Introduction
Watch Company
W
WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED
WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED is an active company incorporated on 22 March 2022 with the registered office located in Warwick. The company operates in the Construction sector, specifically engaged in development of building projects. WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13994069
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Shire Hall Market Place Warwick, CV34 4RL,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BUCKLEY, Stuart John
ActiveMarket Place, WarwickCV34 4RL
Born March 1979
Director
Appointed 22 Mar 2022
BUCKLEY, Stuart John
Market Place, WarwickCV34 4RL
Born March 1979
Director
22 Mar 2022
Active
BURGHER, Dena Anita
ActiveMarket Place, WarwickCV34 4RL
Born December 1963
Director
Appointed 22 Mar 2022
BURGHER, Dena Anita
Market Place, WarwickCV34 4RL
Born December 1963
Director
22 Mar 2022
Active
DEVEREUX, James William Robert
ActiveMarket Place, WarwickCV34 4RL
Born January 1966
Director
Appointed 22 Mar 2022
DEVEREUX, James William Robert
Market Place, WarwickCV34 4RL
Born January 1966
Director
22 Mar 2022
Active
EDWARDS, John Geofrrey Edwin
ActiveMarket Place, WarwickCV34 4RL
Born June 1952
Director
Appointed 01 Jul 2024
EDWARDS, John Geofrrey Edwin
Market Place, WarwickCV34 4RL
Born June 1952
Director
01 Jul 2024
Active
SMITH, Steven Mark Norman
ActiveMarket Place, WarwickCV34 4RL
Born October 1969
Director
Appointed 22 Mar 2022
SMITH, Steven Mark Norman
Market Place, WarwickCV34 4RL
Born October 1969
Director
22 Mar 2022
Active
YARDLEY, Martin Albert
ActiveMarket Place, WarwickCV34 4RL
Born May 1963
Director
Appointed 01 Oct 2024
YARDLEY, Martin Albert
Market Place, WarwickCV34 4RL
Born May 1963
Director
01 Oct 2024
Active
COX, Ian Douglas
ResignedFishers Lane, Chipping NortonOX7 3RX
Born August 1957
Director
Appointed 22 Mar 2022
Resigned 31 Oct 2024
COX, Ian Douglas
Fishers Lane, Chipping NortonOX7 3RX
Born August 1957
Director
22 Mar 2022
Resigned 31 Oct 2024
Resigned
HALLETT, Mark Jonathan
ResignedMarket Place, WarwickCV34 4RL
Born July 1961
Director
Appointed 22 Mar 2022
Resigned 11 Jul 2024
HALLETT, Mark Jonathan
Market Place, WarwickCV34 4RL
Born July 1961
Director
22 Mar 2022
Resigned 11 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Market Place, WarwickCV34 4RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Warwickshire Property & Development Group Limited
Market Place, WarwickCV34 4RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022