Back to search

Warbeck House Residents Company Limited

04056520

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Incorporated 21/08/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

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

Officers

John Francis Bowden

director · Since 20/07/2015

NONE

BRITISH · UNITED KINGDOM · Age 83

Fairoak Estate Management Limited

secretary · Since 01/09/2016

Also on 52 other boards

Colin Roy Beal

director · Since 27/07/2020

RETIRED

BRITISH · ENGLAND · Age 87

John Francis Bowden

director · Since 20/07/2015

British · United Kingdom · Age 83

Fairoak Estate Management Limited

corporate secretary · Since 01/09/2016

Reg: 08418317

Also on 52 other boards

Colin Roy Beal

director · Since 27/07/2020

British · England · Age 87

Former

Daniel John Dwyer

nominee secretary · Resigned 21/08/2000

Daniel James Dwyer

nominee director · Resigned 21/08/2000

Daniel John Dwyer

director · Resigned 21/08/2000

Andrew Stuart Beaumont

director · Resigned 01/12/2001

Martin Arthur Brown

secretary · Resigned 02/12/2001

Philip David Craven

director · Resigned 05/04/2002

Tracey Ann Wicks

director · Resigned 30/09/2005

Frank Keitch

director · Resigned 17/09/2007

Harald Jaeger Karlsen

director · Resigned 16/09/2008

John Francis Bowden

director · Resigned 29/02/2012

Denise Frayne Morris

director · Resigned 16/01/2015

Curchod & Co Chartered Surveyors

corporate secretary · Resigned 01/09/2016

Vadim Tsybulskiy

director · Resigned 16/11/2017

Terry John Mancini

director · Resigned 08/04/2022

Terry John Mancini

director · Resigned 30/10/2025

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Fairoak Estate Management Limited Building 3 Chiswick Park
2026-07-19

C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK

post townLondon
2026-07-19

LONDON