Warwick Family Properties Limited

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Warwick Family Properties Limited

07621505Private Limited With Share Capital

Wentworth House The Square, Wickham, Hampshire, PO175LW
Incorporated

04/05/2011

Company Age

14 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Warwick Family Properties Limited (07621505) is a private limited with share capital incorporated on 04/05/2011 (14 years old) and registered in hampshire, PO175LW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/05/2011
PO175LW
2 employees

Financial Overview

Total Assets

£10.23M

Liabilities

£1.76M

Net Assets

£8.47M

Est. Turnover

£1.03M

AI Estimated
Unreported
Cash

£526.0K

Key Metrics

2

Employees

4

Directors

13

Shareholders

Board of Directors

3

Filed Documents

68
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Resolution
Category:Resolution
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:28-04-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Memorandum Articles
Category:Incorporation
Date:14-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Incorporation Company
Category:Incorporation
Date:04-05-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date16/07/2025
Latest Accounts30/09/2024

Trading Addresses

Wentworth House, The Square, Wickham, Fareham, Hampshire, PO175JW
Wentworth House The Square, Wickham, Hampshire Po17 5Lw, Fareham, PO175LWRegistered

Contact

01329600012
Wentworth House The Square, Wickham, Hampshire, PO175LW