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Warwick Place Limited

Warwick Place Limited is an active company incorporated on 4 May 1999 with the registered office located in Leamington Spa, Warwickshire. Warwick Place Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03763849
Private limited company
Age
26 years
Incorporated 4 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address for the past 14 years
Telephone
01926457900
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1997
Director • Secretary • Hotel Manager • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Student Halls Limited
Mr Alistair Duncan Smith and Mr Hector Duncan Smith are mutual people.
Active
PSH Birmingham 1 Limited
Mr Alistair Duncan Smith and Mr Hector Duncan Smith are mutual people.
Active
Duncan Smith Estates Limited
Mr Alistair Duncan Smith is a mutual person.
Active
Muntjac Property Ltd
Mr Alistair Duncan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£151.52K
Decreased by £990 (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.66M
Increased by £6.95K (0%)
Total Liabilities
-£2.52M
Increased by £49.96K (+2%)
Net Assets
£141.71K
Decreased by £43.01K (-23%)
Debt Ratio (%)
95%
Increased by 1.64% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Hector Duncan Smith (PSC) Details Changed
1 Year 8 Months Ago on 23 Jan 2024
Mr Hector Duncan Smith Details Changed
1 Year 8 Months Ago on 23 Jan 2024
Mr Hector Duncan Smith (PSC) Details Changed
1 Year 8 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Change of details for Mr Hector Duncan Smith as a person with significant control on 23 January 2024
Submitted on 25 Jan 2024
Change of details for Mr Hector Duncan Smith as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Hector Duncan Smith on 23 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 11 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 2 May 2023
Confirmation statement made on 4 May 2022 with no updates
Submitted on 9 May 2022
Repayment History
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