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 Number | 15417673 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 PHOENIX PARK |
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Address Line 2 | TELFORD WAY |
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Post Town | COALVILLE |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE67 3HB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 16/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)