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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILSTON & LONGFORD LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOCIALMOVE LIMITED WARWICKSHIRE Active MICRO ENTITY 98000 - Residents property management
BEAUFIELD INVESTMENTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARDEN LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALVESTON PROPERTIES LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
31 BRONSART ROAD LONDON LIMITED WARWICK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BEAUFIELD HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL SAVINGS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROARING INVESTMENTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLGOLD LIMITED WROXALL UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
31 BRONSART ROAD LONDON LIMITED WARWICK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WINFORTON CLOSE MANAGEMENT COMPANY LIMITED WARWICK ENGLAND Active DORMANT 98000 - Residents property management
CAPITAL SAVINGS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROARING INVESTMENTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.