Warwickshire Property Management Limited (Companies House Registration Number 13305339) is a private limited company incorporated on 2021-03-31 originating in United Kingdom. This firm has its registered office at Shire Hall, Market Place, Warwick CV34 4RL. Changed on 2022-04-20, the previous name the company used was Warwickshire County Property & Development Company Limited. Warwickshire Property Management Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Warwickshire Property Management Limited
Number 13305339
Date of Incorporation: Wed, 31st Mar 2021
End of financial year: 31 December
Address: Shire Hall, Market Place, Warwick, CV34 4RL
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects

Moving on to the 6 directors that can be found in the business, we can name: Ian C. (appointed on 24 March 2022), Dena B. (appointment date: 24 March 2022), Stuart B. (appointed on 24 March 2022). The official register lists 1 person of significant control - Warwickshire Property & Development Group Limited, a business that can be found at Shire Hall, CV34 4RL Warwick. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 100 313,727
Total Assets Less Current Liabilities 100 81,950

People with significant control

Warwickshire Property & Development Group Limited
24 March 2022
Address Shire Hall, Market Place Shire Hall, Warwick, CV34 4RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 133053390001, created on 2023-12-20
filed on: 5th, January 2024 | mortgage
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