Menna Overview
Here’s a quick overview of 38 WARWICK NEW ROAD MANAGEMENT LTD 👀 — a Leamington, Warwickshire based business that started in 2008.
38 WARWICK NEW ROAD MANAGEMENT LTD
- Company statusactive
- Company No06709337
- Age17 years 10 months Incorporated 26 September 2008
- Officers9
Address
Flat 9, 38 Warwick New Road, Leamington, Warwickshire, CV32 6AA
38 WARWICK NEW ROAD MANAGEMENT LTD is an active company incorporated on 26 September 2008 and based in Leamington, Warwickshire. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
People
Officers9
Significant control (PSC)9
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Thomas James Bedford | director | Jan 1962 | 05 Dec 2009 |
| BERENS, Jonathan David, Mr. | director | Feb 1963 | 18 Aug 2017 |
| CHAFFEY, Peter John | director | Apr 1978 | 05 Sept 2021 |
| DINELEY, William Alexander Edward | director | Aug 1981 | 13 Jan 2010 |
| JACKSON, Geraldine Andrea | director | Nov 1962 | 02 Jun 2017 |
| KYRIAKIDOU, Christina, Dr | director | Sep 1983 | 01 Nov 2009 |
| MCARTHUR, Alistair | director | Mar 1967 | 26 Sept 2008 |
| WILLIAMS, Laura Mallia | director | Jan 1976 | 06 Oct 2017 |
| WOOD, Marc Richard | director | Nov 1988 | 23 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonathan Berens | Feb 1963 | 17 Sept 2021 |
| Mr Peter John Chaffey | Apr 1978 | 17 Sept 2021 |
| Mr William Alexander Edward Dineley | Aug 1981 | 17 Sept 2021 |
| Thomas Alexander | Jan 1962 | 17 Sept 2021 |
| Christina Kyriakidou | Sep 1983 | 17 Sept 2021 |
| Laura Williams | Jan 1976 | 17 Sept 2021 |
| Alistair Mcarthur | Mar 1967 | 17 Sept 2021 |
| Geraldine Jackson | Nov 1962 | 17 Sept 2021 |
| Mr Marc Richard Wood | Nov 1988 | 17 Sept 2021 |
Related Companies
To view a related company, use above.
ALEXANDER, Thomas James Bedford are mutual persons.
CHAFFEY, Peter John are mutual persons.
CHAFFEY, Peter John are mutual persons.
KYRIAKIDOU, Christina, Dr are mutual persons.
GRANVILLE-EDMUNDS, Sebastian Peter are mutual persons.
GRANVILLE-EDMUNDS, Sebastian Peter are mutual persons.
AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED
ALEXANDER, Thomas James Bedford are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 38 WARWICK NEW ROAD MANAGEMENT LTD 👀 — a Leamington, Warwickshire based business that started in 2008.