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Warwickshire Connect Endemere Management Limited

16225151

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

Stockton House Rugby Road, Stockton, Southam, CV47 8LB
Incorporated 03/02/2025

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Robert John Wigley

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 20 other boards

Mr James Benedict Ellerington

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Ms Claire Alexandra Ruth Lynch

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mrs Emma Louise Spark

secretary · Since 15/05/2025

Robert John Wigley

director · Since 03/02/2025

British · England · Age 65

James Benedict Ellerington

director · Since 03/02/2025

British · England · Age 48

Claire Alexandra Ruth Lynch

director · Since 03/02/2025

British · United Kingdom · Age 46

Emma Louise Spark

secretary · Since 15/05/2025

Former

James Davies

director · Resigned 31/03/2025

Persons with Significant Control

The Wigley Group Limited

75–100% shares
75–100% votes
Appoint directors

Stockton House, Rugby Road, Southam, CV47 8LB

Reg: 00794854 · Companies House · Private Company Limited By Shares

Notified 03/02/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Stockton House Rugby Road
2026-07-29

STOCKTON HOUSE RUGBY ROAD

post townSoutham
2026-07-29

SOUTHAM

officer appointedSPARK, Emma Louise
2026-07-29
officer appointedELLERINGTON, James Benedict
2026-07-29
officer appointedLYNCH, Claire Alexandra Ruth
2026-07-29
officer appointedWIGLEY, Robert John
2026-07-29