LLOYD WARWICK LIMITED

Company summary

Company number: 02776818
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: 19 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:06 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
19 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England
Nature of business
Risk and damage evaluation
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Christine ACTIVE	Director	14 Jan 2013		England	August 1950	19, 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England
CHAPMAN, Dudley ACTIVE	Director	14 Jan 2013		United Kingdom	February 1947	19, 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England
CHAPMAN, Kirsty Eileen Louise ACTIVE	Director	01 Dec 1999		England	December 1978	19, 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England
CHAPMAN, Victoria Helen ACTIVE	Director	01 Dec 1999		England	December 1976	19, 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England
CHAPMAN, Victoria Helen RESIGNED	Secretary	08 Jan 2013	16 Mar 2015			The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF
DEAN, Margaret Ann RESIGNED	Secretary	01 Oct 2020	20 May 2024			8, Flux Drive, Deddington, Banbury, OX15 0AF, England
DEAN, Margaret Ann RESIGNED	Secretary	16 Mar 2015	30 Sep 2020			The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF
DEAN, Margaret Ann RESIGNED	Secretary		08 Jan 2013			The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	04 Jan 1994			6-8 Underwood Street, London, N1 7JQ
CHAPMAN, Christine RESIGNED	Director	01 May 1993	07 Jan 2013	England	August 1950	The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF
CHAPMAN, Dudley RESIGNED	Director		07 Jan 2013	United Kingdom	February 1947	The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jan 1993	04 Jan 1994			6-8 Underwood Street, London, N1 7JQ

CHAPMAN, Christine ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: England
Date of birth: August 1950
Address: 19, 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England

CHAPMAN, Dudley ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 19, 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England

CHAPMAN, Kirsty Eileen Louise ACTIVE
Role: Director
Appointed on: 01 Dec 1999
Country of Residence: England
Date of birth: December 1978
Address: 19, 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England

CHAPMAN, Victoria Helen ACTIVE
Role: Director
Appointed on: 01 Dec 1999
Country of Residence: England
Date of birth: December 1976
Address: 19, 19 Teesdale Gardens, Lane End, High Wycombe, HP14 3FR, England

CHAPMAN, Victoria Helen RESIGNED
Role: Secretary
Appointed on: 08 Jan 2013
Resigned on: 16 Mar 2015
Address: The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF

DEAN, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 20 May 2024
Address: 8, Flux Drive, Deddington, Banbury, OX15 0AF, England

DEAN, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 16 Mar 2015
Resigned on: 30 Sep 2020
Address: The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF

DEAN, Margaret Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 2013
Address: The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1993
Resigned on: 04 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

CHAPMAN, Christine RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 07 Jan 2013
Country of Residence: England
Date of birth: August 1950
Address: The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF

CHAPMAN, Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Old Corner House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1993
Resigned on: 04 Jan 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Nov 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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