WC

77 WARRINGTON CRESCENT LIMITED

Active

Company number 03179274

Watford, England · Incorporated 28 March 1996

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Last updated on 11 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Megan Schellinger
Born June 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Rt Hon The Lord Leopold David Willoughby De Broke
Born September 1938
Significant Influence Or Control
6 April 2016
PS
Mr Stefan Ludwig Schellinger
Born May 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Ian Cole
Born December 1952
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Secretary Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Address
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts Amended With Made Up Date
Accounts
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
21 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Address
25 June 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Address
23 April 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Officers
14 April 1996 View
Resolution
Resolution
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Capital
11 April 1996 View
Legacy
Accounts
11 April 1996 View
Legacy
Address
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Incorporation Company
Incorporation
28 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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