Introduction
Watch Company
W
WARWICK PLACE (CHESHUNT) MANAGEMENT COMPANY LIMITED
WARWICK PLACE (CHESHUNT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 August 2024 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WARWICK PLACE (CHESHUNT) MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
15911290
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 22 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
Period: 22 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
WARWICK PLACE (GOFFS OAK) MANAGEMENT COMPANY LIMITED
From: 22 August 2024To: 8 July 2025
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
ELVIDGE, Stuart Alan
Active84 Fisherton Street, SalisburySP2 7QY
Born August 1968
Director
Appointed 22 Aug 2024
ELVIDGE, Stuart Alan
84 Fisherton Street, SalisburySP2 7QY
Born August 1968
Director
22 Aug 2024
Active
HALFHIDE, Simon Charles
Active84 Fisherton Street, SalisburySP2 7QY
Born April 1967
Director
Appointed 25 Feb 2025
HALFHIDE, Simon Charles
84 Fisherton Street, SalisburySP2 7QY
Born April 1967
Director
25 Feb 2025
Active
WILLIAMS, Karly Adele
Active84 Fisherton Street, SalisburySP2 7QY
Born February 1982
Director
Appointed 25 Feb 2025
WILLIAMS, Karly Adele
84 Fisherton Street, SalisburySP2 7QY
Born February 1982
Director
25 Feb 2025
Active
YALLOP, Benjamin William
Active84 Fisherton Street, SalisburySP2 7QY
Born August 1976
Director
Appointed 22 Aug 2024
YALLOP, Benjamin William
84 Fisherton Street, SalisburySP2 7QY
Born August 1976
Director
22 Aug 2024
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 22 Aug 2024
Resigned 31 Oct 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
22 Aug 2024
Resigned 31 Oct 2024
Resigned
NORRIS, Matthew Adam
Resigned84 Fisherton Street, SalisburySP2 7QY
Born January 1975
Director
Appointed 22 Aug 2024
Resigned 19 Feb 2025
NORRIS, Matthew Adam
84 Fisherton Street, SalisburySP2 7QY
Born January 1975
Director
22 Aug 2024
Resigned 19 Feb 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Adam Norris
Ceased84 Fisherton Street, SalisburySP2 7QY
Born January 1975
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Ceased 19 Feb 2025
Mr Matthew Adam Norris
84 Fisherton Street, SalisburySP2 7QY
Born January 1975
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Ceased 19 Feb 2025
Ceased
Mr Stuart Alan Elvidge
Active84 Fisherton Street, SalisburySP2 7QY
Born August 1968
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Mr Stuart Alan Elvidge
84 Fisherton Street, SalisburySP2 7QY
Born August 1968
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Active
Mr Benjamin William Yallop
Active84 Fisherton Street, SalisburySP2 7QY
Born August 1976
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Mr Benjamin William Yallop
84 Fisherton Street, SalisburySP2 7QY
Born August 1976
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Active
Croudace Homes Limited
Active84 Fisherton Street, SalisburySP2 7QY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Croudace Homes Limited
84 Fisherton Street, SalisburySP2 7QY
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Active
Filing History
11
Description
Type
Date Filed
Document
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
13 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2024
11 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2024