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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: 17/10/2025

Due 31/10/2026

On track

Industry

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

Officers

Charles John Nicholas Ward

director · Since 17/10/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Mr Marcus John Clive Perry

director · Since 17/10/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

William Rupert Burrows

director · Since 19/02/2002

SOLICITOR

BRITISH · JAPAN · Age 59

Ms Georgia Louise Gordon

director · Since 09/07/2002

LAWYER

BRITISH · UNITED KINGDOM · Age 65

Also on 30 other boards

Mrs Valerie Susan Acremann

director · Since 09/03/2004

RETIRED TEACHER

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr Patrick John Zervudachi

director · Since 06/09/2006

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 66

Mr James Mark Ptarmigan Douglas Stroyan

director · Since 20/10/2012

BRITISH · ENGLAND · Age 56

Mr Shiu Hong Ng

director · Since 07/01/2013

BRITISH · HONG KONG · Age 72

Mrs Catherine Louise Copping

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Lady Henrietta Kate Stroyan

director · Since 19/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Armand Marie Rene Henri De Cosnac

director · Since 03/09/2026

FRENCH · FRANCE · Age 48

Marcus John Clive Perry

director · Since 17/10/2001

British · England · Age 78

Charles John Nicholas Ward

director · Since 17/10/2001

British · United Kingdom · Age 85

William Rupert Burrows

director · Since 19/02/2002

British · Japan · Age 59

Georgia Louise Gordon

director · Since 09/07/2002

British · United Kingdom · Age 65

Valerie Susan Acremann

director · Since 09/03/2004

British · England · Age 86

Patrick John Zervudachi

director · Since 06/09/2006

British · England · Age 66

James Mark Ptarmigan Douglas Stroyan

director · Since 20/10/2012

British · England · Age 56

Shiu Hong Ng

director · Since 07/01/2013

British · Hong Kong · Age 72

Catherine Louise Copping

director · Since 11/01/2016

British · England · Age 55

Henrietta Kate Stroyan

director · Since 19/06/2024

British · England · Age 56

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line12 Tolherst Court, Turkey Mill Business Park
2026-08-19

2 TOLHERST COURT, TURKEY MILL BUSINESS PARK

post townMaidstone
2026-08-19

MAIDSTONE

officer appointedACREMANN, Valerie Susan
2026-08-19
officer appointedBURROWS, William Rupert
2026-08-19
officer appointedCOPPING, Catherine Louise
2026-08-19
officer appointedGORDON, Georgia Louise
2026-08-19
officer appointedNG, Shiu Hong
2026-08-19
officer appointedPERRY, Marcus John Clive
2026-08-19
officer appointedSTROYAN, Henrietta Kate, Lady
2026-08-19
officer appointedSTROYAN, James Mark Ptarmigan Douglas
2026-08-19
officer appointedWARD, Charles John Nicholas
2026-08-19
officer appointedZERVUDACHI, Patrick John
2026-08-19