Warwick Control Property Holdings Limited. Head office in Birmingham. Check Director.

Warwick Control Property Holdings Limited, Birmingham

Warwick Control Property Holdings Limited is a private limited company. Once, it was called Warwick Control Limited (it was changed on 2007-04-13). Located at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN, the aforementioned 17 years old company was incorporated on 2006-12-21 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this firm: Christopher Q. (appointed on 21 December 2006). Moving on to the secretaries (1 in total), we can name: Christopher Q. (appointed on 21 December 2006).

About
Name: Warwick Control Property Holdings Limited
Number: 06035098
Incorporation date: 2006-12-21
End of financial year: 28 February


Address:	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Christopher Q.

1 July 2016

Nature of control:	75,01-100% shares

Richard M.

1 July 2016 - 6 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	32,003	1,481	681	1,895	10,461	7,729	13,096	11,176	8,835	842	88,656	96,998
Total Assets Less Current Liabilities	90,126	80,030	79,230	90,785	97,638	96,619	101,160	100,066	97,725	93,527	136,629	127,994
Fixed Assets	88,890	88,890	88,890	88,890	88,890	-	-	-	-	-	-	-
Shareholder Funds	3,179	10,040	16,902	90,785	97,638	-	-	-	-	-	-	-

The deadline for Warwick Control Property Holdings Limited confirmation statement filing is 2024-01-04. The most current one was sent on 2022-12-21. The deadline for the next statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Christopher Q. who has over 3/4 of shares. Richard M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-12-21 filed on: 21st, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-12-21 filed on: 21st, December 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-12-21 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-12-21 filed on: 22nd, December 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-12-21 filed on: 21st, December 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-12-21 filed on: 23rd, December 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2019-04-06 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-04-06 filed on: 9th, April 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2016-07-01 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-03-05 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-12-21 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2018-09-30 filed on: 10th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-12-21 filed on: 21st, December 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-21 filed on: 22nd, December 2016 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-04: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 22nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-07: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-02: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 18th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
CH01	On 2012-10-15 director's details were changed filed on: 15th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012-10-15 director's details were changed filed on: 15th, October 2012 \| officers	Free Download (2 pages)
CH03	On 2012-10-15 secretary's details were changed filed on: 15th, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 2nd, September 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2010-12-31 to 2011-02-28 filed on: 19th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, May 2010 \| mortgage	Free Download (6 pages)
SH01	Statement of Capital on 2010-03-31: 125.00 GBP filed on: 11th, May 2010 \| capital	Free Download (5 pages)
CH01	On 2009-12-21 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
CH01	On 2009-12-21 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
CERTNM	Company name changed warwick control LIMITEDcertificate issued on 13/04/07 filed on: 13th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed warwick control LIMITEDcertificate issued on 13/04/07 filed on: 13th, April 2007 \| change of name	Free Download (2 pages)
288b	On 2007-03-16 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-12-21. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2007 \| capital	Free Download (2 pages)
288b	On 2007-03-16 Director resigned filed on: 16th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-16 New secretary appointed;new director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-16 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-16 New director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-16 New secretary appointed;new director appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-16 Director resigned filed on: 16th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-21. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, December 2006 \| incorporation	Free Download (19 pages)

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