Warwick House Developments Limited

General information

Name:

Warwick House Developments Ltd

Office Address:

Highview House, 1st Floor Tattenham Crescent KT18 5QJ Epsom

Number: 09321144

Incorporation date: 2014-11-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Epsom registered with number: 09321144. The company was set up in the year 2014. The main office of the company is situated at Highview House, 1st Floor Tattenham Crescent. The post code for this place is KT18 5QJ. This firm's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. 2022-08-31 is the last time company accounts were reported.

The information we have related to this firm's personnel shows there are three directors: Giles L., Julian M. and Paul P. who became the part of the company on 2016-01-08, 2014-11-20.

Executives with significant control over this firm are: Julian M. has substantial control or influence over the company. Paul P. has substantial control or influence over the company. Giles L. has substantial control or influence over the company.

Company staff

Giles L.

Role: Director

Appointed: 08 January 2016

Latest update: 22 April 2024

Julian M.

Role: Director

Appointed: 20 November 2014

Latest update: 22 April 2024

Paul P.

Role: Director

Appointed: 20 November 2014

Latest update: 22 April 2024

People with significant control

Julian M.
Notified on 1 October 2016
Nature of control:
substantial control or influence
Paul P.
Notified on 1 October 2016
Nature of control:
substantial control or influence
Giles L.
Notified on 1 October 2016
Nature of control:
substantial control or influence
Timothy L.
Notified on 1 October 2016
Ceased on 23 October 2018
Nature of control:
substantial control or influence
Peter W.
Notified on 1 October 2016
Ceased on 20 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 093211440004, created on February 9, 2024 (MR01)
filed on: 13th, February 2024
mortgage
Free Download Download filing (25 pages)

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Services (by SIC Code)

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