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5 Warrington Crescent Limited

01771263

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 C/O Westbourne Management, 2 Kingdom Street, London, W2 6BD
Incorporated 18/11/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Charles Benedict Pugh

director · Since 06/07/2010

CORP;EXECUTIVE

BRITISH · ENGLAND · Age 48

Khey Hau Lim

director · Since 26/10/2011

BANKER

MALAYSIAN · UNITED KINGDOM · Age 47

Westbourne Block Management Limited

secretary · Since 17/10/2025

BRITISH

Also on 102 other boards

Charles Benedict Pugh

director · Since 06/07/2010

British · England · Age 48

Khey Hau Lim

director · Since 26/10/2011

Malaysian · United Kingdom · Age 47

Westbourne Block Management Limited

corporate secretary · Since 17/10/2025

Reg: 08775318

Also on 102 other boards

Former

Michael Geoffrey Shaun Farrell

director · Resigned 26/09/1991

Geoffrey Nigel Tuckett

director · Resigned 13/01/1992

Office Organization & Services Limited

corporate secretary · Resigned 13/01/1992

Margaret Alexandra Rodger

director · Resigned 13/01/1992

Kenneth William Ballard Inglis

director · Resigned 23/07/1999

Jane Campbell Guthrie Inglis

secretary · Resigned 23/07/1999

Mark Jezewski

director · Resigned 01/01/2001

Paul George Douglas Kiers

secretary · Resigned 06/02/2008

Solitaire Secretaries Ltd

corporate secretary · Resigned 19/01/2009

Nicholas Archer

director · Resigned 03/06/2010

Rahmatullah Khan

director · Resigned 03/08/2010

Pembertons Secretaries Limited

corporate secretary · Resigned 17/08/2010

Jane Hitchcock

director · Resigned 18/03/2011

Jesse David Taylor

director · Resigned 06/01/2014

Gareth Mark Lewis

director · Resigned 03/06/2015

Saeeda Rehmatullah

director · Resigned 03/06/2015

Noushazar Nazifi Hariri

director · Resigned 17/10/2025

Paul George Douglas Kiers

secretary · Resigned 17/10/2025

PSC Statements

no individual or entity with signficant control· 12/08/2016

Change History

officer appointedWESTBOURNE BLOCK MANAGEMENT LIMITED
2026-08-25
officer appointedLIM, Khey Hau
2026-08-25
officer appointedPUGH, Charles Benedict
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 C/O Westbourne Management
2026-08-25

2 C/O WESTBOURNE MANAGEMENT

post townLondon
2026-08-25

LONDON

CompanyRankvs 63648+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF
AP04

appoint corporate secretary company with name date

17/10/20252 pages · PDF
TM02

termination secretary company with name termination date

17/10/20251 page · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20173 pages · PDF
RP04CS01

legacy

24/01/20175 pages · PDF
RP04AR01

second filing of annual return with made up date

24/01/201721 pages · PDF
RP04AR01

second filing of annual return with made up date

24/01/201721 pages · PDF
RP04AR01

second filing of annual return with made up date

24/01/201721 pages · PDF
RP04AR01

second filing of annual return with made up date

24/01/201721 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20158 pages · PDF
Director resigned

termination director company with name termination date

19/06/20151 page · PDF
Director resigned

termination director company with name termination date

18/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20143 pages · PDF
Director resigned

termination director company

29/01/20142 pages · PDF
Director resigned

termination director company with name

14/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/201311 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/201211 pages · PDF
Director details changed

change person director company with change date

29/10/20122 pages · PDF
Director details changed

change person director company with change date

29/10/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20123 pages · PDF
Director appointed

appoint person director company with name

04/11/20113 pages · PDF
Director details changed

change person director company with change date

04/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/201116 pages · PDF
Director resigned

termination director company with name

11/08/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20114 pages · PDF
Address changed

change registered office address company with date old address

22/06/20111 page · PDF
Address changed

change registered office address company with date old address

20/06/20111 page · PDF
Director appointed

appoint person director company with name

17/02/20112 pages · PDF
AP03

appoint person secretary company with name

07/09/20103 pages · PDF
Director appointed

appoint person director company with name

25/08/20103 pages · PDF
TM02

termination secretary company with name

25/08/20102 pages · PDF
Director appointed

appoint person director company with name

25/08/20103 pages · PDF
Address changed

change registered office address company with date old address

25/08/20102 pages · PDF
CH04

change corporate secretary company with change date

17/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20107 pages · PDF
Director resigned

termination director company with name

03/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

14/06/20103 pages · PDF
Director resigned

termination director company with name

03/06/20101 page · PDF
363a

legacy

25/08/20097 pages · PDF
287

legacy

17/02/20091 page · PDF
288a

legacy

17/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20091 page · PDF
288b

legacy

27/01/20091 page · PDF
287

legacy

27/01/20091 page · PDF
288c

legacy

27/01/20092 pages · PDF
288b

legacy

27/01/20091 page · PDF
288a

legacy

13/01/20091 page · PDF
363a

legacy

20/08/20087 pages · PDF
287

legacy

11/08/20081 page · PDF
287

legacy

08/04/20081 page · PDF
288a

legacy

03/03/20081 page · PDF
288a

legacy

29/02/20083 pages · PDF
363a

legacy

07/02/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20071 page · PDF
363s

legacy

17/11/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20067 pages · PDF
363s

legacy

25/11/20059 pages · PDF
225

legacy

06/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20056 pages · PDF
363s

legacy

12/10/20049 pages · PDF
287

legacy

26/04/20041 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20048 pages · PDF
363s

legacy

10/11/20039 pages · PDF
363s

legacy

04/02/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20036 pages · PDF
123

legacy

16/11/20021 page · PDF
88(2)R

legacy

08/11/20022 pages · PDF
RESOLUTIONS

resolution

08/11/20021 page · PDF
RESOLUTIONS

resolution

08/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20016 pages · PDF
363s

legacy

11/09/20019 pages · PDF
288a

legacy

26/01/20012 pages · PDF