32 WARRINGTON CRESCENT LIMITED (01684838)

32 WARRINGTON CRESCENT LIMITED

Company summary

Company number: 01684838
Status: ACTIVE
Incorporated / age: 7 December 198243 years
Registered office: 36 Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
Accounts due: 23 March 2027
Confirmation statement due: 26 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 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
36 Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Richard ACTIVE	Secretary	12 Feb 2014				36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, England
BINGHAM, Carol Anne ACTIVE	Director	01 Sep 2000		United Kingdom	August 1941	Ground Floor Flat, 32 Warrington Crescent Maida Vale, London, W9 1EL
WALLNER, Cornelia ACTIVE	Director	14 Oct 2013		England	October 1971	36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, England
BINGHAM, Carol Anne RESIGNED	Secretary	06 Feb 2005	12 Feb 2014			Ground Floor Flat, 32 Warrington Crescent Maida Vale, London, W9 1EL
BURNAND, Robert George RESIGNED	Secretary	11 Aug 1996	03 Sep 1999			22 Clifton Road, Little Venice, London, W9 1ST
NORRIS, Aileen Dierdre RESIGNED	Secretary	02 Aug 2004	06 Feb 2005			32 Warrington Crescent, Maida Vale, London, W9 1EL
PEPPIATT, Brian Chalmers RESIGNED	Secretary	10 Oct 1994	11 Aug 1996			47 Maida Vale, London, W9 1SH
SOUTHAM, Roger James RESIGNED	Secretary	01 Oct 2008	26 Jan 2012			Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary		10 Oct 1994			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	03 Sep 1999	02 Aug 2004			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	26 Jan 2012	05 Feb 2014			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
FROMENT, Oliver Robert RESIGNED	Director	10 Oct 1994	01 Sep 2000		January 1950	Ground Floor Flat, 32 Warrington Crescent Maida Vale, London, W9 1EL
LEE, Christopher RESIGNED	Director	02 Oct 2003	06 Feb 2005		February 1966	Flat 4, 32 Warrington Crescent, Maida Vale, London, W9 1EL
LEE, Christopher RESIGNED	Director	03 May 2002	30 Jul 2002		March 1966	32 Warrington Crescent, London, W9 1EL
PEPPIATT, Brian Chalmers RESIGNED	Director	10 Oct 1994	11 Aug 1996		May 1938	47 Maida Vale, London, W9 1SH
RODGER, Margaret Alexandra RESIGNED	Director		10 Oct 1994	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
SALVESEN, Duncan James RESIGNED	Director	02 Oct 2003	18 Mar 2011	United Kingdom	September 1957	73 Erpingham Road, Putney, London, SW15 1BH
TOPER, Stuart RESIGNED	Director	13 May 2003	02 Aug 2004		December 1955	9 Water Gardens, Stanmore, Middlesex, HA7 3QA
TUCKETT, Geoffrey Nigel RESIGNED	Director		10 Oct 1994	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL
WELDON, Phillip RESIGNED	Director	16 Feb 2005	15 Nov 2012	United Kingdom	June 1960	Apt 3, 32 Warrington Crescent, Maida Vale, W9 1ED

JORDAN, Richard ACTIVE
Role: Secretary
Appointed on: 12 Feb 2014
Address: 36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, England

BINGHAM, Carol Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Ground Floor Flat, 32 Warrington Crescent Maida Vale, London, W9 1EL

WALLNER, Cornelia ACTIVE
Role: Director
Appointed on: 14 Oct 2013
Country of Residence: England
Date of birth: October 1971
Address: 36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JORDAN, Richard ACTIVE

Secretary

12 Feb 2014

36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, England

BINGHAM, Carol Anne ACTIVE

Director

01 Sep 2000

United Kingdom

August 1941

Ground Floor Flat, 32 Warrington Crescent Maida Vale, London, W9 1EL

WALLNER, Cornelia ACTIVE

Director

14 Oct 2013

England

October 1971

36, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, England

BINGHAM, Carol Anne RESIGNED

Secretary

06 Feb 2005

12 Feb 2014

Ground Floor Flat, 32 Warrington Crescent Maida Vale, London, W9 1EL

BURNAND, Robert George RESIGNED

Secretary

11 Aug 1996

03 Sep 1999

22 Clifton Road, Little Venice, London, W9 1ST

NORRIS, Aileen Dierdre RESIGNED

Secretary

02 Aug 2004

06 Feb 2005

32 Warrington Crescent, Maida Vale, London, W9 1EL

PEPPIATT, Brian Chalmers RESIGNED

Secretary

10 Oct 1994

11 Aug 1996

47 Maida Vale, London, W9 1SH

SOUTHAM, Roger James RESIGNED

Secretary

01 Oct 2008

26 Jan 2012

Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED

Secretary

10 Oct 1994

Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SOLITAIRE SECRETARIES LTD RESIGNED

Secretary

03 Sep 1999

02 Aug 2004

Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

TRINITY NOMINEES (1) LIMITED RESIGNED

Secretary

26 Jan 2012

05 Feb 2014

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

FROMENT, Oliver Robert RESIGNED

Director

10 Oct 1994

01 Sep 2000

January 1950

Ground Floor Flat, 32 Warrington Crescent Maida Vale, London, W9 1EL

LEE, Christopher RESIGNED

Director

02 Oct 2003

06 Feb 2005

February 1966

Flat 4, 32 Warrington Crescent, Maida Vale, London, W9 1EL

LEE, Christopher RESIGNED

Director

03 May 2002

30 Jul 2002

March 1966

32 Warrington Crescent, London, W9 1EL

PEPPIATT, Brian Chalmers RESIGNED

Director

10 Oct 1994

11 Aug 1996

May 1938

47 Maida Vale, London, W9 1SH

RODGER, Margaret Alexandra RESIGNED

Director

10 Oct 1994

England

October 1954

25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL

SALVESEN, Duncan James RESIGNED

Director

02 Oct 2003

18 Mar 2011

United Kingdom

September 1957

73 Erpingham Road, Putney, London, SW15 1BH

TOPER, Stuart RESIGNED

Director

13 May 2003

02 Aug 2004

December 1955

9 Water Gardens, Stanmore, Middlesex, HA7 3QA

TUCKETT, Geoffrey Nigel RESIGNED

Director

10 Oct 1994

United Kingdom

October 1949

158 Delaware Mansions, Delaware Road, London, W9 2LL

WELDON, Phillip RESIGNED

Director

16 Feb 2005

15 Nov 2012

United Kingdom

June 1960

Apt 3, 32 Warrington Crescent, Maida Vale, W9 1ED