WARWICK LAND LIMITED - CASSINGTON
| Company Profile | Company Filings |
Overview
WARWICK LAND LIMITED is a Private Limited Company from CASSINGTON ENGLAND and has the status: Active.
WARWICK LAND LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03678623. The accounts status is SMALL and accounts are next due on 31/12/2024.
WARWICK LAND LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03678623. The accounts status is SMALL and accounts are next due on 31/12/2024.
WARWICK LAND LIMITED - CASSINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 WORTON PARK
CASSINGTON
OXFORDSHIRE
OX29 4SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LYNDON JEFFERIES | Sep 1970 | British | Director | 2015-11-01 | CURRENT |
| MR. CHRISTOPHER JEREMY GUILBERT | Jul 1963 | British | Director | 2015-11-01 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-12-04 UNTIL 1998-12-11 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-04 UNTIL 1998-12-11 | RESIGNED | ||
| ELLIOT BLACK | Nov 1935 | British | Director | 1998-12-11 UNTIL 2016-03-31 | RESIGNED |
| MRS BEVERLY BLACK | Feb 1944 | British | Director | 1998-12-11 UNTIL 2013-12-20 | RESIGNED |
| ELLIOT BLACK | Nov 1935 | British | Secretary | 1998-12-11 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mt Mark Lyndon Jefferies | 2016-04-06 | 9/1970 | Cassington Oxfordshire | Significant influence or control |
| Mr Christopher Jeremy Guilbert | 2016-04-06 | 7/1963 | Cassington Oxfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warwick Land Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £173,900 Cash £345,992 equity |
| Warwick Land Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £682,079 Cash £1,956,605 equity |
| Warwick Land Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £124,372 Cash £1,833,250 equity |
| Warwick Land Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-03-2019 | £189,369 Cash £1,720,700 equity |
| Warwick Land Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-14 | 31-03-2018 | £167,240 Cash £1,580,325 equity |
| Warwick Land Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £164,902 Cash £1,448,964 equity |
| Warwick Land Limited - Limited company accounts 16.1 | 2016-12-22 | 31-03-2016 | £18,024 Cash £2,852,148 equity |
| Warwick Land Limited - Limited company accounts 11.9 | 2015-12-23 | 31-03-2015 | £18,055 Cash £2,695,430 equity |