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WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED

WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04194070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED located?

    Registered Office Address
    15 Cattell Road
    CV34 4JN Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Kenneth Morris 11 New Road Bromsgrove Worcestershire B60 2JF* on Oct 23, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Lisa Maria Dillon on Jan 02, 2012

    		2 pagesCH03

    Director's details changed for Christopher Mark Randle on Jan 02, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Lisa Maria
    Cattell Road
    The Cape Industrial Estate
    CV34 4JN Warwick
    15
    Warwickshire
    United Kingdom
    		Secretary
    Cattell Road
    The Cape Industrial Estate
    CV34 4JN Warwick
    15
    Warwickshire
    United Kingdom
    		British24178020002
    RANDLE, Christopher Mark
    Cattell Road
    The Cape Industrial Estate
    CV34 4JN Warwick
    15
    Warwickshire
    United Kingdom
    		Director
    Cattell Road
    The Cape Industrial Estate
    CV34 4JN Warwick
    15
    Warwickshire
    United Kingdom
    		United KingdomBritish24178000002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mark Randle
    Cattell Road
    CV34 4JN Warwick
    15
    Warwickshire
    		Jan 01, 2017
    Cattell Road
    CV34 4JN Warwick
    15
    Warwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WARWICKSHIRE PROPERTY & DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 30, 2008
    Delivered On Oct 08, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land adjoining 10 wills road leamington spa warwickshire t/no:WK443946 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 08, 2008Registration of a charge (395)
    Legal mortgage
    Created On Oct 06, 2006
    Delivered On Oct 21, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19A cross street, leamington spa and land at the rear t/nos WK313097, WK411320 and WK414210. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 21, 2006Registration of a charge (395)
    Legal mortgage
    Created On Nov 10, 2005
    Delivered On Nov 12, 2005
    		Outstanding
    Amount secured
    £105,000.00 due or to become due from the company to
    Short particulars
    Land lying to the south of rye piece ringway bedworth warwickshire t/no WK412536.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 12, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 11, 2005
    Delivered On May 14, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a land on the south side of broad street, long compton, stratford-on-avon, T.no WK309851.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 14, 2005Registration of a charge (395)
    Legal mortgage
    Created On Jan 29, 2003
    Delivered On Feb 01, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land adjoining 19 crompton avenue,bidford-on-avon; wk 395986. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 01, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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