Warwick Developments Limited. net worth, address, company information. Free

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Warwick Developments Limited (number 05159881) is a private limited company started on 2004-06-22 originating in England. This business is located at The View 3 Shore Road, Sandbanks, Poole BH13 7PH. Warwick Developments Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Warwick Developments Limited
Number	05159881
Date of Incorporation:	2004-06-22
End of financial year:	31 March
Address:	The View 3 Shore Road, Sandbanks, Poole, BH13 7PH
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the aforementioned company, we can name: Helen P. (appointed on 22 June 2004), Rod P. (appointment date: 22 June 2004). 1 secretary is also present: Helen P. (appointed on 22 June 2004). The Companies House reports 2 persons of significant control, namely: Rod P. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,116	3,240	6,570	5,171	5,099	7,846	8,357	2,399	10,674	365,509	1,324	53,289
Fixed Assets	1,074,562	1,074,562	1,074,562	1,074,562	1,074,562	-	-	-	-	1,074,562	2,250,147	-
Total Assets Less Current Liabilities	1,035,850	1,038,843	1,037,352	1,016,283	217,950	198,776	549,305	508,761	461,490	502,484	170,668	190,029
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	40,938	44,203	63,392	74,027	84,559	-	-	-	-	-	-	-
Tangible Fixed Assets	1,074,562	1,074,562	1,074,562	1,074,562	1,074,562	-	-	-	-	-	-	-

People with significant control

Rod P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Helen P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On March 31, 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)

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(CH01) On March 31, 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 31, 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address The View 3 Shore Road Sandbanks Poole Dorset BH13 7PH. Change occurred on March 31, 2021. Company's previous address: Maranatha Coventry Road Cawston Rugby CV22 7RY. filed on: 31st, March 2021 \| address	Free Download (1 page)
(CH03) On March 31, 2021 secretary's details were changed filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 30, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
(CH01) On June 19, 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On June 19, 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(CH03) On June 19, 2011 secretary's details were changed filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 3rd, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/2008 from maranatha, coventry road cawston rugby CV22 7RY filed on: 3rd, December 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, December 2008 \| address	Free Download (1 page)
(363a) Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
(363a) Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
(363a) Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
(363a) Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 4th, August 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, August 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, August 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, August 2004 \| resolution
(353) Location of register of members filed on: 4th, August 2004 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, August 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, August 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, August 2004 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (12 pages)

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