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Companies House/Leamington/Company profile

38 WARWICK NEW ROAD MANAGEMENT LTD

Active
06709337·incorporated 2008-09-26

38 WARWICK NEW ROAD MANAGEMENT LTD is an active UK private limited company, incorporated on 26 September 2008 at Companies House (number 06709337; OpenRegistry canonical ID GB-06709337-38-warwick-new-road-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 8 active companies registered in Leamington, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-26
Registered Address
FLAT 9,, 38 WARWICK NEW ROAD, LEAMINGTON, WARWICKSHIRE, CV32 6AA
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 38 WARWICK NEW ROAD MANAGEMENT LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

38 WARWICK NEW ROAD MANAGEMENT LTD has 9 persons with significant control on file:

  • Jonathan Berens born 1963 resident in England, British national. Notified 2021-09-17.
    • Has significant influence or control
  • Mr Peter John Chaffey born 1978 resident in England, British national. Notified 2021-09-17.
    • Has significant influence or control
  • Mr William Alexander Edward Dineley born 1981 resident in England, British national. Notified 2021-09-17.
    • Has significant influence or control
  • Thomas Alexander born 1962 resident in England, British national. Notified 2021-09-17.
    • Has significant influence or control
  • Christina Kyriakidou born 1983 resident in England, Cypriot national. Notified 2021-09-17.
    • Has significant influence or control
  • Laura Williams born 1976 resident in England, British national. Notified 2021-09-17.
    • Has significant influence or control
  • Alistair Mcarthur born 1967 resident in England, British national. Notified 2021-09-17.
    • Has significant influence or control
  • Geraldine Jackson born 1962 resident in England, British national. Notified 2021-09-17.
    • Has significant influence or control
  • Mr Marc Richard Wood born 1988 resident in England, British national. Notified 2021-09-17.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-26. Ceased 2021-09-15.

Previous names

38 WARWICK NEW ROAD MANAGEMENT LTD has previously traded as:

  • 38 WARWICK NEW ROAD MANAGMENT LTD (until 2019-10-11)

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Leamington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06709337.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.