Warwickshire Apartments Limited, Birmingham
Warwickshire Apartments Limited is a private limited company. Located at 22 Park Road, Moseley, Birmingham B13 8AH, the aforementioned 18 years old company was incorporated on 2005-10-11 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).2 directors can be found in the enterprise: Nicklas H. (appointed on 11 October 2005), John W. (appointed on 11 October 2005).
| About | |
|---|---|
| Name: Warwickshire Apartments Limited | |
| Number: 05588885 | |
| Incorporation date: 2005-10-11 | |
| End of financial year: 31 December |
| Address: |
22 Park Road Moseley Birmingham B13 8AH |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Haseley Estates Limited
28 September 2016
| Address | 22 Park Road Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 02791798 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Haseley Estates Limited
6 April 2016 - 9 October 2017
| Address | 22 Park Road, Moseley, Birmingham, West Midlands, B13 8AH, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02791798 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 108,679 | 148,270 | 59,018 | 28,696 | 86,525 | 46,917 | 61,075 | 146,593 | 226,182 | 269,312 | 318,416 |
| Total Assets Less Current Liabilities | 1,830,172 | 1,785,989 | 1,754,916 | 1,729,182 | 2,205,775 | 1,127,188 | 1,133,764 | 1,136,812 | 1,140,460 | 1,140,816 | 1,112,174 |
| Number Shares Allotted | - | 1 | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -253,085 | -297,268 | -328,341 | -354,075 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,850,323 | 2,788,339 | 2,726,355 | 2,664,371 | - | - | - | - | - | - | - |
The deadline for Warwickshire Apartments Limited confirmation statement filing is 2024-10-22. The most recent confirmation statement was sent on 2023-10-08. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Haseley Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Moseley, B13 8AH Birmingham, West Midlands. Haseley Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Road, Moseley, B13 8AH Birmingham, West Midlands.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(10 pages)
|
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