WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED (02674367)

WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED

Company summary

Company number: 02674367
Status: ACTIVE
Incorporated / age: 30 December 199134 years
Registered office: 11 Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 06:36 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
11 Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILLOTT, Margaret Fay ACTIVE	Secretary	01 Feb 2012				Flat 3, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
HART, Rachel ACTIVE	Director	19 Jun 2023		England	January 1966	11 Middlewich Road, Holmes Chapel, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England
BROOKS, Alan Frederick RESIGNED	Secretary	17 Jan 1992	02 Dec 1998			Yew Tree Farm Billinge Green, Rudheath, Northwich, Cheshire, CW9 7RZ
COPPOCK, Mary RESIGNED	Secretary	06 Dec 2004	15 Sep 2005			Flat 6 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
COSTELLO, Stephen John RESIGNED	Secretary	15 Sep 2005	02 Feb 2012			Flat 5 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
JACKSON, Clarence RESIGNED	Secretary	15 Nov 1999	15 Nov 2004			Flat 5 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
LONG, John RESIGNED	Secretary	02 Dec 1998	15 Nov 1999			Mead Bank, South Park, Sevenoaks, Kent, TN13 1EL
PIPES, John RESIGNED	Secretary	20 Dec 1991	30 Dec 1991			Bell Cottage, Saxbys, Cowden Edenbridge, Kent, TN8 7DU
BROOKS, Alan Frederick RESIGNED	Director	17 Jan 1992	02 Dec 1998	England	July 1946	Yew Tree Farm Billinge Green, Rudheath, Northwich, Cheshire, CW9 7RZ
COPPOCK, Mary RESIGNED	Director	02 Dec 1998	02 Jul 2003		May 1933	Flat 6 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
COSTELLO, Stephen John RESIGNED	Director	01 Feb 2012	24 Jun 2023	England	January 1976	11, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England
DEAN, Philip Andrew RESIGNED	Director	02 Jul 2003	02 Feb 2012	Great Britain	August 1966	Flat 2 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
GREEN, Shirley Anne Nicolina RESIGNED	Director	17 Jan 1992	02 Dec 1998		July 1946	Yew Tree Farm Billinge Green, Rudheath, Northwich, Cheshire, CW9 7RZ
MBC SECRETARIES LIMITED RESIGNED	Director	20 Dec 1991	30 Dec 1991			174-180 Old Street, London, EC1V 9BP

TILLOTT, Margaret Fay ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: Flat 3, Warmingham Lane, Middlewich, Cheshire, CW10 0DH

HART, Rachel ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: January 1966
Address: 11 Middlewich Road, Holmes Chapel, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England

BROOKS, Alan Frederick RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 02 Dec 1998
Address: Yew Tree Farm Billinge Green, Rudheath, Northwich, Cheshire, CW9 7RZ

COPPOCK, Mary RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILLOTT, Margaret Fay ACTIVE	Secretary	01 Feb 2012				Flat 3, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
HART, Rachel ACTIVE	Director	19 Jun 2023		England	January 1966	11 Middlewich Road, Holmes Chapel, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England
BROOKS, Alan Frederick RESIGNED	Secretary	17 Jan 1992	02 Dec 1998			Yew Tree Farm Billinge Green, Rudheath, Northwich, Cheshire, CW9 7RZ
COPPOCK, Mary RESIGNED	Secretary	06 Dec 2004	15 Sep 2005			Flat 6 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
COSTELLO, Stephen John RESIGNED	Secretary	15 Sep 2005	02 Feb 2012			Flat 5 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
JACKSON, Clarence RESIGNED	Secretary	15 Nov 1999	15 Nov 2004			Flat 5 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
LONG, John RESIGNED	Secretary	02 Dec 1998	15 Nov 1999			Mead Bank, South Park, Sevenoaks, Kent, TN13 1EL
PIPES, John RESIGNED	Secretary	20 Dec 1991	30 Dec 1991			Bell Cottage, Saxbys, Cowden Edenbridge, Kent, TN8 7DU
BROOKS, Alan Frederick RESIGNED	Director	17 Jan 1992	02 Dec 1998	England	July 1946	Yew Tree Farm Billinge Green, Rudheath, Northwich, Cheshire, CW9 7RZ
COPPOCK, Mary RESIGNED	Director	02 Dec 1998	02 Jul 2003		May 1933	Flat 6 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
COSTELLO, Stephen John RESIGNED	Director	01 Feb 2012	24 Jun 2023	England	January 1976	11, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England
DEAN, Philip Andrew RESIGNED	Director	02 Jul 2003	02 Feb 2012	Great Britain	August 1966	Flat 2 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
GREEN, Shirley Anne Nicolina RESIGNED	Director	17 Jan 1992	02 Dec 1998		July 1946	Yew Tree Farm Billinge Green, Rudheath, Northwich, Cheshire, CW9 7RZ
MBC SECRETARIES LIMITED RESIGNED	Director	20 Dec 1991	30 Dec 1991			174-180 Old Street, London, EC1V 9BP

TILLOTT, Margaret Fay ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: Flat 3, Warmingham Lane, Middlewich, Cheshire, CW10 0DH

HART, Rachel ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: January 1966
Address: 11 Middlewich Road, Holmes Chapel, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, England

BROOKS, Alan Frederick RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 02 Dec 1998
Address: Yew Tree Farm Billinge Green, Rudheath, Northwich, Cheshire, CW9 7RZ

COPPOCK, Mary RESIGNED