HOUSE ESTATES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
HOUSE ESTATES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
HOUSE ESTATES LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13121131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HOUSE ESTATES LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13121131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HOUSE ESTATES LIMITED - WARWICK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FORGE HOUSE BIRMINGHAM ROAD
WARWICK
CV35 7ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN PROSSER | Apr 1965 | British | Director | 2021-01-08 | CURRENT |
KATHARINE ELIZABETH PROSSER | Feb 1967 | British | Director | 2021-01-08 | CURRENT |
KENNEITH JOHN PROSSER | Jan 1934 | British | Director | 2021-01-08 UNTIL 2022-09-26 | RESIGNED |
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-01-08 UNTIL 2021-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roaring Investments Limited | 2021-01-08 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Capital Savings Limited | 2021-01-08 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOUSE_ESTATES_LIMITED - Accounts | 2024-01-13 | 30-04-2023 | £771,271 Cash £1,396,074 equity |
HOUSE_ESTATES_LIMITED - Accounts | 2022-10-06 | 30-04-2022 | £323,494 Cash £785,622 equity |