WARWICK HOUSE DEVELOPMENTS LIMITED
HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM KT18 5QJ- Active
- Private Limited Company
- Company No. 09321144
- Last Updated: 01 Mar 2024
Company Profile
WARWICK HOUSE DEVELOPMENTS LIMITED was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in EPSOM. WARWICK HOUSE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 11 months and 18 days.
| Name | WARWICK HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09321144 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM KT18 5QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Timothy James Carey Lovell Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, October 23, 2018
significant influence or control
|
| Mr Giles Edward Leadbetter Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
| Mr Julian Howard Mercer Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
| Mr Peter Woodley Nationality: English |
Dates: Saturday, October 1, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Mr Paul Charles Hargrave Pheysey Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK HOUSE DEVELOPMENTS LIMITED | 20 Nov 2014 |