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HOMES BY WARWICK LTD

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

This company is commonly known as Homes By Warwick Ltd. The company was founded 19 years ago and was given the registration number 05661712. The firm's registered office is in COBHAM. You can find them at The Barn Bookham Lodge Stud, Cobham Road, Stoke D'abernon, Cobham, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HOMES BY WARWICK LTD
Company Number:05661712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Barn Bookham Lodge Stud, Cobham Road, Stoke D'abernon, Cobham, Surrey, England, KT11 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ

Secretary19 September 2008Active
Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ

Director22 December 2005Active
Timbercroft, East Horsley, KT24 5ED

Secretary22 December 2005Active
Preston Farm Court, Lower Road, Bookham, KT23 4EF

Director22 May 2014Active
22, Brodie Road, Guildford, United Kingdom, GU1 3RZ

Director19 September 2008Active
Preston Farm Court, Lower Road, Bookham, United Kingdom, KT23 4EF

Director25 July 2017Active
Preston Farm Court, Lower Road, Bookham, United Kingdom, KT23 4EF

Director01 May 2011Active

People with Significant Control

Gina Jennings
Notified on:01 August 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Paddock View, Orestan Lane, Leatherhead, England, KT24 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Jennings
Notified on:01 August 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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