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WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED

WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 26 January 2005. The nature of the business is Construction of domestic buildings. The company's registered office is on Morris Drive, Leamington Spa. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05342973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 114 MORRIS DRIVE
Address Line 2WHITNASH
Post TownLEAMINGTON SPA
PostcodeCV31 2RQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED

Directors

(The company's officers)
JASON MATTHEW PARKES
(~53 year old British national)
14 MORRIS DRIVE, WHITNASH, LEAMINGTON SPA, CV31 2RQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2005
MR LEE PENTON
(~52 year old British national)
35 HOME CLOSE, BUBBENHALL, COVENTRY, CV8 3JD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2005
MR LEE PENTON
(~52 year old British national)
35 HOME CLOSE, BUBBENHALL, COVENTRY, CV8 3JD
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 26/01/2005

Shareholders

(Persons of Significant Control)
Mr Lee Penton
(~52 year old British national)
14 Morris Drive, Whitnash, Leamington Spa, CV31 2RQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 2RQ.

Map of WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED at local scale
Map of WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED at local scale
Map of WARWICKSHIRE ESSENTIAL DEVELOPMENTS LIMITED at district scale
Map of WARWICKSHIRE ESSENTIAL DEVELOPMENTS 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 CV31 2RQ

Other companies with registered offices in CV31 2RQ:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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