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DWELLINGS OF WARWICKSHIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dwellings Of Warwickshire Limited. The company was founded 21 years ago and was given the registration number 04614103. The firm's registered office is in SYDEHAM LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Sydeham Leamington Spa, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DWELLINGS OF WARWICKSHIRE LIMITED
Company Number:04614103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Sydeham Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Aintree Drive, Leamington Spa, CV32 7TU

Secretary24 December 2002Active
Highdown House, 11 Highdown Road, Sydeham Leamington Spa, United Kingdom, CV31 1XT

Director01 October 2010Active
Highdown House, 11 Highdown Road, Sydeham Leamington Spa, United Kingdom, CV31 1XT

Director24 December 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary11 December 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mr Mark Horton
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Highdown House, 11 Highdown Road, Sydeham Leamington Spa, United Kingdom, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beverley Clark Horton
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Highdown House, 11 Highdown Road, Sydeham Leamington Spa, United Kingdom, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

Download
2023-08-24Persons with significant control

Change to a person with significant control.

Download
2023-08-24Officers

Change person director company with change date.

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2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-30Persons with significant control

Change to a person with significant control.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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