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RICHARD WARWICK DEVELOPMENTS LIMITED

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

This company is commonly known as Richard Warwick Developments Limited. The company was founded 26 years ago and was given the registration number 03470146. The firm's registered office is in WIRRAL. You can find them at 105 Banks Road, West Kirby, Wirral, Merseyside. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RICHARD WARWICK DEVELOPMENTS LIMITED
Company Number:03470146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cottage Lane, Gayton, CH60 8PB

Secretary16 March 2007Active
105, Banks Road, West Kirby, Wirral, England, CH48 0RB

Director27 November 1997Active
24, Cottage Lane, Gayton, CH60 8PB

Director24 November 1997Active
Apt 6 231 Telegraph Road, Heswall, Wirral, CH60 7SF

Secretary01 July 1998Active
Applebank, Wetstone Lane, West Kirby Wirral, CH48 7HQ

Secretary24 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1997Active

People with Significant Control

Mr Richard Warwick Parsons
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:105, Banks Road, Wirral, CH48 0RB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Mortgage

Mortgage satisfy charge full.

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2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage charge whole release with charge number.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Mortgage

Mortgage satisfy charge full.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

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