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Warwickshire Property Development Limited

Warwickshire Property Development Limited is an active company incorporated on 22 March 2022 with the registered office located in Warwick, Warwickshire. Warwickshire Property Development Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994069
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Warwickshire Property Development Limited
Contact
Address
Shire Hall
Market Place
Warwick
Warwickshire
CV34 4RL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Martin Albert Yardley
Director • Non-Executive Director • British • Lives in England • Born in May 1963
Mr Steven Mark Norman Smith
Director • Local Government Director • British • Lives in England • Born in Oct 1969
Dena Anita Burgher
Director • British • Lives in England • Born in Dec 1963
John Geofrrey Edwin Edwards
Director • Non-Executive Director • British • Lives in England • Born in Jun 1952
Ian Douglas Cox
Director • British • Lives in England • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Property & Development Group Limited
Mr Steven Mark Norman Smith, Mark Jonathan Hallett, and 5 more are mutual people.
Active
Warwickshire Property Management 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£176.1K
Decreased by £263.36K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £393.91K (+51%)
Total Liabilities
-£1.14M
Increased by £616.63K (+119%)
Net Assets
£32.6K
Decreased by £222.71K (-87%)
Debt Ratio (%)
97%
Increased by 30.2% (+45%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 20 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
New Charge Registered
12 Months Ago on 12 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 22 Aug 2024
Mark Jonathan Hallett Resigned
1 Year 1 Month 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 1 Apr 2024
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 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
Registration of charge 139940690004, created on 6 September 2024
Submitted on 25 Sep 2024
Registration of charge 139940690003, created on 12 September 2024
Submitted on 24 Sep 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Mark Jonathan Hallett as a director on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr John Geofrrey Edwin Edwards as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 1 Apr 2024
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Repayment History
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