Warwick Park Developments Ltd TUNBRIDGE WELLS


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 1-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.

Warwick Park Developments Ltd Address / Contact

Office Address Apartment 1 Calverley Mansions
Office Address2 16 Calverley Park Gardens
Town Tunbridge Wells
Post code TN1 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14018008
Date of Incorporation Fri, 1st Apr 2022
Industry Residents property management
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 1st Jan 2024 (87 days after)
Next confirmation statement due date Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

Sam P.

Position: Director

Appointed: 28 June 2022

Mj Duschenes Ltd

Position: Corporate Director

Appointed: 15 June 2022

Francis M.

Position: Director

Appointed: 01 April 2022

Maureen M.

Position: Director

Appointed: 01 April 2022

Bayfield Capital Ltd

Position: Corporate Director

Appointed: 01 April 2022

Resigned: 15 June 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand12 000
Net Assets Liabilities-655
Other
Version Production Software2 023
Accrued Liabilities500
Called Up Share Capital Not Paid Not Expressed As Current Asset-34
Creditors8 121
Deferred Income7 655
Loans From Directors-34
Net Current Assets Liabilities3 879
Other Creditors4 500
Total Assets Less Current Liabilities3 845

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 29th, December 2023
Free Download (6 pages)

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