HOMES BY WARWICK LTD

CHANCERY HOUSE, 41A HANGER HILL, WEYBRIDGE  KT13 9XZ
  • Active
  • Private Limited Company
  • Company No. 05661712
  • Last Updated: 01 Mar 2024

Company Profile

HOMES BY WARWICK LTD was incorporated on Thursday, December 22, 2005 as a Private Limited Company with registered address in WEYBRIDGE. HOMES BY WARWICK LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 18 years 9 months and 20 days.

Name HOMES BY WARWICK LTD
Company number 05661712
Company type Private Limited Company
Incorporation date 22 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address CHANCERY HOUSE
41A HANGER HILL
WEYBRIDGE
KT13 9XZ
Country Of Origin ENGLAND

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
Gina Jennings Nationality: British Dates: Thursday, August 1, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark William Jennings Nationality: British Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2024, (49 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

Total of Mortgages 24
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 23

Previous Names

Name Change Date
HOMES BY WARWICK LTD 22 Dec 2005