UKBizDB.co.uk

WARWICKSHIRE PROPERTIES LIMITED

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

This company is commonly known as Warwickshire Properties Limited. The company was founded 6 years ago and was given the registration number 11377298. The firm's registered office is in BIRMINGHAM. You can find them at 3 Pennine Way, Saltley Business Park, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARWICKSHIRE PROPERTIES LIMITED
Company Number:11377298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Pennine Way, Saltley Business Park, Birmingham, West Midlands, United Kingdom, B8 1JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pennine Way, Saltley Business Park, Birmingham, United Kingdom, B8 1JW

Director23 May 2018Active
3, Pennine Way, Saltley Business Park, Birmingham, United Kingdom, B8 1JW

Director23 May 2018Active
3, Pennine Way, Saltley Business Park, Birmingham, United Kingdom, B8 1JW

Director23 May 2018Active

People with Significant Control

Mr Mandeep Surey
Notified on:23 May 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:3, Pennine Way, Birmingham, United Kingdom, B8 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandeep Surey
Notified on:23 May 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:3, Pennine Way, Birmingham, United Kingdom, B8 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amardeep Surey
Notified on:23 May 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:3, Pennine Way, Birmingham, United Kingdom, B8 1JW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type dormant.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.