WARWICK CASTLE LIMITED

Company summary

Company number: 03667101
Status: ACTIVE
Incorporated / age: 12 November 199827 years
Registered office: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 September 2026
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:11 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
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Non-trading company
Previous company names
DMWSL 248 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Amy ACTIVE	Secretary	14 Jan 2025				Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
BAILEY, Amy ACTIVE	Director	14 Jan 2025		England	September 1986	Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
BREEZE, Natasha ACTIVE	Director	12 Nov 2025		United Kingdom	February 1982	Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
ARMSTRONG, Colin North RESIGNED	Secretary	11 Dec 2007	26 Feb 2016			3, Market Close, Poole, Dorset, BH15 1NQ
AUSTIN, Terence Nigel RESIGNED	Secretary	23 Mar 1999	31 Jul 2000			73 Balmoral, Maidenhead, Berkshire, SL6 6SX
COOTE, Sarah RESIGNED	Secretary	01 Aug 2000	11 Dec 2007			14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
LESTER, Frances Joan RESIGNED	Secretary	29 Oct 2002	01 Jul 2003			7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
ROSE, Fiona Jane RESIGNED	Secretary	26 Feb 2016	14 Jan 2025			Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	12 Nov 1998	23 Mar 1999			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
ARMSTRONG, Colin North RESIGNED	Director	22 Jan 2009	26 Feb 2016	United Kingdom	June 1964	3, Market Close, Poole, Dorset, BH15 1NQ
CARR, Andrew Christopher RESIGNED	Director	21 May 2007	19 Aug 2015	United Kingdom	June 1963	3 Market Close, Poole, Dorset, BH15 1NQ
HOLLINGSWORTH, Andrew Roy RESIGNED	Director	08 Apr 1999	13 Dec 2000		October 1943	Dadbrook Barn Roundhill Court, Oxford Road, Haddenham, Buckinghamshire, HP17 3TR
JOLLY, Michael Gordon RESIGNED	Director	23 Mar 1999	29 Jun 2001	England	September 1952	Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
JOWETT, Matthew Paul RESIGNED	Director	26 Feb 2016	17 Nov 2025	England	December 1967	Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
PHILLIPSON, Peter William RESIGNED	Director	06 Aug 2001	21 May 2007	England	March 1954	Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
ROGER, Robert RESIGNED	Director	23 Mar 1999	21 May 2007		December 1960	15 Meadway, Esher, Surrey, KT10 9HG
ROSE, Fiona Jane RESIGNED	Director	20 Aug 2015	14 Jan 2025	England	January 1964	Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
TAYLOR, Philip Boyd RESIGNED	Director	08 Apr 1999	29 Dec 2000		April 1955	23 Castlebar Road, London, W5 2DL
VARNEY, Nicholas John RESIGNED	Director	21 May 2007	22 Jan 2009	England	November 1962	3 Market Close, Poole, Dorset, BH15 1NQ
25 NOMINEES LIMITED RESIGNED	Director	12 Nov 1998	23 Mar 1999			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

BAILEY, Amy ACTIVE
Role: Secretary
Appointed on: 14 Jan 2025
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

BAILEY, Amy ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: England
Date of birth: September 1986
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

BREEZE, Natasha ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

ARMSTRONG, Colin North RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 26 Feb 2016
Address: 3, Market Close, Poole, Dorset, BH15 1NQ

AUSTIN, Terence Nigel RESIGNED
Role: Secretary
Appointed on: 23 Mar 1999
Resigned on: 31 Jul 2000
Address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX

COOTE, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 11 Dec 2007
Address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU

LESTER, Frances Joan RESIGNED
Role: Secretary
Appointed on: 29 Oct 2002
Resigned on: 01 Jul 2003
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

ROSE, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 14 Jan 2025
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1998
Resigned on: 23 Mar 1999
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

ARMSTRONG, Colin North RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 3, Market Close, Poole, Dorset, BH15 1NQ

CARR, Andrew Christopher RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 19 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 3 Market Close, Poole, Dorset, BH15 1NQ

HOLLINGSWORTH, Andrew Roy RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 13 Dec 2000
Date of birth: October 1943
Address: Dadbrook Barn Roundhill Court, Oxford Road, Haddenham, Buckinghamshire, HP17 3TR

JOLLY, Michael Gordon RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: September 1952
Address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: December 1967
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

PHILLIPSON, Peter William RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: March 1954
Address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

ROGER, Robert RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 21 May 2007
Date of birth: December 1960
Address: 15 Meadway, Esher, Surrey, KT10 9HG

ROSE, Fiona Jane RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: January 1964
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

TAYLOR, Philip Boyd RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 29 Dec 2000
Date of birth: April 1955
Address: 23 Castlebar Road, London, W5 2DL

VARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 22 Jan 2009
Country of Residence: England
Date of birth: November 1962
Address: 3 Market Close, Poole, Dorset, BH15 1NQ

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 23 Mar 1999
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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