WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED - WARWICK


Company Profile Company Filings

Overview

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED was incorporated 2 years ago on 22/03/2022 and has the registered number: 13994069. The accounts status is SMALL and accounts are next due on 30/09/2024.

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED - WARWICK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHIRE HALL
WARWICK
WARWICKSHIRE
CV34 4RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARK NORMAN SMITH Oct 1969 British Director 2022-03-22 CURRENT
MR MARK JONATHAN HALLETT Jul 1961 British Director 2022-03-22 CURRENT
MR JAMES WILLIAM ROBERT DEVEREUX Jan 1966 British Director 2022-03-22 CURRENT
MR IAN DOUGLAS COX Aug 1957 British Director 2022-03-22 CURRENT
MS DENA ANITA BURGHER Dec 1963 British Director 2022-03-22 CURRENT
MR STUART BUCKLEY Mar 1979 British Director 2022-03-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Warwickshire Property & Development Group Limited 2022-03-22 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLWAY HOMES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
A2DOMINION ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHARLBURY DELI AND CAFE LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
COTSWOLD VILLAGE HOMES LIMITED OXFORD ENGLAND Dissolved... 55300 - Recreational vehicle parks, trailer parks and camping grounds
BELLWAY HOMES (NORTH SOLIHULL) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DCFW LIMITED CARDIFF Active FULL 82990 - Other business support service activities n.e.c.
CHARLBURY BEER FESTIVAL LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
A2DOMINION DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SCAPE GROUP LIMITED NOTTINGHAM ENGLAND Active GROUP 71111 - Architectural activities
BOX CLEVER DEVELOPMENTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CARDIFF & CO LIMITED CARDIFF Dissolved... DORMANT 70210 - Public relations and communications activities
ARLOES LIMITED NEWPORT Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LUNGFISH ARCHITECTS LIMITED NOTTINGHAM ENGLAND Active SMALL 71111 - Architectural activities
ARC PROPERTY SERVICES PARTNERSHIP LTD NOTTINGHAM ENGLAND Active FULL 41100 - Development of building projects
GORAM HOMES LIMITED BRISTOL ENGLAND Active SMALL 41100 - Development of building projects
F80479 LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED WARWICK UNITED KINGDOM Active SMALL 41100 - Development of building projects
WARWICKSHIRE PROPERTY MANAGEMENT LIMITED WARWICK UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Warwickshire Property Development Limite - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-12-2022 £32,758 Cash £-53,468 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED WARWICK Active SMALL 81300 - Landscape service activities
WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED WARWICK Active SMALL 81300 - Landscape service activities
WARWICKSHIRE LEGAL SERVICES TRADING LIMITED WARWICK Active MICRO ENTITY 69102 - Solicitors
EDUCATERERS LIMITED WARWICK Active FULL 56290 - Other food services
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED WARWICK UNITED KINGDOM Active SMALL 41100 - Development of building projects
WARWICKSHIRE PROPERTY MANAGEMENT LIMITED WARWICK UNITED KINGDOM Active SMALL 41100 - Development of building projects