Company number 05588885
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 22 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1
. The most likely internet sites of WARWICKSHIRE APARTMENTS LIMITED are www.warwickshireapartments.co.uk, and www.warwickshire-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Warwickshire Apartments Limited is a Private Limited Company.
The company registration number is 05588885. Warwickshire Apartments Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Warwickshire Apartments Limited is 22 Park Road Moseley Birmingham West Midlands B13 8ah. . HUNT, Nicklas Alan is a Director of the company. WILSON, John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2009
Appointed Date: 11 October 2005
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Persons With Significant Control
Haseley Estates Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
WARWICKSHIRE APARTMENTS LIMITED Events
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 45 more events
08 Mar 2006
Particulars of mortgage/charge
08 Mar 2006
Particulars of mortgage/charge
08 Nov 2005
Director resigned
08 Nov 2005
New director appointed
11 Oct 2005
Incorporation
30 June 2006
Charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 2 haseley hall birmingham road haseley warwick…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 6 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 11 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The ardens haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The honiley cottage haseley hall old birmingham road…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 5 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 7 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The mortons haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 8 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The langleys haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 12 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 10 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
The Mortgage Works (UK) PLC
Description: Flat 4 haseley hall old birmingham road haseley…
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
The Mortgage Works (UK) PLC
Description: The beausale haseley hall old birmingham road hasley.
3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 9 haseley hall old birmingham road haseley…