WARWICKS OF PLYMOUTH LIMITED

Overview

Company Name	WARWICKS OF PLYMOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00437403
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARWICKS OF PLYMOUTH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WARWICKS OF PLYMOUTH LIMITED located?

Registered Office Address	6 Houndiscombe Road Plymouth PL4 6HH Devon
Undeliverable Registered Office Address	No

What were the previous names of WARWICKS OF PLYMOUTH LIMITED?

Previous Company Names
Company Name	From	Until
NICHOLLS AND COMPANY (DEVONPORT) LIMITED	Jun 20, 1947	Jun 20, 1947

What are the latest accounts for WARWICKS OF PLYMOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WARWICKS OF PLYMOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for WARWICKS OF PLYMOUTH LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Mar 10, 2025

Confirmation statement made on Mar 04, 2025 with updates

5 pages

CS01

Dec 16, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Mar 21, 2024

Second filing of Confirmation Statement dated Mar 04, 2024

3 pages

RP04CS01

Mar 14, 2024

Second filing of Confirmation Statement dated Mar 04, 2021

3 pages

RP04CS01

Mar 14, 2024

Second filing of Confirmation Statement dated Mar 04, 2022

3 pages

RP04CS01

Mar 14, 2024

Second filing of Confirmation Statement dated Mar 04, 2023

3 pages

RP04CS01

Mar 14, 2024

04/03/24 Statement of Capital gbp 20000

6 pages

CS01

Annotations
Date	Annotation
Mar 21, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024.

Mar 12, 2024

Change of details for Mr Warwick John Nicholls as a person with significant control on Mar 06, 2024

2 pages

PSC04

Mar 11, 2024

Director's details changed for Mr Warwick John Nicholls on Mar 06, 2024

2 pages

CH01

Mar 11, 2024

Notification of Hilary Grace Nicholls as a person with significant control on May 13, 2020

2 pages

PSC01

Mar 11, 2024

Notification of Fiona Lee Miller as a person with significant control on May 13, 2020

2 pages

PSC01

Mar 11, 2024

Cessation of Richard Baker as a person with significant control on Oct 27, 2023

1 pages

PSC07

Mar 07, 2024

Director's details changed for Mr Warwick John Nicholls on Mar 06, 2024

2 pages

CH01

Nov 06, 2023

Micro company accounts made up to Mar 31, 2023

7 pages

Jun 08, 2023

Change of details for Mr Richard Baker as a person with significant control on Jun 06, 2023

2 pages

PSC04

Mar 16, 2023

Confirmation statement made on Mar 04, 2023 with updates

6 pages

CS01

Annotations
Date	Annotation
Mar 14, 2024	Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24

Jul 12, 2022

Micro company accounts made up to Mar 31, 2022

7 pages

Mar 15, 2022

Confirmation statement made on Mar 04, 2022 with updates

6 pages

CS01

Annotations
Date	Annotation
Mar 14, 2024	Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24

Sep 07, 2021

Micro company accounts made up to Mar 31, 2021

7 pages

Mar 08, 2021

Confirmation statement made on Mar 04, 2021 with updates

6 pages

CS01

Annotations
Date	Annotation
Mar 14, 2024	Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24

Feb 24, 2021

Micro company accounts made up to Mar 31, 2020

7 pages

Mar 13, 2020

Confirmation statement made on Mar 04, 2020 with updates

5 pages

CS01

Mar 03, 2020

Change of details for Mr Warwick John Nicholls as a person with significant control on Mar 02, 2020

2 pages

PSC04

Mar 02, 2020

Change of details for Mr Richard Baker as a person with significant control on Mar 02, 2020

2 pages

PSC04

View All Filings

Who are the officers of WARWICKS OF PLYMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Fiona Lee 6 Houndiscombe Road Plymouth PL4 6HH Devon	Jul 08, 2015		Secretary	6 Houndiscombe Road Plymouth PL4 6HH Devon					199857810001
NICHOLLS, Warwick John Peverell PL3 4JZ Plymouth C/O 142 Trelawny Road Devon United Kingdom			Director	Peverell PL3 4JZ Plymouth C/O 142 Trelawny Road Devon United Kingdom	United Kingdom	British	1935-3		12023280005
WEBB, Frederick James 33 Downham Gardens Tamerton Foliot PL5 4QF Plymouth Devon		Jul 08, 2015	Secretary	33 Downham Gardens Tamerton Foliot PL5 4QF Plymouth Devon		British			12023260001
HAIMES, Michael Ernest 115 Callington Road PL12 6DZ Saltash Cornwall		Apr 30, 1994	Director	115 Callington Road PL12 6DZ Saltash Cornwall		British	1940-7	Director	12023270001
RICE, Michael Edward 12 Penrith Close Estover PL6 8UY Plymouth Devon		Apr 01, 1998	Director	12 Penrith Close Estover PL6 8UY Plymouth Devon		British	1952-7	Director	12023290001
SPRY, Patrick Joseph 15a Stonehall Flats Stonehouse PL1 3QZ Plymouth Devon		Apr 01, 1998	Director	15a Stonehall Flats Stonehouse PL1 3QZ Plymouth Devon		British	1942-9	Director	12023300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICKS OF PLYMOUTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Lee Miller 6 Houndiscombe Road Plymouth PL4 6HH Devon	May 13, 2020	6 Houndiscombe Road Plymouth PL4 6HH Devon	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Hilary Grace Nicholls 6 Houndiscombe Road Plymouth PL4 6HH Devon	May 13, 2020	6 Houndiscombe Road Plymouth PL4 6HH Devon	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Baker 6 Houndiscombe Road Plymouth PL4 6HH Devon	Oct 19, 2018	6 Houndiscombe Road Plymouth PL4 6HH Devon	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Warwick John Nicholls Trelawny Road Peverell PL3 4JZ Plymouth C/O 142 Devon United Kingdom	Oct 19, 2018	Trelawny Road Peverell PL3 4JZ Plymouth C/O 142 Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Warwick John Nicholls & Richard Baker Trustees Of The Warwick John Nicholls Discretionary Trust 2007 Houndiscombe Road PL4 6HH Plymouth 6 Devon United Kingdom	Apr 06, 2016	Houndiscombe Road PL4 6HH Plymouth 6 Devon United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Warwick John Nicholls Hoo Meavy PL20 6JE Yelverton Cornerstones Devon England	Apr 06, 2016	Hoo Meavy PL20 6JE Yelverton Cornerstones Devon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0