This company is commonly known as Homes By Warwick Ltd. The company was founded 18 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ | Secretary | 19 September 2008 | Active |
| Chancery House, 41a Hanger Hill, Weybridge, England, KT13 9XZ | Director | 22 December 2005 | Active |
| Timbercroft, East Horsley, KT24 5ED | Secretary | 22 December 2005 | Active |
| Preston Farm Court, Lower Road, Bookham, KT23 4EF | Director | 22 May 2014 | Active |
| 22, Brodie Road, Guildford, United Kingdom, GU1 3RZ | Director | 19 September 2008 | Active |
| Preston Farm Court, Lower Road, Bookham, United Kingdom, KT23 4EF | Director | 25 July 2017 | Active |
| Preston Farm Court, Lower Road, Bookham, United Kingdom, KT23 4EF | Director | 01 May 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Officers | Change person secretary company with change date. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person secretary company with change date. | Download |
| 2022-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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