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WARWICK PROPERTY COMPANY LIMITED

Company summary

Company number: 03031022
Status: DISSOLVED
Incorporated / age: 9 March 199521 years
Registered office: Wedgnock Lane, Warwick, CV34 5YA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:16 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
Wedgnock Lane, Warwick, CV34 5YA
Nature of business
Buying and selling of own real estate
Previous company names
FORAY 768 LIMITED

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
VILLANUEVA, Simon ACTIVE	Secretary	30 Aug 2011				Wedgnock Lane, Warwick, CV34 5YA
MARTIN, Malcolm ACTIVE	Director	18 Feb 2016		United Kingdom	May 1948	Wedgnock Lane, Warwick, CV34 5YA
VILLANUEVA, Simon Derek ACTIVE	Director	30 Aug 2011		United Kingdom	September 1973	Wedgnock Lane, Warwick, CV34 5YA
GORDON, William RESIGNED	Secretary	23 May 1995	01 Dec 1995			9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
HACKETT, Elaine RESIGNED	Nominee Secretary	09 Mar 1995	23 May 1995			6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
MCGREAL, Anthony Gerard RESIGNED	Secretary	01 Dec 1995	06 Jun 2011			7 Abbey Close, Alcester, Warwickshire, B49 5QW
ERICSSON, Rolf Erik RESIGNED	Director	03 Jul 2013	31 Dec 2015	United Kingdom	October 1952	Wedgnock Lane, Warwick, CV34 5YA
FROMMELT, Otto Christian RESIGNED	Director	04 Jun 2001	19 Sep 2005		November 1960	87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
HACKETT, Elaine RESIGNED	Nominee Director	09 Mar 1995	23 May 1995		January 1963	6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
HINRICH, Michael Colin RESIGNED	Director	30 May 1997	27 Sep 2001		September 1946	Cherry Tree Cottage, Park Lane Great Alne, Alcester, Warwickshire, B49 6HS
HUNTER, David RESIGNED	Director	19 Sep 2005	03 Jul 2013	United Kingdom	November 1952	Wedgnock Lane, Warwick, CV34 5YA
JOHNSON, Stephen Andrew RESIGNED	Director	23 May 1995	31 Dec 1997	United Kingdom	September 1951	Hasty Leys Farm, Brailes, Banbury, Oxfordshire, OX15 5AF
MCGREAL, Anthony Gerard RESIGNED	Director	27 Sep 2001	06 Jun 2011	England	October 1954	7 Abbey Close, Alcester, Warwickshire, B49 5QW
MCHUGH, Peter James RESIGNED	Nominee Director	09 Mar 1995	23 May 1995		July 1958	Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
REBELING, Orjan Christer Ewald RESIGNED	Director	23 May 1995	30 May 1997		November 1948	Tresco, 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
RYDIN, Jan Staffan RESIGNED	Director	31 Dec 1997	04 Jun 2001		August 1946	Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

VILLANUEVA, Simon ACTIVE
Role: Secretary
Appointed on: 30 Aug 2011
Address: Wedgnock Lane, Warwick, CV34 5YA

MARTIN, Malcolm ACTIVE
Role: Director
Appointed on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Wedgnock Lane, Warwick, CV34 5YA

VILLANUEVA, Simon Derek ACTIVE
Role: Director
Appointed on: 30 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Wedgnock Lane, Warwick, CV34 5YA

GORDON, William RESIGNED
Role: Secretary
Appointed on: 23 May 1995
Resigned on: 01 Dec 1995
Address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX

HACKETT, Elaine RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1995
Resigned on: 23 May 1995
Address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS

ERICSSON, Rolf Erik RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Wedgnock Lane, Warwick, CV34 5YA

FROMMELT, Otto Christian RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 19 Sep 2005
Date of birth: November 1960
Address: 87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

HACKETT, Elaine RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1995
Resigned on: 23 May 1995
Date of birth: January 1963
Address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS

HINRICH, Michael Colin RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 27 Sep 2001
Date of birth: September 1946
Address: Cherry Tree Cottage, Park Lane Great Alne, Alcester, Warwickshire, B49 6HS

HUNTER, David RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Wedgnock Lane, Warwick, CV34 5YA

JOHNSON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Hasty Leys Farm, Brailes, Banbury, Oxfordshire, OX15 5AF

MCGREAL, Anthony Gerard RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 06 Jun 2011
Country of Residence: England
Date of birth: October 1954
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

MCHUGH, Peter James RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1995
Resigned on: 23 May 1995
Date of birth: July 1958
Address: Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX

RYDIN, Jan Staffan RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 04 Jun 2001
Date of birth: August 1946
Address: Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT