WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02736936
Status: ACTIVE
Incorporated / age: 3 August 199234 years
Registered office: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, David Paul ACTIVE	Secretary	22 Sep 2026				7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
HOMEWOOD, Diane ACTIVE	Director	23 Aug 2007		United Kingdom	November 1944	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
SKINNER, Geraldine Denise ACTIVE	Director	01 Apr 2020		United Kingdom	October 1958	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
BOOCOCK, Caroline RESIGNED	Secretary	15 Mar 1995	27 Mar 2000			24 Eyston Drive, Weybridge, Surrey, KT13 0XD
JOSEPH, Rosaleen RESIGNED	Secretary	03 Aug 1992	15 Mar 1995			82 Dames Road, Forest Gate, London, E7 0DW
G C S PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	27 Mar 2000	01 Jul 2012			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
Q1 PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	18 May 2021	07 Dec 2021			Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom
ALLEN, Michael John RESIGNED	Director	03 Aug 1992	15 Mar 1995		November 1945	12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW
BOOCOCK, Caroline RESIGNED	Director	13 Nov 2012	17 Aug 2026	United Kingdom	May 1961	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
BOOCOCK, Caroline RESIGNED	Director	15 Mar 1995	25 Sep 2012	United Kingdom	May 1961	Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
CULLUM, Philip RESIGNED	Director	26 Oct 2009	02 Aug 2010	United Kingdom	December 1969	18, Eyston Drive, Weybridge, Surrey, KT13 0XD, United Kingdom
GRANGE, James William RESIGNED	Director	15 Mar 1995	23 Jan 1996		July 1946	19 Eyston Drive, Weybridge, Surrey, KT13 0XD
HAIRE, Michael Joseph RESIGNED	Director	03 Aug 1992	15 Mar 1995		October 1951	15 Chattenden Court, Penenden Heath, Kent
HALE, Mary Ellen RESIGNED	Director	24 Sep 1998	22 Oct 2001		April 1945	6 Eyston Drive, Weybridge, Surrey, KT13 0XD
MARSDEN, Joanne Louise RESIGNED	Director	16 Sep 1995	24 Sep 1998		January 1967	9 Eyston Drive, Weybridge, Surrey, KT13 0XD
NOYES, Howard Wayne RESIGNED	Director	15 Mar 1995	23 Jan 1996		March 1963	33 Warwick Gate, Weybridge, Surrey, KT13 0XD
PENDLEBURY, Karen Louise RESIGNED	Director	26 Oct 2009	07 Nov 2014	England	February 1977	Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
PHILP, Stephen Dennis RESIGNED	Director	22 Oct 2001	03 Apr 2007		August 1977	18 Eyston Drive, Weybridge, Surrey, KT13 0XD
SIVARAJASINGHAM, Dharma RESIGNED	Director	26 Oct 2009	27 Mar 2017	United Kingdom	October 1975	Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
TOOGOOD, Gillian Mary RESIGNED	Director	03 Aug 1992	15 Mar 1995		May 1958	30 Trent Avenue, Ealing, London, W5 4TL
VAN DER HOEVEN, Vincent RESIGNED	Director	11 May 2021	10 Sep 2026	United Kingdom	January 1990	7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England
WILLIAMSON, Derek Paul RESIGNED	Director	15 Mar 1995	04 Aug 1995		April 1962	10 Eyston Drive, Weybridge, Surrey, KT13 0XD

WHYTE, David Paul ACTIVE
Role: Secretary
Appointed on: 22 Sep 2026
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

HOMEWOOD, Diane ACTIVE
Role: Director
Appointed on: 23 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

SKINNER, Geraldine Denise ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

BOOCOCK, Caroline RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 27 Mar 2000
Address: 24 Eyston Drive, Weybridge, Surrey, KT13 0XD

JOSEPH, Rosaleen RESIGNED
Role: Secretary
Appointed on: 03 Aug 1992
Resigned on: 15 Mar 1995
Address: 82 Dames Road, Forest Gate, London, E7 0DW

G C S PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2000
Resigned on: 01 Jul 2012
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

Q1 PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2021
Resigned on: 07 Dec 2021
Address: Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom

ALLEN, Michael John RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 15 Mar 1995
Date of birth: November 1945
Address: 12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW

BOOCOCK, Caroline RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 7 Burcott Gardens, Burcott Gardens, Addlestone, KT15 2DE, England

BOOCOCK, Caroline RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

CULLUM, Philip RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 18, Eyston Drive, Weybridge, Surrey, KT13 0XD, United Kingdom

GRANGE, James William RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 23 Jan 1996
Date of birth: July 1946
Address: 19 Eyston Drive, Weybridge, Surrey, KT13 0XD

HAIRE, Michael Joseph RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 15 Mar 1995
Date of birth: October 1951
Address: 15 Chattenden Court, Penenden Heath, Kent

HALE, Mary Ellen RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 22 Oct 2001
Date of birth: April 1945
Address: 6 Eyston Drive, Weybridge, Surrey, KT13 0XD

MARSDEN, Joanne Louise RESIGNED
Role: Director
Appointed on: 16 Sep 1995
Resigned on: 24 Sep 1998
Date of birth: January 1967
Address: 9 Eyston Drive, Weybridge, Surrey, KT13 0XD

NOYES, Howard Wayne RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 23 Jan 1996
Date of birth: March 1963
Address: 33 Warwick Gate, Weybridge, Surrey, KT13 0XD

PENDLEBURY, Karen Louise RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: February 1977
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

PHILP, Stephen Dennis RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 03 Apr 2007
Date of birth: August 1977
Address: 18 Eyston Drive, Weybridge, Surrey, KT13 0XD

SIVARAJASINGHAM, Dharma RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 27 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

TOOGOOD, Gillian Mary RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 15 Mar 1995
Date of birth: May 1958
Address: 30 Trent Avenue, Ealing, London, W5 4TL