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RICHARD WARWICK DEVELOPMENTS LIMITED (03470146)

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Introduction

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Updated On: 22/08/2026
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RICHARD WARWICK DEVELOPMENTS LIMITED

RICHARD WARWICK DEVELOPMENTS LIMITED is an active private limited company incorporated on 24 November 1997. It is registered in England and Wales with its registered office at 105 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RB.

The company’s principal activities are construction of domestic buildings (41100), construction of other civil engineering projects (41202), and other letting and operating of own or leased real estate (68209).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity accounts to 31 March 2025, are not overdue; the next accounts are due by 31 December 2026. The confirmation statement was last made up to 12 April 2026 and is not overdue.

Richard Warwick Parsons has served as director since incorporation. Sian Clare Parsons was appointed company secretary in March 2007. There are no persons with significant control on record.

Status

active

Active since 28 years ago

Company No

03470146

LTD Company

Age

28 Years

Incorporated 24 November 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 April 2026 (4 months ago)

Next Due

Due by 26 April 2027
For period ending 12 April 2027

Previous Company Names

RICHARD WARWICK PROPERTIES LIMITED
From: 24 November 1997To: 16 August 2002

Contact

Address

105 Banks Road West Kirby Wirral, CH48 0RB,

Timeline

No filing history available

Capital Table

People

Officers

6

2 Active
4 Resigned

PARSONS, Charlotte Louise

Resigned
Apt 6 231 Telegraph Road, WirralCH60 7SF
Secretary
Appointed 01 Jul 1998
Resigned 16 Mar 2007

PARSONS, Richard Warwick

Active
Cottage Lane, GaytonCH60 8PB
Born January 1975
Director
Appointed 24 Nov 1997

PARSONS, Sian Clare

Active
Cottage Lane, GaytonCH60 8PB
Secretary
Appointed 16 Mar 2007

PARSONS, David Warwick

Resigned
Banks Road, WirralCH48 0RB
Born April 1944
Director
Appointed 27 Nov 1997
Resigned 02 Jun 2025

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Nov 1997
Resigned 24 Nov 1997

PARSONS, David Warwick

Resigned
Applebank, West Kirby WirralCH48 7HQ
Secretary
Appointed 24 Nov 1997
Resigned 01 Jul 1998

Fundings

Financials

Latest Activities

No filing history available