About

Registered Number: 04194070
Date of Incorporation: 04/04/2001 (24 years ago)
Company Status: Active
Registered Address: 15 Cattell Road, Warwick, Warwickshire, CV34 4JN

 

Based in Warwickshire, Warwickshire Property & Developments Ltd was registered on 04 April 2001, it's status is listed as "Active". This business has one director listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DILLON, Lisa Maria 04 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 15 April 2013
AD01 - Change of registered office address 23 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 19 April 2012
CH03 - Change of particulars for secretary 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 20 April 2009
395 - Particulars of a mortgage or charge 08 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 05 April 2007
395 - Particulars of a mortgage or charge 21 October 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 12 April 2006
395 - Particulars of a mortgage or charge 12 November 2005
AA - Annual Accounts 31 October 2005
395 - Particulars of a mortgage or charge 14 May 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 27 April 2003
395 - Particulars of a mortgage or charge 01 February 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2001
225 - Change of Accounting Reference Date 26 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
NEWINC - New incorporation documents 04 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 September 2008 Outstanding

N/A

Legal mortgage 06 October 2006 Outstanding

N/A

Legal mortgage 10 November 2005 Outstanding

N/A

Legal mortgage 11 May 2005 Outstanding

N/A

Legal mortgage 29 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.