Warwick Park Developments Ltd

General information

Name:

Warwick Park Developments Limited

Office Address:

Apartment 1 Calverley Mansions 16 Calverley Park Gardens TN1 2JN Tunbridge Wells

Number: 14018008

Incorporation date: 2022-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Warwick Park Developments Ltd. The company was founded two years ago and was registered under 14018008 as its registration number. This head office of the firm is based in Tunbridge Wells. You may find it at Apartment 1 Calverley Mansions, 16 Calverley Park Gardens. The company's declared SIC number is 98000 and their NACE code stands for Residents property management.

Taking into consideration this specific firm's directors directory, since 2022-06-28 there have been three directors: Sam P., Francis M. and Maureen M.. One of the directors of this company is another limited company: Mj Duschenes Ltd.

Executives who control the firm include: Francis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maureen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Sam P.

Role: Director

Appointed: 28 June 2022

Latest update: 17 February 2024

Mj Duschenes Ltd

Role: Corporate Director

Appointed: 15 June 2022

Address: Downs Court,, 29 The Downs, Altrincham, WA14 2QD, England

Latest update: 17 February 2024

Francis M.

Role: Director

Appointed: 01 April 2022

Latest update: 17 February 2024

Maureen M.

Role: Director

Appointed: 01 April 2022

Latest update: 17 February 2024

People with significant control

Francis M.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maureen M.
Notified on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bayfield Capital Ltd
Address: Downs Court 29 The Downs, Altrincham, WA14 2QD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05935090
Notified on 1 April 2022
Ceased on 15 June 2022
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 01 January 2024
Confirmation statement next due date 04 October 2023
Confirmation statement last made up date 20 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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