FREDERICK WARNE & CO LIMITED

Company summary

Company number: 00155455
Status: ACTIVE
Incorporated / age: 26 May 1919107 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Book publishing

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FREDERICK WARNE & CO LIMITED

Company summary

Company number: 00155455
Status: ACTIVE
Incorporated / age: 26 May 1919107 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Book publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
DOW, Francesca ACTIVE	Director	31 Dec 2010		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	31 Mar 2014		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	31 Dec 2010		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
ENGLE, Cecily Julia RESIGNED	Secretary		31 Mar 2002			55, Blenheim Terrace, London, NW8 0EJ
PEACOCK, Helena Caroline RESIGNED	Secretary	31 Mar 2002	30 Jun 2016			28 Lancaster Grove, London, NW3 4PB
BARTON, Stephanie RESIGNED	Director	07 Jan 2008	31 Dec 2010	United Kingdom	March 1957	7, Welby Gardens, Grantham, Lincolnshire, NG31 8AN
BRENNAN, Suzanne Margaret RESIGNED	Director	14 Jun 2010	31 Mar 2014	England	January 1969	80, Strand, London, WC2R 0RL
ENGLE, Cecily Julia RESIGNED	Director	21 Jun 2000	31 Mar 2002	England	December 1960	55, Blenheim Terrace, London, NW8 0EJ
FIELD, Peter RESIGNED	Director	01 Jan 2007	31 Dec 2010	United Kingdom	August 1946	80 Strand, London, WC2R 0RL
FLOYER, Sally Margaret Doris RESIGNED	Director		31 Mar 2008	United Kingdom	April 1945	17 Stile Hall Gardens, Chiswick, London, W4 3BS
FORBES WATSON, Anthony David RESIGNED	Director	01 May 1997	28 Feb 2005		September 1954	Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
GLOVER, Trevor David RESIGNED	Director		24 Nov 1995		April 1940	15 Lebanon Gardens, London, SW18 1RQ
HALL, Stephen Derek RESIGNED	Director		31 Jan 1998		January 1942	Parsonage Farm Cottage Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS
LANDERS, Brian James RESIGNED	Director	20 May 2008	31 Jul 2009	United Kingdom	April 1949	Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
MAKINSON, John Crowther RESIGNED	Director	28 Feb 2005	01 Jan 2007	England	October 1954	25 Richmond Crescent, London, N1 0LY
ROLFE, John Henry RESIGNED	Director		01 May 1997		May 1938	73 Elborough Street, London, SW18 5DR
WAN, David Andrew RESIGNED	Director	21 Jun 2000	31 May 2002		June 1954	11 Seneca Road, Scarsdale, New York 10583, Usa
WEBSTER, John Walter RESIGNED	Director		19 Jan 1996		January 1936	Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

DOW, Francesca ACTIVE
Role: Director
Appointed on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

ENGLE, Cecily Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 55, Blenheim Terrace, London, NW8 0EJ

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 30 Jun 2016
Address: 28 Lancaster Grove, London, NW3 4PB

BARTON, Stephanie RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 7, Welby Gardens, Grantham, Lincolnshire, NG31 8AN

BRENNAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1969
Address: 80, Strand, London, WC2R 0RL

ENGLE, Cecily Julia RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1960
Address: 55, Blenheim Terrace, London, NW8 0EJ

FIELD, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 80 Strand, London, WC2R 0RL

FLOYER, Sally Margaret Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 17 Stile Hall Gardens, Chiswick, London, W4 3BS

FORBES WATSON, Anthony David RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 28 Feb 2005
Date of birth: September 1954
Address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP

GLOVER, Trevor David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: April 1940
Address: 15 Lebanon Gardens, London, SW18 1RQ

HALL, Stephen Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: January 1942
Address: Parsonage Farm Cottage Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS

LANDERS, Brian James RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: October 1954
Address: 25 Richmond Crescent, London, N1 0LY

ROLFE, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: May 1938
Address: 73 Elborough Street, London, SW18 5DR

WAN, David Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 May 2002
Date of birth: June 1954
Address: 11 Seneca Road, Scarsdale, New York 10583, Usa

WEBSTER, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: January 1936
Address: Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1941	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1941	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1919	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MARTIN, Sinead Mary ACTIVE

Secretary

30 Jun 2016

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

DOW, Francesca ACTIVE

Director

31 Dec 2010

England

August 1963

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE

Director

31 Mar 2014

England

April 1961

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE

Director

31 Dec 2010

England

August 1963

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

ENGLE, Cecily Julia RESIGNED

Secretary

31 Mar 2002

55, Blenheim Terrace, London, NW8 0EJ

PEACOCK, Helena Caroline RESIGNED

Secretary

31 Mar 2002

30 Jun 2016

28 Lancaster Grove, London, NW3 4PB

BARTON, Stephanie RESIGNED

Director

07 Jan 2008

31 Dec 2010

United Kingdom

March 1957

7, Welby Gardens, Grantham, Lincolnshire, NG31 8AN

BRENNAN, Suzanne Margaret RESIGNED

Director

14 Jun 2010

31 Mar 2014

England

January 1969

80, Strand, London, WC2R 0RL

ENGLE, Cecily Julia RESIGNED

Director

21 Jun 2000

31 Mar 2002

England

December 1960

55, Blenheim Terrace, London, NW8 0EJ

FIELD, Peter RESIGNED

Director

01 Jan 2007

31 Dec 2010

United Kingdom

August 1946

80 Strand, London, WC2R 0RL

FLOYER, Sally Margaret Doris RESIGNED

Director

31 Mar 2008

United Kingdom

April 1945

17 Stile Hall Gardens, Chiswick, London, W4 3BS

FORBES WATSON, Anthony David RESIGNED

Director

01 May 1997

28 Feb 2005

September 1954

Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP

GLOVER, Trevor David RESIGNED

Director

24 Nov 1995

April 1940

15 Lebanon Gardens, London, SW18 1RQ

HALL, Stephen Derek RESIGNED

Director

31 Jan 1998

January 1942

Parsonage Farm Cottage Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS

LANDERS, Brian James RESIGNED

Director

20 May 2008

31 Jul 2009

United Kingdom

April 1949

Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG

MAKINSON, John Crowther RESIGNED

Director

28 Feb 2005

01 Jan 2007

England

October 1954

25 Richmond Crescent, London, N1 0LY

ROLFE, John Henry RESIGNED

Director

01 May 1997

May 1938

73 Elborough Street, London, SW18 5DR

WAN, David Andrew RESIGNED

Director

21 Jun 2000

31 May 2002

June 1954

11 Seneca Road, Scarsdale, New York 10583, Usa

WEBSTER, John Walter RESIGNED

Director

19 Jan 1996

January 1936

Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT