Menna Overview
Here’s a quick overview of WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED 👀 — a Warwick based business that started in 2021.
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
- Company statusactive
- Company No13299170
- Age5 years 8 months Incorporated 29 March 2021
- Officers7
Address
Shire Hall, Market Place, Warwick, CV34 4RL, United Kingdom
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED is an active company incorporated on 29 March 2021 and based in Warwick, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 03 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Audited Abridged
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Audited Abridged
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2021
Incorporation Company
5 Years Ago on 29 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARWICKSHIRE LEGAL SERVICES TRADING LIMITED | corporate secretary | 29 Mar 2021 | |
| BUCKLEY, Stuart John | director | Mar 1979 | 18 Aug 2021 |
| BURGHER, Dena Anita | director | Dec 1963 | 18 Aug 2021 |
| DEVEREUX, James William Robert | director | Jan 1966 | 18 Aug 2021 |
| EDWARDS, John Geofrrey Edwin | director | Jun 1952 | 01 Jul 2024 |
| SMITH, Steven Mark Norman | director | Oct 1969 | 29 Mar 2021 |
| YARDLEY, Martin Albert | director | May 1963 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwickshire County Council | 29 Mar 2021 |
Related Companies
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WARWICKSHIRE LEGAL SERVICES TRADING LIMITED, BUCKLEY, Stuart John, DEVEREUX, James William Robert, EDWARDS, John Geofrrey Edwin, SMITH, Steven Mark Norman, YARDLEY, Martin Albert, HALLETT, Mark Jonathan are mutual persons.
BUCKLEY, Stuart John, DEVEREUX, James William Robert, EDWARDS, John Geofrrey Edwin, SMITH, Steven Mark Norman, YARDLEY, Martin Albert, COX, Ian Douglas, HALLETT, Mark Jonathan are mutual persons.
BUCKLEY, Stuart John are mutual persons.
EDWARDS, John Geofrrey Edwin are mutual persons.
EDWARDS, John Geofrrey Edwin are mutual persons.
SMITH, Steven Mark Norman are mutual persons.
SMITH, Steven Mark Norman are mutual persons.
SMITH, Steven Mark Norman are mutual persons.
YARDLEY, Martin Albert are mutual persons.
YARDLEY, Martin Albert are mutual persons.
YARDLEY, Martin Albert are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
HALLETT, Mark Jonathan are mutual persons.
HALLETT, Mark Jonathan are mutual persons.
GREVILLE BUSINESS PARK MANAGEMENT COMPANY LIMITED
BUCKLEY, Stuart John, DEVEREUX, James William Robert are mutual persons.
WEST MIDLANDS GROWTH COMPANY LIMITED
EDWARDS, John Geofrrey Edwin are mutual persons.
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EDWARDS, John Geofrrey Edwin are mutual persons.
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD
COX, Ian Douglas are mutual persons.
DCFW LIMITED
HALLETT, Mark Jonathan are mutual persons.
MILLENNIUM STADIUM PLC
HALLETT, Mark Jonathan are mutual persons.
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Here’s a quick overview of WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED 👀 — a Warwick based business that started in 2021.