Menna Overview
Here’s a quick overview of WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED 👀 — a Warwick, Warwickshire based business that started in 2022.
WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED
- Company statusactive
- Company No13994069
- Age4 years 4 months Incorporated 22 March 2022
- Officers6
Address
Shire Hall, Market Place, Warwick, Warwickshire, CV34 4RL, United Kingdom
WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED is an active company incorporated on 22 March 2022 and based in Warwick, Warwickshire, United Kingdom. The company was registered 4 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audited Abridged
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Audited Abridged
1 Year 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 01 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jun 2022
Incorporation Company
4 Years Ago on 22 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLEY, Stuart John | director | Mar 1979 | 22 Mar 2022 |
| BURGHER, Dena Anita | director | Dec 1963 | 22 Mar 2022 |
| DEVEREUX, James William Robert | director | Jan 1966 | 22 Mar 2022 |
| EDWARDS, John Geofrrey Edwin | director | Jun 1952 | 01 Jul 2024 |
| SMITH, Steven Mark Norman | director | Oct 1969 | 22 Mar 2022 |
| YARDLEY, Martin Albert | director | May 1963 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwickshire Property & Development Group Limited | 22 Mar 2022 |
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BUCKLEY, Stuart John, BURGHER, Dena Anita, DEVEREUX, James William Robert, EDWARDS, John Geofrrey Edwin, SMITH, Steven Mark Norman, YARDLEY, Martin Albert, HALLETT, Mark Jonathan are mutual persons.
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BURGHER, Dena Anita are mutual persons.
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EDWARDS, John Geofrrey Edwin are mutual persons.
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SMITH, Steven Mark Norman are mutual persons.
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SMITH, Steven Mark Norman are mutual persons.
YARDLEY, Martin Albert are mutual persons.
YARDLEY, Martin Albert are mutual persons.
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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.
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COX, Ian Douglas are mutual persons.
COX, Ian Douglas are mutual persons.
HALLETT, Mark Jonathan are mutual persons.
HALLETT, Mark Jonathan are mutual persons.
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Here’s a quick overview of WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED 👀 — a Warwick, Warwickshire based business that started in 2022.