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Richard Warwick Developments Limited

Richard Warwick Developments Limited is an active company incorporated on 24 November 1997 with the registered office located in Wirral, Merseyside. Richard Warwick Developments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03470146
Private limited company
Age
27 years
Incorporated 24 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
105 Banks Road
West Kirby
Wirral
Merseyside
CH48 0RB
Same address for the past 12 years
Telephone
01516250077
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1944
Secretary • British • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Walks Mews Management Company Limited
David Warwick Parsons and Mr Richard Warwick Parsons are mutual people.
Active
Chartwell North West Ltd
Sian Clare Parsons and Mr Richard Warwick Parsons are mutual people.
Active
Church Farm Property Management Limited
Mr Richard Warwick Parsons is a mutual person.
Active
Park View (Wirral) Management Company Limited
Mr Richard Warwick Parsons is a mutual person.
Active
Bolder Homes Limited
Mr Richard Warwick Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60.86K
Increased by £52.1K (+595%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.43M
Increased by £210.32K (+17%)
Total Liabilities
-£787.56K
Increased by £197.9K (+34%)
Net Assets
£645.74K
Increased by £12.42K (+2%)
Debt Ratio (%)
55%
Increased by 6.73% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
David Warwick Parsons Resigned
3 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
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Documents
Termination of appointment of David Warwick Parsons as a director on 2 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 11 Jun 2025
Registration of charge 034701460034, created on 21 March 2025
Submitted on 11 Apr 2025
Registration of charge 034701460033, created on 21 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 034701460030 in full
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Satisfaction of charge 034701460028 in full
Submitted on 25 May 2023
Satisfaction of charge 034701460026 in full
Submitted on 25 May 2023
Repayment History
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