WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED

WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED is an active private limited company incorporated on 29 March 2021 and registered in England and Wales. Its registered office is at Shire Hall, Market Place, Warwick, CV34 4RL, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Warwickshire County Council, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: SMITH, Steven Mark Norman (appointed 29 March 2021), BUCKLEY, Stuart John (appointed 18 August 2021), BURGHER, Dena Anita (appointed 18 August 2021), DEVEREUX, James William Robert (appointed 18 August 2021), EDWARDS, John Geofrrey Edwin (appointed 1 July 2024) and YARDLEY, Martin Albert (appointed 1 October 2024). WARWICKSHIRE LEGAL SERVICES TRADING LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 3 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. 23 filings are recorded against the company at Companies House, most recently an accounts filing on 3 September 2026.