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Warwickshire Property Investment Limited, CW11 3BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARWICKSHIRE PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Warwickshire Property Investment Limited. The company was founded 4 years ago and was given the registration number 12599368. The firm's registered office is in SANDBACH. You can find them at 42 Marsh Green Road, Elworth, Sandbach, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARWICKSHIRE PROPERTY INVESTMENT LIMITED
Company Number:12599368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 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

Office Address & Contact

Registered Address:42 Marsh Green Road, Elworth, Sandbach, United Kingdom, CW11 3BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Marsh Green Road, Elworth, Sandbach, United Kingdom, CW11 3BQ

Secretary13 May 2020Active
42 Marsh Green Road, Elworth, Sandbach, United Kingdom, CW11 3BQ

Director13 May 2020Active
42 Marsh Green Road, Elworth, Sandbach, United Kingdom, CW11 3BQ

Director04 May 2022Active

People with Significant Control

Miss Julie Ann Kotenko
Notified on:05 May 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:42 Marsh Green Road, Elworth, Sandbach, United Kingdom, CW11 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Burman
Notified on:13 May 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:42 Marsh Green Road, Elworth, Sandbach, United Kingdom, CW11 3BQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Mortgage

Mortgage satisfy charge full.

Download
2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Persons with significant control

Notification of a person with significant control.

Download
2022-05-12Capital

Capital allotment shares.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-02-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-13Incorporation

Incorporation company.

Download

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