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Summary

Contact details

Officers8

Finance3

Documents88

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

WARWICK PLACE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 1999 (25 years ago)

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Summary

NameWARWICK PLACE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03763849
LEI Code
  • 984500F4368B06T06695
Incorporation Date04 May 1999 (25 years ago) / 266 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, FULFORD HOUSE, NEWBOLD TERRACE, CV32 4EA

Officers

individual

IndividualUnited Kingdom

Mrs Patricia Gloria Smith

Person with significant control


Appointed on05 May 2016

Resigned on31 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Hector Duncan Smith

Person with significant control


Appointed on31 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Alistair Duncan

Director


Appointed on04 May 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Salt, Trevor

Director


Appointed on04 May 1999

Resigned on21 Feb 2008

individual

IndividualUnited Kingdom

Smith, Alistair Duncan

Secretary


Appointed on04 May 1999

individual

IndividualUnited Kingdom

Thomas, Howard

nominee-secretary


Appointed on04 May 1999

Resigned on04 May 1999

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Financial reports

YearTotal equityOther
2022182,716 GBP
(~$225,145)
View full report
2021172,167 GBP
(~$236,777)
View full report
2020159,114 GBP
(~$204,036)
View full report

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Documents

DateNameTypeDocument
11 May 2023Confirmation statement with no updatesCS01View
02 May 2023Accounts with accounts type total exemption fullAAView
09 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges17
  • Outstanding8
  • Satisfied9

Identification numbers

Data from the LEI register
  • 984500F4368B06T06695
  • Legal nameWARWICK PLACE LIMITED
  • Registration date01 Oct 2018
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal01 Oct 2019

Frequently asked questions

Where is WARWICK PLACE LIMITED's headquarters?

WARWICK PLACE LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, FULFORD HOUSE, NEWBOLD TERRACE, CV32 4EA

What is WARWICK PLACE LIMITED's industry?

WARWICK PLACE LIMITED is in the industry of Buying and selling of own real estate

What year was WARWICK PLACE LIMITED started?

WARWICK PLACE LIMITED was started in 1999

What is the LEI number of WARWICK PLACE LIMITED?

WARWICK PLACE LIMITED LEI number is 984500F4368B06T06695

Sources: Companies House