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Warwick Park Developments Ltd

Warwick Park Developments Ltd is an active company incorporated on 1 April 2022 with the registered office located in Tunbridge Wells, Kent. Warwick Park Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14018008
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 Claremont Road
Tunbridge Wells
TN1 1SY
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Apartment 1 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells TN1 2JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Mar 1964
PSC • Director • British • Lives in England • Born in Sep 1960 • Retired
Director • Property Development • British • Lives in Spain • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantiles House Ltd
Francis McCaffrey, Sam Preston, and 2 more are mutual people.
Active
Marwell Services Limited
Francis McCaffrey is a mutual person.
Active
Marwell Wildlife
Francis McCaffrey is a mutual person.
Active
Active
Frantra Limited
Francis McCaffrey is a mutual person.
Active
SMP Assets Ltd
Sam Preston is a mutual person.
Active
Dunstan Hill House Limited
Maureen McCaffrey is a mutual person.
Active
Dunstan Hill House RTM Company Limited
Maureen McCaffrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.15K
Increased by £2.15K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.65K
Increased by £150.61K (+1252%)
Total Liabilities
-£164.87K
Increased by £152.18K (+1199%)
Net Assets
-£2.22K
Decreased by £1.57K (+239%)
Debt Ratio (%)
101%
Decreased by 4.08% (-4%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Ms Maureen Mccaffrey (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Ms Maureen Mccaffrey Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Bayfield Capital Ltd (PSC) Resigned
3 Years Ago on 15 Jun 2022
Mj Duschenes Ltd Appointed
3 Years Ago on 15 Jun 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 25 Sep 2024
Director's details changed for Ms Maureen Mccaffrey on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Ms Maureen Mccaffrey as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Dec 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 9 Nov 2023
Registered office address changed from Apartment 1 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells TN1 2JN England to 3 Claremont Road Tunbridge Wells TN1 1SY on 9 November 2023
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 12 Sep 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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