Walker Warwick Land Limited HOVE


Founded in 2016, Walker Warwick Land, classified under reg no. 10277184 is an active company. Currently registered at 168 Church Road BN3 2DL, Hove the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Saira M., appointed on 21 June 2023. There are currently no secretaries appointed. As of 18 April 2024, there were 3 ex directors - James W., Dineshchandra T. and others listed below. There were no ex secretaries.

Walker Warwick Land Limited Address / Contact

Office Address 168 Church Road
Town Hove
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10277184
Date of Incorporation Wed, 13th Jul 2016
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Saira M.

Position: Director

Appointed: 21 June 2023

James W.

Position: Director

Appointed: 05 December 2019

Resigned: 21 June 2023

Dineshchandra T.

Position: Director

Appointed: 19 October 2016

Resigned: 18 November 2019

Finsbury Corporate Services Limited

Position: Corporate Director

Appointed: 19 October 2016

Resigned: 21 June 2023

Roger M.

Position: Director

Appointed: 13 July 2016

Resigned: 21 June 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Kingmead Homes (Warwick) Ltd from Hove, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Roger M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kingmead Homes (Warwick) Ltd

168 Church Road, Hove, BN3 2DL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14582991
Notified on 21 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David C.

Notified on 13 July 2016
Ceased on 21 June 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Roger M.

Notified on 13 July 2016
Ceased on 21 June 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand8 6844134 3435 538 32 709
Current Assets2 485 8922 532 2102 626 4432 718 8132 855 7823 008 069
Debtors20 291  2 64358 85068 231
Net Assets Liabilities212 120214 830157 02294 609148 170201 562
Other Debtors20 291  2 64318 5342 643
Total Inventories2 453 4212 531 7972 622 1002 710 6322 796 9322 907 129
Other
Amounts Owed To Group Undertakings2 249 3722 310 8962 429 2942 606 1742 694 3592 792 514
Creditors2 249 3722 310 8962 429 2942 606 1742 694 3592 792 514
Investments Fixed Assets111111
Investments In Group Undertakings111111
Net Current Assets Liabilities2 461 4912 525 7252 586 3152 700 7822 842 5282 994 075
Other Creditors2 249 3726 31432 3421 3491 4711 470
Other Taxation Social Security Payable3 030171  11 78312 524
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 496     
Total Assets Less Current Liabilities2 461 4922 525 7262 586 3162 700 7832 842 5292 994 076
Trade Creditors Trade Payables-1     
Amounts Owed By Group Undertakings    40 31665 588

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-07-12
filed on: 13th, July 2023
Free Download (4 pages)

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