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Warwick Homes Group Limited, CV35 8DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARWICK HOMES GROUP LIMITED

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

This company is commonly known as Warwick Homes Group Limited. The company was founded 3 years ago and was given the registration number 12698944. The firm's registered office is in WARWICK. You can find them at 3 Sandy Way, Barford, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARWICK HOMES GROUP LIMITED
Company Number:12698944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Sandy Way, Barford, Warwick, England, CV35 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, England, CV34 6LX

Director26 June 2020Active
Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, England, CV34 6LX

Director26 June 2020Active
44, Broadwells Crescent, Coventry, England, CV4 8JD

Director31 March 2022Active
44, Broadwells Crescent, Coventry, England, CV4 8JD

Director31 March 2022Active

People with Significant Control

Mr Timothy Joseph Warwick
Notified on:26 June 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Warwick Business Centre, Hawkes Drive, Warwick, England, CV34 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Hayley Warwick
Notified on:26 June 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Warwick Business Centre, Hawkes Drive, Warwick, England, CV34 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Address

Change registered office address company with date old address new address.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Officers

Appoint person director company with name date.

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2022-03-31Officers

Appoint person director company with name date.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Address

Change registered office address company with date old address new address.

Download
2021-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-15Capital

Capital allotment shares.

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2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Incorporation

Incorporation company.

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