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WARWICK PLACE LIMITED

WARWICK PLACE LIMITED is an active private limited company, incorporated on 4 May 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Newbold Terrace, Leamington Spa. 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 PLACE LIMITED has no previous names. The company has 17 mortgage charges, eight of which are outstanding.

Company Information

Company Number03763849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4EA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges8
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WARWICK PLACE LIMITED

Directors

(The company's officers)
MR ALISTAIR DUNCAN SMITH
(~64 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOTEL MANAGER
  • Usually resident in ENGLAND
Appointed on 04/05/1999
MR HECTOR DUNCAN SMITH
(~27 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2021
MR ALISTAIR DUNCAN SMITH
(~64 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as HOTEL MANAGER
  • Usually resident in ENGLAND
Appointed on 04/05/1999

Shareholders

(Persons of Significant Control)
Mr Hector Duncan Smith
(~27 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2018

Connections

(Shared officers)
  • MR ALISTAIR DUNCAN SMITH
  • MR ALISTAIR DUNCAN SMITH
  • MR ALISTAIR DUNCAN SMITH
  • MR HECTOR DUNCAN SMITH
  • MR ALISTAIR DUNCAN SMITH
  • MR HECTOR DUNCAN SMITH
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)

WARWICK PLACE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4EA.

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

More Companies in CV32 4EA

Other companies with registered offices in CV32 4EA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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