Warwick Control Property Holdings Limited

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Warwick Control Property Holdings Limited

06035098•Private Limited With Share Capital

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B303JN

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Incorporated

21/12/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Warwick Control Property Holdings Limited (06035098) is a private limited with share capital incorporated on 21/12/2006 (19 years old) and registered in birmingham, B303JN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/12/2006
B303JN

Financial Overview

Total Assets

£181.3K

Liabilities

£87.3K

Net Assets

£94.0K

Cash

£407

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
C
christopher patrick quigley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Legacy
Category:Mortgage
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2007
Legacy
Category:Capital
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Incorporation Company
Category:Incorporation
Date:21-12-2006

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/11/2026
Filing Date29/10/2025
Latest Accounts28/02/2025

Trading Addresses

Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B303JN

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Contact

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B303JN