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Warwick Family Properties Limited

Warwick Family Properties Limited is an active company incorporated on 4 May 2011 with the registered office located in Fareham, Hampshire. Warwick Family Properties Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07621505
Private limited company
Age
14 years
Incorporated 4 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Learn more about Warwick Family Properties Limited
Contact
Address
Wentworth House
The Square
Wickham
Hampshire
PO17 5LW
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was C/O Mark Warwick Buddens Yard Station Road Wickham Fareham Hampshire PO17 5JA
Telephone
01329600012
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
1
Dr John Richard Warwick
Director • Secretary • British • Lives in UK • Born in Nov 1956
Andrew Mark Warwick
Director • Managing Director • British • Lives in England • Born in Apr 1959
David James Warwick
Director • Retired • British • Lives in England • Born in Apr 1965
Mr Andrew Mark Warwick
PSC • British • Lives in England • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.G.Warwick And Partners Limited
Andrew Mark Warwick is a mutual person.
Active
Wind Tech Limited
Andrew Mark Warwick is a mutual person.
Active
Cambridge Nutraceuticals Limited
David James Warwick is a mutual person.
Active
Eastern Learning Alliance
David James Warwick is a mutual person.
Active
Ela Active Limited
David James Warwick is a mutual person.
Active
Stanley Dock (All Suite) Regeneration LLP
David James Warwick is a mutual person.
Active
R G Warwick Trading Limited
Andrew Mark Warwick is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£526.01K
Increased by £26.75K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.23M
Increased by £623.71K (+6%)
Total Liabilities
-£1.76M
Increased by £340.06K (+24%)
Net Assets
£8.47M
Increased by £283.65K (+3%)
Debt Ratio (%)
17%
Increased by 2.42% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jul 2025
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Dr John Richard Warwick Details Changed
7 Months Ago on 23 Jan 2025
John Richard Warwick Resigned
7 Months Ago on 23 Jan 2025
Dr John Richard Warwick Appointed
7 Months Ago on 23 Jan 2025
Mr Andrew Mark Warwick Details Changed
7 Months Ago on 23 Jan 2025
Mr Andrew Mark Warwick (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Mr Benjamin John Warwick Appointed
7 Months Ago on 23 Jan 2025
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jul 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 7 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for a person with significant control
Submitted on 14 Apr 2025
Director's details changed for Dr John Richard Warwick on 23 January 2025
Submitted on 14 Apr 2025
Change of details for Mr Andrew Mark Warwick as a person with significant control on 23 January 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Andrew Mark Warwick on 23 January 2025
Submitted on 11 Apr 2025
Appointment of Dr John Richard Warwick as a director on 23 January 2025
Submitted on 11 Apr 2025
Termination of appointment of John Richard Warwick as a secretary on 23 January 2025
Submitted on 11 Apr 2025
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Repayment History
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