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79 WARRINGTON CRESCENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01950464
Status: ACTIVE
Incorporated / age: 26 September 198540 years
Registered office: Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Accounts due: 24 December 2026
Confirmation statement due: 2 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:04 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
Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARMANS 1859 LIMITED ACTIVE	Secretary	01 Sep 2020				Unit 12, St. Georges Tower, Hatley St.George, Sandy, SG19 3SH, England
CLEAVER, Adele Linda ACTIVE	Director	17 Dec 2025		England	October 1963	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
MCCOURT, Eamon RESIGNED	Secretary	20 Nov 2003	01 Mar 2013			Old Coach House, 22a Rayne Road, Braintree, Essex, CM7 2QH, United Kingdom
O SULLIVAN, Patrick RESIGNED	Secretary	17 Feb 2002	20 Nov 2003			Warmans, 312 Saint Pauls Road, Highbury Corner, London, N1 2LQ
PEPPIATT, Brian Chalmers RESIGNED	Secretary	13 Jan 1992	01 Apr 1993			47 Maida Vale, London, W9 1SH
SMITH, Julian Gervase RESIGNED	Secretary	01 Apr 1993	12 Aug 2002			323 Kennington Road, London, SE11 4QE
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary		13 Jan 1992			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
WARMANS PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Mar 2013	01 Sep 2020			Unit 12, St Georges Tower, Hatley St. George, Sandy, SG19 3SH, England
BERETTA, Giuseppe RESIGNED	Director	08 Jan 1992	17 Dec 2025	United Kingdom	March 1946	79 Warrington Crescent, Flat 2, 79 Warrington Crescent, London, W9 1EH, United Kingdom
FARRELL, Michael Geoffrey Shaun RESIGNED	Director		26 Sep 1991		April 1950	7 Glenwood Close, Hempstead, Kent, ME7 3RP
HERMENS, Amos Petrus RESIGNED	Director	01 Dec 2012	28 Sep 2021	England	August 1971	79a, Warrington Crescent, London, W9 1EH, England
HERMENS, Amos Petrus RESIGNED	Director	08 Feb 2010	01 Mar 2010	England	August 1971	65b, High Street, Sawston, Cambridge, Cambridgeshire, CB22 3BG
HERMENS, Amos Petrus RESIGNED	Director	08 Feb 2010	01 Oct 2011	England	August 1971	79a, Warrington Crescent, London, W9 1EH, United Kingdom
KIDD, David John RESIGNED	Director	08 Jan 1992	03 Aug 2009		April 1959	2a Shek O Headland, Shek O, Hong Kong
RODGER, Margaret Alexandra RESIGNED	Director	26 Sep 1991	13 Jan 1992	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
TUCKETT, Geoffrey Nigel RESIGNED	Director		13 Jan 1992	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL
WINTON, Jonathan RESIGNED	Director	27 Apr 2018	05 Mar 2025	United Kingdom	December 1982	Unit 12, St Georges Tower, Hatley St. George, Sandy, SG19 3SH, England

WARMANS 1859 LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: Unit 12, St. Georges Tower, Hatley St.George, Sandy, SG19 3SH, England

CLEAVER, Adele Linda ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: England
Date of birth: October 1963
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

MCCOURT, Eamon RESIGNED
Role: Secretary
Appointed on: 20 Nov 2003
Resigned on: 01 Mar 2013
Address: Old Coach House, 22a Rayne Road, Braintree, Essex, CM7 2QH, United Kingdom

O SULLIVAN, Patrick RESIGNED
Role: Secretary
Appointed on: 17 Feb 2002
Resigned on: 20 Nov 2003
Address: Warmans, 312 Saint Pauls Road, Highbury Corner, London, N1 2LQ

PEPPIATT, Brian Chalmers RESIGNED
Role: Secretary
Appointed on: 13 Jan 1992
Resigned on: 01 Apr 1993
Address: 47 Maida Vale, London, W9 1SH

SMITH, Julian Gervase RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 12 Aug 2002
Address: 323 Kennington Road, London, SE11 4QE

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 1992
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

WARMANS PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 01 Sep 2020
Address: Unit 12, St Georges Tower, Hatley St. George, Sandy, SG19 3SH, England

HERMENS, Amos Petrus RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: August 1971
Address: 79a, Warrington Crescent, London, W9 1EH, England

HERMENS, Amos Petrus RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: August 1971
Address: 65b, High Street, Sawston, Cambridge, Cambridgeshire, CB22 3BG

HERMENS, Amos Petrus RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: August 1971
Address: 79a, Warrington Crescent, London, W9 1EH, United Kingdom

KIDD, David John RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 03 Aug 2009
Date of birth: April 1959
Address: 2a Shek O Headland, Shek O, Hong Kong

RODGER, Margaret Alexandra RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 13 Jan 1992
Country of Residence: England
Date of birth: October 1954
Address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL

TUCKETT, Geoffrey Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1992
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 158 Delaware Mansions, Delaware Road, London, W9 2LL

WINTON, Jonathan RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Unit 12, St Georges Tower, Hatley St. George, Sandy, SG19 3SH, England