Warwickshire Developments Limited in Evesham, WR11 5TJ

Description

Data updated on: 01-11-2023

04244035 - registration number assigned to Warwickshire Developments Limited. The firm was registered as a Private Limited Company on Friday 29th June 2001. The firm has been operating on the British market for twenty three years. This company can be contacted at Happy Little Sole Main Street South Littleton in Evesham. The office's postal code assigned to this address is WR11 5TJ. The enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The firm's most recent financial reports describe the period up to June 30, 2022 and the most recent confirmation statement was filed on June 29, 2023.

For this specific business, the full extent of director's duties have so far been met by Susan L. who was assigned this position in 2023 in March. Since June 2001 Brian H., had been performing the duties for the following business up until the resignation on Friday 17th March 2023. In addition a different director, namely Richard L. gave up the position 3 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-79	-155	-226	-306	-388

Balance Sheet
Cash Bank In Hand	21	45	74	44	12
Current Assets					12	30	40	46	54	58	24
Net Assets Liabilities										-842	1 089	1 154

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	-83	-159	-230	-310	-392
Shareholder Funds	-79	-155	-226	-306	-388

Other Financial Data
Creditors					400	500	600	700	800	900	950	1 015
Creditors Due Within One Year	100	200	300	350	400
Net Current Assets Liabilities	-79	-155	-226	-306	-388	-470	-560	-654	-746	-842	950	1 015
Number Shares Allotted	4	4	4	4	4
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4
Total Assets Less Current Liabilities	-79	-155	-226	-306	-388	-470	-560	-654	-746	-842	926	991
Accrued Liabilities Not Expressed Within Creditors Subtotal											163	163
Average Number Employees During Period								2	2	2	1	1
Fixed Assets											24	24

People with significant control

Susan L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan L.

Notified on 17 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Brian H.

Notified on 6 April 2016

Ceased on 17 March 2023

Nature of control:

substantial control or influence

Richard L.

Notified on 26 September 2021

Ceased on 17 March 2023

Nature of control:

1/2 or less of shares

Richard L.

Notified on 6 April 2016

Ceased on 26 September 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 13 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	13 March 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	5 March 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	27 January 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 7 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	7 March 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2013

Warwickshire Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan L.

Dorothy G.

Lesley G.

Brian H.

Brian H.

Richard L.

People with significant control

Susan L.

Brian H.

Richard L.

Richard L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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