WARBURTON BUILDING SERVICES LIMITED

Company summary

Company number: 01422905
Status: ACTIVE
Incorporated / age: 24 May 197947 years
Registered office: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
Accounts due: 30 November 2026
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:18 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
Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
FLUKERAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Joshua Neil ACTIVE	Director	03 Aug 2020		United Kingdom	December 1988	Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
DAVENALL, Emily Sarah ACTIVE	Director	18 Dec 2023		United Kingdom	March 1985	Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
HODGKINS, Andrew Colin ACTIVE	Director	01 Feb 2022		England	February 1969	Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
WARBURTON, James Clayton ACTIVE	Director	01 Dec 2006		England	November 1969	Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
COOPER, Anthony Sidney RESIGNED	Secretary		03 Jan 2009			Orchard End, Holton, Oxford, OX33 1PU
BATES, Richard RESIGNED	Director	03 Aug 2020	30 Sep 2025	England	June 1984	Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
BURT, Paul John RESIGNED	Director	25 Mar 2011	19 Mar 2024	United Kingdom	January 1962	Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
DAY, Dennis RESIGNED	Director	03 Dec 2007	05 Jan 2009	United Kingdom	July 1962	The Haven, The Green, Stadhampton, Oxford, Oxfordshire, OX44 7UW, United Kingdom
JENNINGS, Michael Maurice RESIGNED	Director		28 Nov 2007	England	December 1947	Middlemarch 1a, Stonesfield Road, Combe, Witney, Oxfordshire, OX29 8PF
LEE, Stephen Bernard RESIGNED	Director	01 Dec 2012	31 Jan 2022	England	June 1953	Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
LUCAS, Robin Adrian RESIGNED	Director		04 Jul 1997		December 1945	53 Chapel Street, Hemel Hempstead, Hertfordshire, HP2 5AA
WARBURTON, Margaret Elizabeth Mary RESIGNED	Director		28 Mar 2011	England	August 1944	Arrundale, Lime Road, North Hinksey, Oxford, OX2 9EH
WARBURTON, William Clayton RESIGNED	Director		28 Mar 2011	England	June 1943	Arrundale, Lime Road, North Hinksey, Oxford, OX2 9EH

CARR, Joshua Neil ACTIVE
Role: Director
Appointed on: 03 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1988
Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS

DAVENALL, Emily Sarah ACTIVE
Role: Director
Appointed on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS

HODGKINS, Andrew Colin ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: February 1969
Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS

WARBURTON, James Clayton ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: England
Date of birth: November 1969
Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS

COOPER, Anthony Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 2009
Address: Orchard End, Holton, Oxford, OX33 1PU

BATES, Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: June 1984
Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS

BURT, Paul John RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 19 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS

DAY, Dennis RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Haven, The Green, Stadhampton, Oxford, Oxfordshire, OX44 7UW, United Kingdom

JENNINGS, Michael Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2007
Country of Residence: England
Date of birth: December 1947
Address: Middlemarch 1a, Stonesfield Road, Combe, Witney, Oxfordshire, OX29 8PF

LEE, Stephen Bernard RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: June 1953
Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS

LUCAS, Robin Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: December 1945
Address: 53 Chapel Street, Hemel Hempstead, Hertfordshire, HP2 5AA

WARBURTON, Margaret Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2011
Country of Residence: England
Date of birth: August 1944
Address: Arrundale, Lime Road, North Hinksey, Oxford, OX2 9EH

WARBURTON, William Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2011
Country of Residence: England
Date of birth: June 1943
Address: Arrundale, Lime Road, North Hinksey, Oxford, OX2 9EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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