WARWICK FAMILY PROPERTIES LIMITED

WARWICK FAMILY PROPERTIES LIMITED is an active private limited company, incorporated on 4 May 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Fareham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WARWICK FAMILY PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MARK WARWICK
Address Line 1	BUDDENS YARD STATION ROAD
Address Line 2	WICKHAM
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO17 5JA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

WARWICK FAMILY PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW MARK WARWICK

(~65 year old British national)

C/O MARK WARWICK, BUDDENS YARD STATION ROAD, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5JA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2014

MR DAVID JAMES WARWICK

(~59 year old British national)

C/O MARK WARWICK, BUDDENS YARD STATION ROAD, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5JA

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 25/02/2019

JOHN RICHARD WARWICK

THE STUDIO ROBERTS CLOSE, WICKHAM, HAMPSHIRE, PO17 5HH, UNITED KINGDOM

Current Secretary

Appointed on 04/05/2011

Shareholders

(Persons of Significant Control)

Mr Andrew Mark Warwick

(~65 year old British national)

MARK WARWICK, Buddens Yard, Station Road, Wickham, Fareham, Hampshire, PO17 5JA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CAMBRIDGE NUTRACEUTICALS LIMITED

MR DAVID JAMES WARWICK

EASTERN LEARNING ALLIANCE

MR DAVID JAMES WARWICK

ELA ACTIVE LIMITED

MR DAVID JAMES WARWICK

FUTURE FUELS NO.1 LLP

MR DAVID JAMES WARWICK

QUARTIX TECHNOLOGIES PLC

MR DAVID JAMES WARWICK

R.G.WARWICK AND PARTNERS LIMITED

MR ANDREW MARK WARWICK

STANLEY DOCK (ALL SUITE) REGENERATION LLP

MR DAVID JAMES WARWICK

WARWICK MARKET LTD

MR ANDREW MARK WARWICK

WIND TECH LIMITED

MR ANDREW MARK WARWICK

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)