WARWICK BUILDINGS AND LAND LIMITED
2 RED LION COURT, BRIDGE STREET, KINETON CV35 0HP- Active
- Private Limited Company
- Company No. 05292670
- Last Updated: 01 Mar 2024
Company Profile
WARWICK BUILDINGS AND LAND LIMITED was incorporated on Monday, November 22, 2004 as a Private Limited Company with registered address in KINETON. WARWICK BUILDINGS AND LAND LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 11 months and 20 days.
| Name | WARWICK BUILDINGS AND LAND LIMITED |
|---|---|
| Company number | 05292670 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RED LION COURT BRIDGE STREET KINETON CV35 0HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Gordon Averies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Juno Estates Limited 17 Smith Street, CV34 4JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (52 days left) |
| Latest accounts | 04 April 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK BUILDINGS AND LAND LIMITED | 22 Nov 2004 |