ONE PROPERTIES (WARWICK) LTD

ONE PROPERTIES (WARWICK) LTD is an active private limited company, incorporated on 16 January 2024. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Phoenix Park, Coalville. The company's next accounts are due on 16 October 2025, and fall under the accounts category: No Accounts Filed. ONE PROPERTIES (WARWICK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15417673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 114 PHOENIX PARK
Address Line 2TELFORD WAY
Post TownCOALVILLE
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE67 3HB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date16/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/01/2025
Last Made Up DateNot available

Return

Next Due Date13/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ONE PROPERTIES (WARWICK) LTD

Directors

(The company's officers)
MR MICHAEL PETER BREWER
(~59 year old British national)
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELEVISION PRESENTER
  • Usually resident in ENGLAND
Appointed on 16/01/2024
MRS MICHELLE BREWER
(~61 year old British national)
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2024
MR JAMES DAVID ELKINGTON
(~41 year old British national)
14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2024
MRS MICHELLE ELAINE IBBESON
(~45 year old British national)
5 WEST WAY, WEEDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN74QW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2024

Shareholders

(Persons of Significant Control)
Mr James David Elkington
(~41 year old British national)
14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2024

Connections

(Shared officers)
MIKE BREWER MOTORING LIMITED
  • MR MICHAEL PETER BREWER
  • MR MICHAEL PETER BREWER
  • MRS MICHELLE BREWER
  • MR JAMES DAVID ELKINGTON
  • MRS MICHELLE ELAINE IBBESON
  • MR MICHAEL PETER BREWER
  • MRS MICHELLE BREWER
  • MR MICHAEL PETER BREWER
  • MRS MICHELLE BREWER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE PROPERTIES (WARWICK) LTD: Maps

Maps show the location of the postcode of the registered office, LE67 3HB.

Map of ONE PROPERTIES (WARWICK) LTD at local scale
Map of ONE PROPERTIES (WARWICK) LTD at local scale
Map of ONE PROPERTIES (WARWICK) LTD at district scale
Map of ONE PROPERTIES (WARWICK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE67 3HB

Other companies with registered offices in LE67 3HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)