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Warwick Property Investments Limited

Warwick Property Investments Limited is an active company incorporated on 13 September 2005 with the registered office located in London, Greater London. Warwick Property Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05562734
Private limited company
Age
20 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1975
Director • Trader • British • Lives in UK • Born in May 1974
Mr Paul Edward Summers
PSC • British • Lives in UK • Born in Feb 1975
Mr Ronan Thomas Connolly
PSC • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Westworld Trading Limited
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Warwick Properties (No. 2) Limited
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Redtree (North London) Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Redtree (North London) Holdings Limited
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Wpi OLD Street Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
Wpi OLD St Basement Ltd
Paul Edward Summers and Ronan Thomas Connolly are mutual people.
Active
West Street Management Company (No.1) Limited
Paul Edward Summers is a mutual person.
Active
V & K Properties Limited
Paul Edward Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£18.99K
Increased by £1.87K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Decreased by £40.01K (-2%)
Total Liabilities
-£542.63K
Decreased by £82.49K (-13%)
Net Assets
£1.06M
Increased by £42.48K (+4%)
Debt Ratio (%)
34%
Decreased by 4.2% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Mr Ronan Thomas Connolly Details Changed
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Charge Satisfied
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Mr Ronan Thomas Connolly on 9 November 2022
Submitted on 9 Nov 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Oct 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 11 Oct 2022
Satisfaction of charge 6 in full
Submitted on 17 Aug 2022
Repayment History
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