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Develop Warwickshire (Nominee) Limited

Develop Warwickshire (Nominee) Limited is a dormant company incorporated on 8 December 2022 with the registered office located in Brentwood, Essex. Develop Warwickshire (Nominee) Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14531184
Private limited company
Age
2 years 11 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Countryside House
The Drive
Brentwood
Essex
CM13 3AT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Divisional Managing Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Mar 1979
Director • Managing Director • Irish • Lives in UK • Born in Jan 1979
Director • Divisional Finance Director • British • Lives in UK • Born in Nov 1990
Develop Warwickshire LLP
PSC
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Mutual Companies
Linden Wates (Ridgewood) Limited
Adam Thomas Daniels and Sally Elizabeth Seabrook are mutual people.
Active
Linden Wates Developments (Folders Meadow) Limited
Adam Thomas Daniels and Sally Elizabeth Seabrook are mutual people.
Active
Linden Wates (West Hampstead) Limited
Adam Thomas Daniels and Sally Elizabeth Seabrook are mutual people.
Active
Linden Wates Developments (Chichester) Limited
Adam Thomas Daniels and Sally Elizabeth Seabrook are mutual people.
Active
Linden Wates (Cranleigh) Limited
Adam Thomas Daniels and Sally Elizabeth Seabrook are mutual people.
Active
Linden Wates (Kempshott) Limited
Adam Thomas Daniels and Sally Elizabeth Seabrook are mutual people.
Active
Linden Wates (Lovedean) Limited
Adam Thomas Daniels and Sally Elizabeth Seabrook are mutual people.
Active
Bovis Homes Wessex Limited
Adam Thomas Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Stuart John Buckley Resigned
3 Months Ago on 14 Jul 2025
Sally Elizabeth Seabrook Appointed
3 Months Ago on 14 Jul 2025
Mr Phil Mchugh Appointed
3 Months Ago on 14 Jul 2025
Accounting Period Extended
5 Months Ago on 16 May 2025
Mr Adam Thomas Daniels Details Changed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Incorporated
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Appointment of Mr Phil Mchugh as a director on 14 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Stuart John Buckley as a director on 14 July 2025
Submitted on 17 Jul 2025
Appointment of Sally Elizabeth Seabrook as a director on 14 July 2025
Submitted on 17 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 16 May 2025
Director's details changed for Mr Adam Thomas Daniels on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 1 Feb 2024
Incorporation
Submitted on 8 Dec 2022
Repayment History
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