Warwick Place Properties Limited CHELTENHAM


Warwick Place Properties Limited is a private limited company registered at Windsor House, Bayshill Road, Cheltenham GL50 3AT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-06, this 6-year-old company is run by 2 directors.
Director Colin E., appointed on 06 June 2017. Director Susan E., appointed on 06 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-06-05 and the date for the next filing is 2024-06-19. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Warwick Place Properties Limited Address / Contact

Office Address Windsor House
Office Address2 Bayshill Road
Town Cheltenham
Post code GL50 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10806060
Date of Incorporation Tue, 6th Jun 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Colin E.

Position: Director

Appointed: 06 June 2017

Susan E.

Position: Director

Appointed: 06 June 2017

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Colin E. This PSC and has 25-50% shares. Another one in the persons with significant control register is Portland Street Properties Limited that put Cheltenham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Colin E.

Notified on 6 June 2017
Nature of control: 25-50% shares

Portland Street Properties Limited

Windsor House Bayshill Road, Cheltenham, United Kingdom, GL50 3AT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10469326
Notified on 6 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Susan E.

Notified on 6 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets55 780107 27829 70819 10667 260
Net Assets Liabilities-17 678-12 747-144-7 110-2 106
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-41 976-71 885-93 600-124 506-151 466
Average Number Employees During Period22222
Creditors1 398 6721 403 3991 279 9231 235 4511 238 928
Fixed Assets1 366 4471 354 3461 342 2451 332 6531 320 014
Net Current Assets Liabilities-1 342 149-1 295 208-1 248 789-1 215 257-1 170 654
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7439131 4261 0881 014
Total Assets Less Current Liabilities24 29859 13893 456117 396149 360

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
Free Download (6 pages)

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