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77/78 Warwick Square Management Company Limited

04305980

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, ME14 5SF
Incorporated 17/10/2001

Compliance

Last accounts

24/12/2025

micro entity

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 17/10/2026

Due 31/10/2027

On track

Industry

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

Officers

Mr Marcus John Clive Perry

director · Since 17/10/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 2 other boards

Marcus John Clive Perry

director · Since 17/10/2001

British · England

Charles John Nicholas Ward

director · Since 17/10/2001

British · United Kingdom

William Rupert Burrows

director · Since 19/02/2002

British · Japan

William Rupert Burrows

director · Since 19/02/2002

SOLICITOR

BRITISH · JAPAN

Ms Georgia Louise Gordon

director · Since 09/07/2002

LAWYER

BRITISH · UNITED KINGDOM

Also on 30 other boards

Georgia Louise Gordon

director · Since 09/07/2002

British · United Kingdom

Valerie Susan Acremann

director · Since 09/03/2004

British · England

Mrs Valerie Susan Acremann

director · Since 09/03/2004

RETIRED TEACHER

BRITISH · ENGLAND

Also on 1 other board

Patrick John Zervudachi

director · Since 06/09/2006

British · England

Mr Patrick John Zervudachi

director · Since 06/09/2006

FINANCIAL CONSULTANT

BRITISH · ENGLAND

Mr Charles John Nicholas Ward

director · Since 17/01/2010

BRITISH · ENGLAND

James Mark Ptarmigan Douglas Stroyan

director · Since 20/10/2012

British · England

Mr James Mark Ptarmigan Douglas Stroyan

director · Since 20/10/2012

BRITISH · ENGLAND

Mr Shiu Hong Ng

director · Since 07/01/2013

BRITISH · HONG KONG

Shiu Hong Ng

director · Since 07/01/2013

British · Hong Kong

Catherine Louise Copping

director · Since 11/01/2016

British · England

Mrs Catherine Louise Copping

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Lady Henrietta Kate Stroyan

director · Since 19/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Henrietta Kate Stroyan

director · Since 19/06/2024

British · England

Mr Armand Marie Rene Henri De Cosnac

director · Since 03/09/2026

FRENCH · FRANCE

Former

Annette Lyn Petchey

director · Resigned 27/09/2005

Adrian Christopher Mortimer Burrows

director · Resigned 14/06/2007

David Edwin Perry

director · Resigned 08/09/2016

Jennifer Ann Perry

director · Resigned 08/09/2016

Sara Havelock-Allan

director · Resigned 26/02/2017

Marcus John Clive Perry

secretary · Resigned 05/12/2018

Rosemary Wetherell

director · Resigned 22/06/2022

Clarissa Augusta Craig Brown

director · Resigned 06/10/2022

Mark Ptarmigan Douglas Stroyan

director · Resigned 21/12/2025

Charles John Nicholas Ward

director · Resigned 20/10/2026

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 2 Tolherst Court, Turkey Mill Business Park
2026-08-19

2 TOLHERST COURT, TURKEY MILL BUSINESS PARK

post town → Maidstone
2026-08-19

MAIDSTONE

officer appointed → ACREMANN, Valerie Susan
2026-08-19
officer appointed → BURROWS, William Rupert
2026-08-19
officer appointed → COPPING, Catherine Louise
2026-08-19
officer appointed → GORDON, Georgia Louise
2026-08-19
officer appointed → NG, Shiu Hong
2026-08-19
officer appointed → PERRY, Marcus John Clive
2026-08-19
officer appointed → STROYAN, Henrietta Kate, Lady
2026-08-19
officer appointed → STROYAN, James Mark Ptarmigan Douglas
2026-08-19
officer appointed → WARD, Charles John Nicholas
2026-08-19
officer appointed → ZERVUDACHI, Patrick John
2026-08-19