RICHARD WARWICK DEVELOPMENTS LIMITED

RICHARD WARWICK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 November 1997. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Banks Road, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RICHARD WARWICK DEVELOPMENTS LIMITED has no previous names. The company has 32 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	105 BANKS ROAD
Address Line 2	WEST KIRBY
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH48 0RB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	32
Number of Outstanding Charges	2
Number of Satisfied Charges	30
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

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

Company Name History

From incorporation onwards:

RICHARD WARWICK DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR DAVID WARWICK PARSONS

(~80 year old British national)

105 BANKS ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 0RB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/1997

MR RICHARD WARWICK PARSONS

(~49 year old British national)

24 COTTAGE LANE, GAYTON, WIRRAL, CH60 8PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/1997

SIAN CLARE PARSONS

(~49 year old British national)

24 COTTAGE LANE, GAYTON, MERSEYSIDE, CH60 8PB

Current Secretary

Appointed on 16/03/2007

Shareholders

(Persons of Significant Control)

Mr Richard Warwick Parsons

(~49 year old British national)

105, Banks Road, West Kirby, Wirral, Merseyside, CH48 0RB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOLDER HOMES LIMITED

MR RICHARD WARWICK PARSONS

CHARTWELL NORTH WEST LTD

MR DAVID WARWICK PARSONS
MR RICHARD WARWICK PARSONS
SIAN CLARE PARSONS

CHURCH FARM PROPERTY MANAGEMENT LIMITED

MR RICHARD WARWICK PARSONS

GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED

MR DAVID WARWICK PARSONS
MR RICHARD WARWICK PARSONS

PARK VIEW (WIRRAL) MANAGEMENT COMPANY LIMITED

MR RICHARD WARWICK PARSONS

Source: Companies House

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)