WARWICK FLATS MANAGEMENT CO.LIMITED

Company summary

Company number: 01203198
Status: ACTIVE
Incorporated / age: 11 March 197551 years
Registered office: 13 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
Accounts due: 28 February 2027
Confirmation statement due: 8 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:55 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
13 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TONNA, Kevin Anthony ACTIVE	Secretary	09 Nov 2013				5, Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL, England
MCMONAGLE, Darren Sean ACTIVE	Director	11 Jul 2005		United Kingdom	February 1973	46, Ellsworth Road, High Wycombe, Buckinghamshire, HP11 2TX, England
TONNA, Kevin Anthony ACTIVE	Director	10 Oct 2003		England	October 1977	5, Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL, England
WINNING, Nicholas Michael ACTIVE	Director			United Kingdom	August 1966	3 Warwick Court, Carisbrooke Avenue, High Wycombe, Bucks, HP12 4NL
BENNETT, David RESIGNED	Secretary	28 May 2002	05 Nov 2002			Warwick Court, 1 Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
DAVIS, Glynn RESIGNED	Secretary	24 Sep 1996	30 Sep 1999			9 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
NICHOLSON, Alasair Ian RESIGNED	Secretary		24 Sep 1996			1 Warwick Court, Carisbrook Avenue, High Wycombe, Bucks, HP12 4NL
NOONE, Shane RESIGNED	Secretary	30 Sep 1999	28 May 2002			11 Warwick Court Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
STILLMAN, Glen RESIGNED	Secretary	20 Dec 2007	09 Nov 2013			1a Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
HILLCREST ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	01 Sep 2004	20 Dec 2007			10 Overcliffe, Gravesend, Kent, DA11 0EF
TOUCHSTONE CPS RESIGNED	Secretary	05 Nov 2002	31 Aug 2004			Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes, MK1 1QY
BADGER, Martin David RESIGNED	Director	18 Aug 1997	10 May 1999		June 1974	1 Warwick Court Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
CONN, Edward Andrew RESIGNED	Director		26 Mar 1997		August 1963	11 Warwick Court, Carisbrook Avenue, High Wycombe, Bucks, HP12 4NL
COPELAND, Garrett Anthony RESIGNED	Director		09 Jun 1999		June 1959	House 69 10555 Montgomery Road, Montgomery, Cincinnati, Ohio 45242, FOREIGN, Usa
CRAWSHAW, Steven RESIGNED	Director	01 Dec 2008	25 Jan 2013	England	May 1968	11, Warwick Court, Carisbrooke Avenue, High Wycombe, Bucks, HP12 4NL
DAVIS, Glynn RESIGNED	Director	08 Sep 1993	30 Sep 1999		May 1971	9 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
DAVIS, Glynn RESIGNED	Director	08 Sep 1993	18 Sep 1993		May 1971	9 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
HIGGS, Deborah Jane RESIGNED	Director		24 May 2004		August 1963	13 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL, England
MCCARTHY, Ronald Arthur RESIGNED	Director		15 Jul 1996		September 1926	7 Warwick Court, Carisbrook Avenue, High Wycombe, Bucks, HP12 4NL
MOORE, David Philip Gayton RESIGNED	Director		08 Mar 1993		September 1964	6 Linden Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RG
NICHOLSON, Alasair Ian RESIGNED	Director		24 Sep 1996		January 1964	1 Warwick Court, Carisbrook Avenue, High Wycombe, Bucks, HP12 4NL
NOONE, Shane RESIGNED	Director	18 Aug 1997	28 May 2002		October 1968	11 Warwick Court Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
STEVENS, Amanda Diane RESIGNED	Director	05 Nov 2002	11 Jul 2005		March 1965	11 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL
STILLMAN, Glen RESIGNED	Director	20 Dec 2007	09 Nov 2013	United Kingdom	April 1981	1a Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

TONNA, Kevin Anthony ACTIVE
Role: Secretary
Appointed on: 09 Nov 2013
Address: 5, Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL, England

MCMONAGLE, Darren Sean ACTIVE
Role: Director
Appointed on: 11 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 46, Ellsworth Road, High Wycombe, Buckinghamshire, HP11 2TX, England

TONNA, Kevin Anthony ACTIVE
Role: Director
Appointed on: 10 Oct 2003
Country of Residence: England
Date of birth: October 1977
Address: 5, Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL, England

WINNING, Nicholas Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3 Warwick Court, Carisbrooke Avenue, High Wycombe, Bucks, HP12 4NL

BENNETT, David RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 05 Nov 2002
Address: Warwick Court, 1 Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

DAVIS, Glynn RESIGNED
Role: Secretary
Appointed on: 24 Sep 1996
Resigned on: 30 Sep 1999
Address: 9 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

NICHOLSON, Alasair Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1996
Address: 1 Warwick Court, Carisbrook Avenue, High Wycombe, Bucks, HP12 4NL

NOONE, Shane RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 28 May 2002
Address: 11 Warwick Court Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

STILLMAN, Glen RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 09 Nov 2013
Address: 1a Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

HILLCREST ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 20 Dec 2007
Address: 10 Overcliffe, Gravesend, Kent, DA11 0EF

TOUCHSTONE CPS RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 31 Aug 2004
Address: Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes, MK1 1QY

BADGER, Martin David RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 10 May 1999
Date of birth: June 1974
Address: 1 Warwick Court Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

CONN, Edward Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: August 1963
Address: 11 Warwick Court, Carisbrook Avenue, High Wycombe, Bucks, HP12 4NL

COPELAND, Garrett Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1999
Date of birth: June 1959
Address: House 69 10555 Montgomery Road, Montgomery, Cincinnati, Ohio 45242, FOREIGN, Usa

CRAWSHAW, Steven RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: May 1968
Address: 11, Warwick Court, Carisbrooke Avenue, High Wycombe, Bucks, HP12 4NL

DAVIS, Glynn RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 30 Sep 1999
Date of birth: May 1971
Address: 9 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

DAVIS, Glynn RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 18 Sep 1993
Date of birth: May 1971
Address: 9 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

HIGGS, Deborah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2004
Date of birth: August 1963
Address: 13 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL, England

MCCARTHY, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Date of birth: September 1926
Address: 7 Warwick Court, Carisbrook Avenue, High Wycombe, Bucks, HP12 4NL

MOORE, David Philip Gayton RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: September 1964
Address: 6 Linden Walk, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RG

NICHOLSON, Alasair Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Date of birth: January 1964
Address: 1 Warwick Court, Carisbrook Avenue, High Wycombe, Bucks, HP12 4NL

NOONE, Shane RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 28 May 2002
Date of birth: October 1968
Address: 11 Warwick Court Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

STEVENS, Amanda Diane RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 11 Jul 2005
Date of birth: March 1965
Address: 11 Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

STILLMAN, Glen RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 09 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 1a Warwick Court, Carisbrooke Avenue, High Wycombe, Buckinghamshire, HP12 4NL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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