WARWICK HOUSE DEVELOPMENTS LIMITED - EPSOM


Company Profile Company Filings

Overview

WARWICK HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
WARWICK HOUSE DEVELOPMENTS LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321144. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.

WARWICK HOUSE DEVELOPMENTS LIMITED - EPSOM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HIGHVIEW HOUSE, 1ST FLOOR
EPSOM
SURREY
KT18 5QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES HARGRAVE PHEYSEY Sep 1962 British Director 2014-11-20 CURRENT
JULIAN HOWARD MERCER Aug 1956 British Director 2014-11-20 CURRENT
MR GILES EDWARD LEADBETTER Jul 1974 British Director 2016-01-08 CURRENT
MR PETER WOODLEY Jan 1968 English Director 2016-01-08 UNTIL 2017-07-20 RESIGNED
MR TIMOTHY JAMES CAREY LOVELL Jun 1955 British Director 2015-07-15 UNTIL 2018-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Carey Lovell 2016-10-01 - 2018-10-23 6/1955 London   Significant influence or control
Mr Peter Woodley 2016-10-01 - 2017-07-20 1/1968 London   Significant influence or control
Mr Giles Edward Leadbetter 2016-10-01 7/1974 Epsom   Surrey Significant influence or control
Mr Julian Howard Mercer 2016-10-01 8/1956 Epsom   Surrey Significant influence or control
Mr Paul Charles Hargrave Pheysey 2016-10-01 9/1962 Epsom   Surrey Significant influence or control

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GRAPHITE LONDON LIMITED EPSOM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
URBAN STUDY LTD. EPSOM UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AIDAN HOUSE DEVELOPMENTS LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THIRD PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PEARL WORKS MANAGEMENT LTD. LONDON ENGLAND Dissolved... 41100 - Development of building projects
PORTSWOOD ROAD DEVELOPMENTS LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MELBOURNE HSE. MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WARWICK HOUSE MGMT LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AIDAN HOUSE MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PORTSWOOD ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PORTSWOOD ROAD PROPERTY LTD. LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PORTSWOOD ROAD INTERMEDIARY LTD. LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RIVERSTONE LIVING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RIVERSTONE LIVING GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUATTRO PARTNERS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Warwick House Developments Limited 2022-04-05 31-08-2021 £1,548 Cash
Warwick House Developments Limited 2021-02-02 31-08-2020 £289 Cash
Warwick House Developments Limited 2020-08-26 31-08-2019 £665 Cash

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