Warwick Trustees Limited in Hove EAST SUSSEX - BN3 3JA

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Warwick Trustees Limited EAST SUSSEX

Founded in 2007, Warwick Trustees, classified under reg no. 06126263 is an active company. Currently registered at 14 The Drive BN3 3JA, East Sussex the company has been in the business for seventeen years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2022.

At present there are 2 directors in the the company, namely Alexander H. and Maximilian H.. In addition one secretary - Alexander H. - is with the firm. Currenlty, the company lists one former director, whose name is David M. and who left the the company on 4 March 2010. In addition, there is one former secretary - David M. who worked with the the company until 4 March 2010.

Warwick Trustees Limited Address / Contact

Office Address	14 The Drive
Office Address2	Hove
Town	East Sussex
Post code	BN3 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06126263
Date of Incorporation	Fri, 23rd Feb 2007
Industry	Buying and selling of own real estate
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Alexander H.

Position: Director

Appointed: 04 March 2010

Alexander H.

Position: Secretary

Appointed: 04 March 2010

Maximilian H.

Position: Director

Appointed: 23 February 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2007

Resigned: 23 February 2007

David M.

Position: Director

Appointed: 23 February 2007

Resigned: 04 March 2010

David M.

Position: Secretary

Appointed: 23 February 2007

Resigned: 04 March 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 February 2007

Resigned: 23 February 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Maximilian H. This PSC and has 25-50% shares. Another entity in the PSC register is Alexander H. This PSC owns 25-50% shares.

Maximilian H.

Notified on	23 February 2017
Nature of control:	25-50% shares

Alexander H.

Notified on	23 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	1 000	1 000	1 000

Balance Sheet
Current Assets			1 000
Net Assets Liabilities			1 000	41	298	556	28 006	27 736	27 441
Cash Bank In Hand	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000

Other
Creditors				180	180	180	180	180	180
Fixed Assets				146 000	146 000	146 000	175 000	175 000	175 000
Net Current Assets Liabilities			1 000	180	180	180	180	180	180
Total Assets Less Current Liabilities			1 000	145 820	145 820	145 820	174 820	174 820	174 820
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 28th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 27th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 28th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 17th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 23, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 23, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 23, 2017 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 15th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 20th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 13th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 5th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 7th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 16th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 26th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on March 4, 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 4, 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
AP01	On March 4, 2010 new director was appointed. filed on: 4th, March 2010	officers	Free Download (2 pages)
AP03	Appointment (date: March 4, 2010) of a secretary filed on: 4th, March 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2009 filed on: 29th, December 2009	accounts	Free Download (2 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 5th, January 2009	accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 28th, March 2008	officers	Free Download (1 page)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On March 8, 2007 New secretary appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On March 8, 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On March 8, 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 08/03/07 from: 31 corsham street, london, N1 6DR filed on: 8th, March 2007	address	Free Download (1 page)
288b	On March 8, 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 08/03/07 from: 31 corsham street, london, N1 6DR filed on: 8th, March 2007	address	Free Download (1 page)
288a	On March 8, 2007 New secretary appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On March 8, 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007	incorporation	Free Download (17 pages)

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