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Warwickshire Properties Limited

Warwickshire Properties Limited is an active company incorporated on 23 May 2018 with the registered office located in Warwick, Warwickshire. Warwickshire Properties Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11377298
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 4 Ashbourne Drive
Spa Park
Leamington Spa
CV34 6NG
England
Address changed on 12 Sep 2025 (12 hours ago)
Previous address was 4 Spartan Close, Spa Park Leamington Spa Warwickshire CV34 6NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jun 1986
PSC • Director • British • Lives in England • Born in Feb 1981
PSC • Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip James Precision Engineers Ltd
Amardeep Surey is a mutual person.
Active
AMS Distribution Centre Ltd
Amardeep Surey is a mutual person.
Active
Contour Engineering Limited
Amardeep Surey is a mutual person.
Active
MSS Management Limited
Mandeep Surey is a mutual person.
Active
Warwickshire Commercial Properties Limited
Amardeep Surey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.62K
Decreased by £1.71K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£632.39K
Increased by £58.82K (+10%)
Total Liabilities
-£500.98K
Increased by £9.44K (+2%)
Net Assets
£131.4K
Increased by £49.38K (+60%)
Debt Ratio (%)
79%
Decreased by 6.48% (-8%)
Latest Activity
Registered Address Changed
12 Hours Ago on 12 Sep 2025
Registered Address Changed
4 Days Ago on 8 Sep 2025
Registered Address Changed
23 Days Ago on 20 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
New Charge Registered
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Registered office address changed from 4 Spartan Close, Spa Park Leamington Spa Warwickshire CV34 6NG United Kingdom to Unit 4 Ashbourne Drive Spa Park Leamington Spa CV34 6NG on 12 September 2025
Submitted on 12 Sep 2025
Registered office address changed from 4 Spartan Close Spa Park Leamington Spa CV34 6NG England to 4 Spartan Close, Spa Park Leamington Spa Warwickshire CV34 6NG on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 3 Pennine Way Saltley Business Park Birmingham West Midlands B8 1JW United Kingdom to 4 Spartan Close Spa Park Leamington Spa CV34 6NG on 20 August 2025
Submitted on 20 Aug 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 27 May 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 5 Jan 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 18 Sep 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 17 Apr 2023
Registration of charge 113772980003, created on 22 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 28 Oct 2022
Repayment History
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