Menna Overview

Here’s a quick overview of WARWICK FAMILY PROPERTIES LIMITED 👀 — a Wickham, Hampshire based business that started in 2011.

WARWICK FAMILY PROPERTIES LIMITED

  • Company statusactive
  • Company No07621505
  • Age15 years 2 months Incorporated 4 May 2011
  • Officers4

Address

Wentworth House, The Square, Wickham, Hampshire, PO17 5LW, England

WARWICK FAMILY PROPERTIES LIMITED is an active company incorporated on 4 May 2011 and based in Wickham, Hampshire, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 29 September 2025. Next accounts due by 29 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Jul 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 27 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 07 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Apr 2025

event
Change To A Person With Significant Control Without Name Date

1 Year Ago on 14 Apr 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 11 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 11 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Jan 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 23 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 May 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

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Resolution

3 Years Ago on 28 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 28 Apr 2023

event
Change To A Person With Significant Control Without Name Date

3 Years Ago on 26 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 26 Apr 2023

event
Change To A Person With Significant Control Without Name Date

3 Years Ago on 26 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 25 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 26 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 18 Aug 2021

event
Confirmation Statement With Updates

4 Years Ago on 12 Aug 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WARWICK, Benjamin Johnsecretary 23 Jan 2025
WARWICK, Andrew Markdirector Apr 195901 Mar 2014
WARWICK, David Jamesdirector Apr 196525 Feb 2019
WARWICK, John Richard, Drdirector Nov 195623 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Mark Warwick Apr 195906 Apr 2016

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