WARWICKSHIRE PROPERTY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WARWICKSHIRE PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
13305339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/2021
(3 years and 8 months old)
WEBSITE
shaping-warwickshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/03/2021
20/04/2022
WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED
WARWICK
CV34 4RL
Shire Hall
WARWICK
CV34 4RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Ian Douglas Cox (921249468) has left the board |
| 10/10/2024 | New Board Member Martin Albert Yardley (919213207) Appointed |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICKSHIRE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICKSHIRE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICKSHIRE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
WARWICKSHIRE LEGAL SERVICES TRADING LIMITED 31/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Ian Douglas Cox (921249468) has left the board |
| 10/10/2024 | New Board Member Martin Albert Yardley (919213207) Appointed |
| 27/08/2024 | New Accounts filed |
| 15/07/2024 | Mark Jonathan Hallett (912490621) has left the board |
| 15/07/2024 | New Board Member John Geofrrey Edwin Edwards (903019796) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Ian Douglas Cox (921249468) Appointed |
| 13/04/2022 | New Board Member Stuart Buckley (928692249) Appointed |
| 13/04/2022 | New Board Member Dena Anita Burgher (916647551) Appointed |
| 13/04/2022 | New Board Member James William Robert Devereux (921690334) Appointed |
| 13/04/2022 | New Board Member Mark Jonathan Hallett (912490621) Appointed |
| 09/04/2021 | New Company Secretary WARWICKSHIRE LEGAL SERVICES TRADING LIMITED (928140421) Appointed |
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