Richard Warwick Developments Limited

Company Name	Richard Warwick Developments Limited
Directors	Richard Warwick Parsons and David Warwick Parsons
Company Status	Active
Company Number	03470146
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Previous Name	Richard Warwick Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Warwick Parsons
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cottage Lane Gayton Wirral CH60 8PB Wales

Director Name	Mr David Warwick Parsons
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(3 days after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Banks Road West Kirby Wirral Merseyside CH48 0RB Wales

Secretary Name	Sian Clare Parsons
Nationality	British
Status	Current
Appointed	16 March 2007(9 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	24 Cottage Lane Gayton Merseyside CH60 8PB Wales

Secretary Name	Mr David Warwick Parsons
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applebank Wetstone Lane West Kirby Wirral Merseyside CH48 7HQ Wales

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0151 6250077
Telephone region	Liverpool

Location

Registered Address	105 Banks Road West Kirby Wirral Merseyside CH48 0RB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£324,077
Cash	£8,108
Current Liabilities	£345,172

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

30 May 2002	Delivered on: 12 June 2002 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 53-59 south parade, west kirby, wirral, merseyside t/no: MS282496. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 May 2002	Delivered on: 12 June 2002 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 389 poulton road, wallasey, wirral, merseyside t/no: MS210890. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 May 2002	Delivered on: 12 June 2002 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 35 and 35A banks road, west kirby, wirral, merseyside t/no: MS235824. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 May 2002	Delivered on: 12 June 2002 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 21 banks road, west kirby, wirral, merseyside t/no: MS276268. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 May 2002	Delivered on: 12 June 2002 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 105 banks road, west kirby, wirral, merseyside t/no: MS113495. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 February 2001	Delivered on: 21 February 2001 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being land to the rear of 13 and 15 greenbank drive,pensby,wirral,merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 September 2000	Delivered on: 23 September 2000 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 1 low wood column road west kirby wirral merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 October 2009	Delivered on: 24 October 2009 Satisfied on: 8 March 2011 Persons entitled: Auction Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 15 grosvenor drive wallasey wirral t/no. MS63949. Fully Satisfied
7 October 2009	Delivered on: 24 October 2009 Satisfied on: 8 March 2011 Persons entitled: Auction Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 15 grosvenor drive wallasey wirral t/no. MS63949 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 May 2009	Delivered on: 3 June 2009 Satisfied on: 21 July 2010 Persons entitled: Auction Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 11 rockpoint avenue wallasey wirral t/n MS431408. Fully Satisfied
22 May 2009	Delivered on: 3 June 2009 Satisfied on: 21 July 2010 Persons entitled: Auction Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 11 rockpoint avenue wallasey wirral t/n MS431408. Fully Satisfied
28 October 1998	Delivered on: 29 October 1998 Satisfied on: 18 March 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and building on the south west side of sandringham avenue and carlton avenue meols hoylake wirral merseyside t/no MS350201 & MS360005. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 February 2006	Delivered on: 7 March 2006 Satisfied on: 24 May 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 new chester road t/no MS7274; 30 new chester road; land on the south west side of new chester road t/no MS237073. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 2004	Delivered on: 22 December 2004 Satisfied on: 18 March 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 1 and 3 bromborough road bebington and land at the rear of 79 the village bebington wirral, and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property, any present and future goodwill of the business (if any) and all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 2003	Delivered on: 12 August 2003 Satisfied on: 24 May 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 2003	Delivered on: 12 August 2003 Satisfied on: 18 March 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 231 telegraph road heswall wirral CH60 7SF. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 2003	Delivered on: 12 August 2003 Satisfied on: 24 May 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 105 banks road west kirby CH48 0RB. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 2003	Delivered on: 12 August 2003 Satisfied on: 24 May 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 21 banks road west kirby CH48 0QX. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 2003	Delivered on: 12 August 2003 Satisfied on: 19 August 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 35 and 35A westbourne grove west kirby CH48 4DJ. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 2003	Delivered on: 18 February 2003 Satisfied on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 231 telegraph rd,heswall,wirral; ms 10012. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 February 1998	Delivered on: 7 February 1998 Satisfied on: 18 March 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 2022	Delivered on: 27 October 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: Apartment 3 longview. 271 telegraph road. Heswall. Wirral. Merseyside CH60 6RN. Outstanding
10 December 2018	Delivered on: 12 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: A legal charge over the leasehold property known as flat 3 longview, 271 telegraph road, wirral CH60 6RN. Outstanding
20 June 2014	Delivered on: 21 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as high hedges 18 seven acres lane thinkwall wirral t/n MS245391. Outstanding
11 April 2014	Delivered on: 30 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1 bromborough road, bebinfton, wirral comprising 14 and 19 church farm, 1 bromborough road, bedington, wirral. Outstanding
11 April 2014	Delivered on: 30 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 21 banks road, west kirby, wirral. Outstanding
11 April 2014	Delivered on: 30 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land on the south-west side of new chester road, new ferry comprising 1, 9, 15 and 16 park view, 44 new chester road, new ferry, wirral. Outstanding
11 April 2014	Delivered on: 30 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 105 banks road, west kirkby, wirral, merseyside. Outstanding
30 March 2012	Delivered on: 18 April 2012 Persons entitled: Bridgeloans 4U Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the lender on any account whatsoever. Particulars: F/H property k/a 67 bromborough road bebington and land at 69-85 bromborough road bebington. Outstanding
5 May 2011	Delivered on: 12 May 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 65 stanley road, bebington t/no MS24756. Outstanding
19 July 2007	Delivered on: 26 July 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 1, 53 south parade west kirby wirral. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 August 2003	Delivered on: 12 August 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 53-59 south parade west kirby CH48 0QQ. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 May 2023	Satisfaction of charge 034701460027 in full (1 page)
25 May 2023	Satisfaction of charge 034701460029 in full (1 page)
25 May 2023	Satisfaction of charge 034701460028 in full (1 page)
25 May 2023	Satisfaction of charge 034701460026 in full (1 page)
26 April 2023	Confirmation statement made on 12 April 2023 with updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 October 2022	Satisfaction of charge 034701460031 in full (1 page)
27 October 2022	Registration of charge 034701460032, created on 24 October 2022 (4 pages)
14 October 2022	Satisfaction of charge 19 in full (1 page)
14 October 2022	Satisfaction of charge 12 in full (1 page)
14 October 2022	All of the property or undertaking has been released from charge 19 (2 pages)
14 October 2022	Satisfaction of charge 25 in full (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 December 2020	Satisfaction of charge 24 in full (1 page)
11 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 December 2018	Registration of charge 034701460031, created on 10 December 2018 (38 pages)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
21 June 2014	Registration of charge 034701460030 (46 pages)
21 June 2014	Registration of charge 034701460030 (46 pages)
24 May 2014	Satisfaction of charge 18 in full (4 pages)
24 May 2014	Satisfaction of charge 16 in full (4 pages)
24 May 2014	Satisfaction of charge 14 in full (4 pages)
24 May 2014	Satisfaction of charge 16 in full (4 pages)
24 May 2014	Satisfaction of charge 13 in full (4 pages)
24 May 2014	Satisfaction of charge 14 in full (4 pages)
24 May 2014	Satisfaction of charge 18 in full (4 pages)
24 May 2014	Satisfaction of charge 13 in full (4 pages)
30 April 2014	Registration of charge 034701460027 (41 pages)
30 April 2014	Registration of charge 034701460026 (41 pages)
30 April 2014	Registration of charge 034701460029 (41 pages)
30 April 2014	Registration of charge 034701460028 (41 pages)
30 April 2014	Registration of charge 034701460027 (41 pages)
30 April 2014	Registration of charge 034701460029 (41 pages)
30 April 2014	Registration of charge 034701460028 (41 pages)
30 April 2014	Registration of charge 034701460026 (41 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Director's details changed for Mr David Warwick Parsons on 2 August 2013 (2 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Director's details changed for Mr David Warwick Parsons on 2 August 2013 (2 pages)
17 December 2013	Director's details changed for Mr David Warwick Parsons on 2 August 2013 (2 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
20 March 2013	Registered office address changed from Briar House Briar Drive Heswall Wirral Merseyside CH60 5RN England on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Briar House Briar Drive Heswall Wirral Merseyside CH60 5RN England on 20 March 2013 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
22 February 2012	Registered office address changed from Briar House Briar Drive Heswall Wirrall CH60 5RN on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 105 Banks Road West Kirby Wirral Merseyside CH48 0RB England on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Briar House Briar Drive Heswall Wirrall CH60 5RN on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 105 Banks Road West Kirby Wirral Merseyside CH48 0RB England on 22 February 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
27 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Director's details changed for Mr David Warwick Parsons on 22 May 2009 (1 page)
21 December 2009	Secretary's details changed for Sian Clare Parsons on 25 February 2009 (1 page)
21 December 2009	Director's details changed for Mr David Warwick Parsons on 22 May 2009 (1 page)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Sian Clare Parsons on 25 February 2009 (1 page)
24 October 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 22 (8 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 22 (8 pages)
4 June 2009	Director's change of particulars / richard parsons / 08/05/2009 (1 page)
4 June 2009	Director's change of particulars / richard parsons / 08/05/2009 (1 page)
3 June 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 21 (7 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 21 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 December 2008	Return made up to 24/11/08; full list of members (3 pages)
22 December 2008	Return made up to 24/11/08; full list of members (3 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2007	Return made up to 24/11/07; full list of members (2 pages)
11 December 2007	Return made up to 24/11/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
8 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Return made up to 24/11/06; full list of members (2 pages)
5 December 2006	Return made up to 24/11/06; full list of members (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: unit 3 millennium court clayhill industrial estate neston wirral CH64 3UZ (1 page)
21 November 2006	Registered office changed on 21/11/06 from: unit 3 millennium court clayhill industrial estate neston wirral CH64 3UZ (1 page)
7 March 2006	Particulars of mortgage/charge (4 pages)
7 March 2006	Particulars of mortgage/charge (4 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 24/11/05; full list of members (2 pages)
23 January 2006	Return made up to 24/11/05; full list of members (2 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
29 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: 113 banks road west kirby wirral merseyside CH48 0RB (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 113 banks road west kirby wirral merseyside CH48 0RB (1 page)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 November 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
18 February 2003	Particulars of mortgage/charge (5 pages)
18 February 2003	Particulars of mortgage/charge (5 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
15 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Memorandum and Articles of Association (11 pages)
27 August 2002	Memorandum and Articles of Association (11 pages)
16 August 2002	Company name changed richard warwick properties limit ed\certificate issued on 16/08/02 (2 pages)
16 August 2002	Company name changed richard warwick properties limit ed\certificate issued on 16/08/02 (2 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Particulars of mortgage/charge (5 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (21 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (21 pages)
29 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Particulars of mortgage/charge (5 pages)
21 February 2001	Particulars of mortgage/charge (5 pages)
13 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Full accounts made up to 31 March 2000 (11 pages)
13 December 2000	Full accounts made up to 31 March 2000 (11 pages)
23 September 2000	Particulars of mortgage/charge (5 pages)
23 September 2000	Particulars of mortgage/charge (5 pages)
17 November 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1999	Full accounts made up to 31 March 1999 (10 pages)
16 June 1999	Full accounts made up to 31 March 1999 (10 pages)
13 November 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 November 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 October 1998	Particulars of mortgage/charge (4 pages)
29 October 1998	Particulars of mortgage/charge (4 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
7 February 1998	Particulars of mortgage/charge (6 pages)
7 February 1998	Particulars of mortgage/charge (6 pages)
30 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
30 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
24 November 1997	Incorporation (15 pages)
24 November 1997	Incorporation (15 pages)

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