WARWICKSHIRE HOMES LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Warwickshire Homes Ltd

WARWICKSHIRE HOMES LIMITED was founded on 2002-02-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Warwickshire Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WARWICKSHIRE HOMES LIMITED

125 BIRMINGHAM ROAD ALLESLEY VILLAGE COVENTRY WEST MIDLANDS CV5 9GR Other companies in CV5

Filing Information

Company Number		04381239
Company ID Number		04381239
Date formed		2002-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB849396860

Last Datalog update:	2024-04-06 22:22:56
Primary Source:	Companies House

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Companies with same name WARWICKSHIRE HOMES LIMITED

The following companies were found which have the same name as WARWICKSHIRE HOMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WARWICKSHIRE HOMES & LETTINGS LIMITED	36 STATION ROAD STOKE GOLDING NUNEATON CV13 6EZ	Active	Company formed on the 2020-08-28
WARWICKSHIRE HOMES LTD	British Columbia	Active	Company formed on the 2020-02-03
WARWICKSHIRE HOMES (CLOVERDALE) LTD	British Columbia	Active	Company formed on the 2023-06-08

Company Officers of WARWICKSHIRE HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
JANETTA RYAN	Company Secretary	2007-04-30
JANETTA RYAN	Director	2002-02-25
PETER JOHN RYAN	Director	2002-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE LOUISE SARGENT	Company Secretary	2002-02-25	2007-04-30
COLIN HERBERT SARGEANT	Director	2002-02-25	2007-04-30
JOANNE LOUISE SARGENT	Director	2002-02-25	2007-04-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-02-25	2002-02-25
WATERLOW NOMINEES LIMITED	Nominated Director	2002-02-25	2002-02-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-07-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-18		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-05-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043812390007
2017-05-07	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043812390007
2015-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043812390006
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-02-15	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-01-30	AA01	Previous accounting period extended from 30/04/13 TO 31/07/13
2013-05-01	DISS40	Compulsory strike-off action has been discontinued
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-29	AR01	25/02/13 ANNUAL RETURN FULL LIST
2013-04-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-09-16	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2010-08-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-20	AR01	25/02/10 FULL LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RYAN / 25/02/2010
2009-10-06	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-19	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-12-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2008-05-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-03	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28	288a	NEW SECRETARY APPOINTED
2007-06-28	288b	DIRECTOR RESIGNED
2007-06-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-20	225	ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/04/03
2004-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-01	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-02	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-18	88(2)R	AD 07/03/02--------- £ SI 98@1=98 £ IC 1/99
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-09	288b	SECRETARY RESIGNED
2002-03-09	288b	DIRECTOR RESIGNED
2002-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to WARWICKSHIRE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against WARWICKSHIRE HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2015-05-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-08-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-05-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-02-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-10-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 329,559
Creditors Due Within One Year	2012-05-01	£ 338,817
Creditors Due Within One Year	2011-05-01	£ 338,817

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICKSHIRE HOMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-05-01	£ 100
Cash Bank In Hand	2013-07-31	£ 10,505
Cash Bank In Hand	2012-05-01	£ 12,681
Cash Bank In Hand	2011-05-01	£ 12,681
Current Assets	2013-07-31	£ 44,379
Current Assets	2012-05-01	£ 31,580
Current Assets	2011-05-01	£ 31,580
Debtors	2013-07-31	£ 28,921
Debtors	2012-05-01	£ 8,134
Debtors	2011-05-01	£ 8,134
Fixed Assets	2011-05-01	£ 310,454
Shareholder Funds	2011-05-01	£ 3,217
Stocks Inventory	2013-07-31	£ 4,953
Stocks Inventory	2012-05-01	£ 10,765
Stocks Inventory	2011-05-01	£ 10,765
Tangible Fixed Assets	2013-07-31	£ 322,340
Tangible Fixed Assets	2012-05-01	£ 310,454
Tangible Fixed Assets	2011-05-01	£ 310,454

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WARWICKSHIRE HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARWICKSHIRE HOMES LIMITED

Trademarks

We have not found any records of WARWICKSHIRE HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARWICKSHIRE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WARWICKSHIRE HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where WARWICKSHIRE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WARWICKSHIRE HOMES LIMITED	Event Date	2013-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARWICKSHIRE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WARWICKSHIRE HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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