Dwellings Of Warwickshire Limited

General information

Name:

Dwellings Of Warwickshire Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Sydeham Leamington Spa

Number: 04614103

Incorporation date: 2002-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04614103 nineteen years ago, Dwellings Of Warwickshire Limited is a Private Limited Company. The business latest registration address is Highdown House, 11 Highdown Road Sydeham Leamington Spa. It has been already 18 years that Dwellings Of Warwickshire Limited is no longer featured under the name Potled. The company's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. The business latest filed accounts documents were submitted for the period up to December 31, 2019 and the latest confirmation statement was submitted on December 11, 2020.

The data at our disposal about this specific company's members suggests there are two directors: Beverley H. and Mark H. who became the part of the company on 2010/10/01 and 2002/12/24. What is more, the managing director's efforts are often helped with by a secretary - Iain G., who was chosen by the following business 19 years ago.

  • Previous company's names
  • Dwellings Of Warwickshire Limited 2003-03-02
  • Potled Limited 2002-12-11

Financial data based on annual reports

Company staff

Beverley H.

Role: Director

Appointed: 01 October 2010

Latest update: 10 December 2020

Iain G.

Role: Secretary

Appointed: 24 December 2002

Latest update: 10 December 2020

Mark H.

Role: Director

Appointed: 24 December 2002

Latest update: 10 December 2020

People with significant control

Executives who control the firm include: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverley H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Beverley H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 December 2021
Confirmation statement last made up date 11 December 2020
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2019-12-31 (AA)
filed on: 23rd, April 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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