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Companies House/Warwick/Company profile

WARWICKSHIRE PROPERTY MANAGEMENT LIMITED

Active
13305339·incorporated 2021-03-31

WARWICKSHIRE PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 31 March 2021 at Companies House (number 13305339; OpenRegistry canonical ID GB-13305339-warwickshire-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 5,149 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-31
Registered Address
SHIRE HALL, MARKET PLACE, WARWICK, CV34 4RL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARWICKSHIRE PROPERTY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Warwickshire Property & Development Group Limited. Notified 2022-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Warwickshire County Council. Notified 2021-03-31. Ceased 2022-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARWICKSHIRE PROPERTY MANAGEMENT LIMITED has previously traded as:

  • WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED (until 2022-04-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warwick: