	Director	1996-11-06	2002-09-20
EVELYN WHITWORTH	Director	1996-11-06	2000-05-10
MONA KURINA DOUGLAS MARSHALL	Director	1995-04-19	2000-04-14
ANDREW PAUL WASS	Director	1995-11-28	1996-10-24
JOHN ROBERT CHRISTIAN YOUNG	Director	1995-11-28	1996-10-24
ADRIAN WHITWORTH	Director	1992-03-12	1996-02-01
RUSSELL DAVID TREVOR WALLIS	Company Secretary	1991-06-28	1995-02-15
ROY MERVYN CARTER	Director	1991-06-28	1995-02-15
RUSSELL DAVID TREVOR WALLIS	Director	1991-06-28	1992-12-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-06-28	1991-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ALAN FRY	MENHINNICK PROPERTY COMPANY LIMITED	Company Secretary	2009-02-01	CURRENT	1991-07-02	Active
RICHARD ALAN FRY	135 AND 137 CAMBRIDGE STREET LIMITED	Company Secretary	2008-06-01	CURRENT	2002-05-23	Active
RICHARD ALAN FRY	62 CAMBRIDGE STREET LIMITED	Company Secretary	2007-05-22	CURRENT	1988-06-09	Active
RICHARD ALAN FRY	REFLECT DEVELOPMENTS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-10-23	Active
RICHARD ALAN FRY	THE WARWICK SQUARE COMPANY LIMITED	Company Secretary	2006-09-21	CURRENT	1991-12-18	Active
RICHARD ALAN FRY	28 CORNWALL GARDENS LIMITED	Company Secretary	2005-07-11	CURRENT	2003-07-23	Active
RICHARD ALAN FRY	52/53 WARWICK SQUARE LIMITED	Company Secretary	2004-10-19	CURRENT	1991-07-12	Active
RICHARD ALAN FRY	TOKENSPIN LIMITED	Company Secretary	2004-10-19	CURRENT	1992-02-13	Active - Proposal to Strike off
RICHARD ALAN FRY	69 BELGRAVE ROAD LTD	Company Secretary	2004-03-23	CURRENT	1996-09-12	Active
RICHARD ALAN FRY	FRY ASSET MANAGEMENT LIMITED	Company Secretary	2003-10-24	CURRENT	2003-10-24	Active
RICHARD ALAN FRY	321 UPPER STREET LIMITED	Company Secretary	2003-06-18	CURRENT	2002-05-30	Active
RICHARD ALAN FRY	22 RANDOLPH CRESCENT LIMITED	Company Secretary	2003-01-23	CURRENT	1982-09-30	Active
RICHARD ALAN FRY	DOLPHIN LAND LTD	Company Secretary	2002-10-17	CURRENT	2002-10-17	Active
RICHARD ALAN FRY	40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED	Company Secretary	2001-09-12	CURRENT	1978-10-25	Active
RICHARD ALAN FRY	186 ST. JOHN STREET LIMITED	Company Secretary	2001-01-01	CURRENT	1999-12-07	Active
RICHARD ALAN FRY	HOLLYWOOD COURT LIMITED	Company Secretary	1996-03-01	CURRENT	1991-07-05	Active
RICHARD ALAN FRY	7-10 WARWICK SQUARE FREEHOLD LIMITED	Company Secretary	1993-03-16	CURRENT	1991-05-23	Active
RICHARD ALAN FRY	11/12 CANONBURY SQUARE MANAGEMENT LIMITED	Company Secretary	1993-02-18	CURRENT	1992-08-25	Active
RICHARD ALAN FRY	FRY & COMPANY (PORTERS) LTD	Company Secretary	1993-02-09	CURRENT	1993-01-14	Active
RICHARD ALAN FRY	MARLOES REVERSIONS LTD	Company Secretary	1991-05-22	CURRENT	1986-03-13	Active
RICHARD ARTHUR COOK	THE WARWICK SQUARE COMPANY LIMITED	Director	2015-11-01	CURRENT	1991-12-18	Active
STUART IAN LOCHHEAD	25 COLLEGE CRESCENT FREEHOLD LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
STUART IAN LOCHHEAD	STUART LOCHHEAD LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/24
2024-05-21		CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-10-18		SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27
2023-05-17		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-27		REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA MAJOR
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-01-05	AA	25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-02-26	AA01	Current accounting period shortened from 30/06/20 TO 25/03/20
2020-02-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURROWS
2019-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM AUSTIN VALENTINE PERCY
2019-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-17	PSC08	Notification of a person with significant control statement
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09	LATEST SOC	09/07/17 STATEMENT OF CAPITAL;GBP 11
2017-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-04-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 11
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR COOK
2016-04-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	AP01	DIRECTOR APPOINTED MR RICHARD ARTHUR COOK
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-07	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART IAN LOCHHEAD
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 11
2014-06-30	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-28	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERWICK
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AP01	DIRECTOR APPOINTED MR TIM AUSTIN VALENTINE PERCY
2012-03-27	AP01	DIRECTOR APPOINTED MR RICHARD ARTHUR COOK
2012-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES GRAHAM
2011-12-16	AP01	DIRECTOR APPOINTED MR STUART IAN LOCHHEAD
2011-12-16	AP01	DIRECTOR APPOINTED MS PAMELA MAJOR
2011-07-28	AR01	28/06/11 FULL LIST
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PRIDEAUX
2011-04-06	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-30	AR01	28/06/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIDEAUX / 28/06/2010
2010-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA PHILLIPS
2010-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-21	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-12	288a	DIRECTOR APPOINTED STUART IAN LOCHHEAD
2009-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-08	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-05	288a	DIRECTOR APPOINTED SARA PHILLIPS
2007-08-15	363s	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-07-07	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-31	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-31	363(288)	DIRECTOR RESIGNED
2005-08-31	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-21	RES13	RE:COMPANY BUSINESS 04/07/04
2004-06-24	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-06	363(288)	DIRECTOR RESIGNED
2003-11-06	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-03	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-07-04	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-07-23	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/11/00
2000-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-07	363s	RETURN MADE UP TO 28/06/00; CHANGE OF MEMBERS
2000-07-05	288b	DIRECTOR RESIGNED
2000-07-05	288b	DIRECTOR RESIGNED
2000-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/11/99
1999-07-22	363s	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/99 FROM: FRY & CO 10 HOLLYWOOD ROAD LONDON SW10 9HY
1999-04-26	AUD	AUDITOR'S RESIGNATION
1999-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-01	363s	RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-26	363s	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-03-25

Annual Accounts
2021-03-25

Annual Accounts
2022-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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