Warwick Park Developments Ltd is a private limited company situated at Apartment 1 Calverley Mansions, 16 Calverley Park Gardens, Tunbridge Wells TN1 2JN. Incorporated on 2022-04-01, this 3-year-old company is run by 3 directors.
Director Sam P., appointed on 28 June 2022. Director Francis M., appointed on 01 April 2022. Director Maureen M., appointed on 01 April 2022.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-09-20 and the due date for the next filing is 2023-10-04.
| Office Address | Apartment 1 Calverley Mansions |
| Office Address2 | 16 Calverley Park Gardens |
| Town | Tunbridge Wells |
| Post code | TN1 2JN |
| Country of origin | United Kingdom |
| Registration Number | 14018008 |
| Date of Incorporation | Fri, 1st Apr 2022 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Mon, 1st Jan 2024 (561 days after) |
| Next confirmation statement due date | Wed, 4th Oct 2023 (2023-10-04) |
| Last confirmation statement dated | Tue, 20th Sep 2022 |
Position: Director
Appointed: 28 June 2022
Position: Corporate Director
Appointed: 15 June 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Francis M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maureen M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bayfield Capital Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Francis M.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maureen M.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bayfield Capital Ltd
Downs Court 29 The Downs, Altrincham, WA14 2QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05935090 |
| Notified on | 1 April 2022 |
| Ceased on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 000 | 14 148 |
| Net Assets Liabilities | -655 | -2 222 |
| Property Plant Equipment | 148 500 | |
| Other | ||
| Version Production Software | 2 023 | 2 025 |
| Accrued Liabilities | 500 | 513 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 500 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 150 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | -34 | -30 000 |
| Creditors | 8 121 | 7 867 |
| Deferred Income | 7 655 | 7 354 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 500 | |
| Loans From Directors | -34 | |
| Net Current Assets Liabilities | 3 879 | 6 281 |
| Other Creditors | 4 500 | 7 003 |
| Other Provisions Balance Sheet Subtotal | 120 000 | |
| Property Plant Equipment Gross Cost | 150 000 | |
| Total Assets Less Current Liabilities | 3 845 | 124 781 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-04-30 filed on: 7th, October 2024 |
accounts | Free Download (7 pages) |
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