WARWICK HOUSE LIMITED

Company summary

Company number: 02300956
Status: ACTIVE
Incorporated / age: 29 September 198837 years
Registered office: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Accounts due: 31 December 2026
Confirmation statement due: 9 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 05:18 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
Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Patricia Ann ACTIVE	Director	13 May 2026		England	April 1934	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
GUEST, Wynand Jacobus ACTIVE	Director	01 May 2019		England	March 1971	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
HONNIBALL, Thomas ACTIVE	Director	07 Aug 2025		England	May 1979	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
SYLVESTER, Cheryl Lee ACTIVE	Director	18 Feb 2022		United Kingdom	January 1961	Jennings & Barrett, 323 Bexley Road, Erith, Kent, DA8 3EX, United Kingdom
CHAPMAN, Francis David RESIGNED	Secretary	11 Jul 1994	29 Sep 2006			1 Warwick House, Malmers Well Road, High Wycombe, Buckinghamshire, HP13 6LL
QUADLING, Josephine Agnes RESIGNED	Secretary		11 Jul 1994			1 Warwick House, High Wycombe, Buckinghamshire, HP13 7XB
LEASEHOLD MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	29 Sep 2006	21 Oct 2021			16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
CHAPMAN, Francis David RESIGNED	Director	11 Jul 1994	12 Oct 2020	England	May 1933	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
DE SILVA, Hamish RESIGNED	Director	13 Sep 1992	16 Aug 2013	England	January 1947	5 Priory Road, High Wycombe, Bucks, HP13 6SE
PAYNE, Mark Edward RESIGNED	Director	09 May 2014	08 May 2019	United Kingdom	December 1976	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
SYLVESTER, Ian Leslie RESIGNED	Director	14 Feb 2014	30 Aug 2023	England	October 1947	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
THOMSON, John Derek RESIGNED	Director		29 May 1993		September 1943	3 Warwick House, High Wycombe, Buckinghamshire, HP13 7XB
WAUDBY, Caroline Sarah RESIGNED	Director	19 Aug 2013	07 Jun 2024	England	November 1987	Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
WITHERS, Anne RESIGNED	Director	23 Sep 1993	15 Dec 2006		March 1948	2,Warwick House, Malmers Well Road, High Wycombe, Buckinghamshire, HP13 6LL

CHAPMAN, Patricia Ann ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: England
Date of birth: April 1934
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

GUEST, Wynand Jacobus ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: March 1971
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

HONNIBALL, Thomas ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: England
Date of birth: May 1979
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

SYLVESTER, Cheryl Lee ACTIVE
Role: Director
Appointed on: 18 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Jennings & Barrett, 323 Bexley Road, Erith, Kent, DA8 3EX, United Kingdom

CHAPMAN, Francis David RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 29 Sep 2006
Address: 1 Warwick House, Malmers Well Road, High Wycombe, Buckinghamshire, HP13 6LL

QUADLING, Josephine Agnes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1994
Address: 1 Warwick House, High Wycombe, Buckinghamshire, HP13 7XB

LEASEHOLD MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 21 Oct 2021
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

CHAPMAN, Francis David RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: May 1933
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

DE SILVA, Hamish RESIGNED
Role: Director
Appointed on: 13 Sep 1992
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: January 1947
Address: 5 Priory Road, High Wycombe, Bucks, HP13 6SE

PAYNE, Mark Edward RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

SYLVESTER, Ian Leslie RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 30 Aug 2023
Country of Residence: England
Date of birth: October 1947
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

THOMSON, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1993
Date of birth: September 1943
Address: 3 Warwick House, High Wycombe, Buckinghamshire, HP13 7XB

WAUDBY, Caroline Sarah RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: November 1987
Address: Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England

WITHERS, Anne RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 15 Dec 2006
Date of birth: March 1948
Address: 2,Warwick House, Malmers Well Road, High Wycombe, Buckinghamshire, HP13 6LL

Filing history

Timeline

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Charges

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Exemptions

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