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Waterfront (Warwick) Management Company Limited

06371938

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

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX
Incorporated 17/09/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Louise Hyde

secretary · Since 15/10/2018

Ms Gemma Conlon

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Kirsten Wildman

director · Since 16/12/2024

REGIONAL DIRECTOR OF HOUSING

BRITISH · ENGLAND

Also on 1 other board

Louise Hyde

secretary · Since 15/10/2018

Gemma Conlon

director · Since 16/11/2020

British · United Kingdom

Kirsten Wildman

director · Since 16/12/2024

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/09/2007

Victoria Christine Noon

secretary · Resigned 31/12/2008

Richard James Laugharne

director · Resigned 14/01/2011

Elaine Elizabeth Dufaur

director · Resigned 14/01/2011

Lisa Jacqueline Painter

director · Resigned 01/07/2011

Andrew John Doylend

director · Resigned 04/08/2011

Alan Charles Townshend

director · Resigned 18/05/2012

Angela June Firman

secretary · Resigned 29/06/2012

Adrian John Shaw

director · Resigned 28/02/2014

Francesco Giuseppe Elia

director · Resigned 30/05/2014

Robert Williams Kerse

director · Resigned 10/02/2015

Deborah Upton

secretary · Resigned 31/01/2016

Deborah Josephine Upton

director · Resigned 31/01/2016

Cp Bigwood Management Llp

corporate secretary · Resigned 13/04/2016

Angela Maria Drum

secretary · Resigned 29/11/2016

Steven John Woodcock

director · Resigned 30/11/2016

Clare Miller

secretary · Resigned 15/10/2018

Austen Barry Reid

director · Resigned 31/01/2019

Joyce Ferguson

director · Resigned 16/11/2020

Lewin Roy Dumper

director · Resigned 16/12/2024

Persons with Significant Control

Leamington Waterfront Llp

75–100% votes
Appoint directors

Notified 01/04/2017

Change History

officer appointed → HYDE, Louise
2026-07-29
officer appointed → CONLON, Gemma
2026-07-29
officer appointed → WILDMAN, Kirsten
2026-07-29
status → active
2026-07-29

Active

type → private-limited-guarant-nsc
2026-07-29

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

address line1 → 5th Floor, Greater London House
2026-07-29

5TH FLOOR, GREATER LONDON HOUSE

post town → London
2026-07-29

LONDON