About

Registered Number: 04739983
Date of Incorporation: 22/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 5-7 Lawrence Lane, Eccleston, Chorley, Lancashire, PR7 5SJ

 

Warwick Homes (North West) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Andrew William 22 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 05 May 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 10 March 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 20 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH03 - Change of particulars for secretary 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH03 - Change of particulars for secretary 30 April 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 20 May 2011
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 15 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 05 August 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 22 May 2007
363a - Annual Return 25 April 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 11 February 2005
395 - Particulars of a mortgage or charge 14 January 2005
225 - Change of Accounting Reference Date 27 September 2004
395 - Particulars of a mortgage or charge 11 August 2004
363s - Annual Return 08 May 2004
287 - Change in situation or address of Registered Office 02 April 2004
395 - Particulars of a mortgage or charge 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 January 2005 Outstanding

N/A

Legal charge 29 July 2004 Outstanding

N/A

Debenture 23 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.