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Warwickshire Property & Development Group Limited

Warwickshire Property & Development Group Limited is an active company incorporated on 29 March 2021 with the registered office located in Warwick, Warwickshire. Warwickshire Property & Development Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13299170
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shire Hall
Market Place
Warwick
CV34 4RL
United Kingdom
Same address since incorporation
Telephone
01926 410410
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Jun 1952
Director • Local Government Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in Wales • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Property Management Limited
Mr Steven Mark Norman Smith, Warwickshire Legal Services Trading Limited, and 5 more are mutual people.
Active
Warwickshire Property Development Limited
Mr Steven Mark Norman Smith, Mark Jonathan Hallett, and 5 more are mutual people.
Active
Scape Group Limited
Mr Steven Mark Norman Smith is a mutual person.
Active
Ralph Allen Yard Limited
Ian Douglas Cox is a mutual person.
Active
Yardbird Planning Ltd
Martin Albert Yardley is a mutual person.
Active
Lungfish Architects Limited
Mr Steven Mark Norman Smith is a mutual person.
Active
ARC Property Services Partnership Ltd
Mr Steven Mark Norman Smith is a mutual person.
Active
Oxford City Housing Limited
Ian Douglas Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.69K
Decreased by £8.45K (-29%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£580.46K
Decreased by £300.64K (-34%)
Total Liabilities
-£2.28M
Increased by £222.23K (+11%)
Net Assets
-£1.7M
Decreased by £522.87K (+44%)
Debt Ratio (%)
393%
Increased by 159.2% (+68%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Ian Douglas Cox Resigned
10 Months Ago on 31 Oct 2024
Mr Martin Albert Yardley Appointed
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 22 Aug 2024
Mark Jonathan Hallett Resigned
1 Year 2 Months Ago on 11 Jul 2024
Mr John Geofrrey Edwin Edwards Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Ian Douglas Cox as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Martin Albert Yardley as a director on 1 October 2024
Submitted on 8 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr John Geofrrey Edwin Edwards as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Mark Jonathan Hallett as a director on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 4 Apr 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Mar 2023
Repayment History
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