| Company Name | Warwickshire Property Investment Limited |
|---|---|
| Directors | Richard Burman and Julie Ann Kotenko |
| Company Status | Active |
| Company Number | 12599368 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2020(3 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Burman |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2020(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Marsh Green Road Elworth Sandbach CW11 3BQ |
| Secretary Name | Richard Burman |
|---|---|
| Status | Current |
| Appointed | 13 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Marsh Green Road Elworth Sandbach CW11 3BQ |
| Director Name | Miss Julie Ann Kotenko |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Director - Hospitality |
| Country of Residence | England |
| Correspondence Address | 42 Marsh Green Road Elworth Sandbach CW11 3BQ |
Location
| Registered Address | 42 Marsh Green Road Elworth Sandbach CW11 3BQ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Elworth |
| Built Up Area | Sandbach |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 16 March 2023 | Delivered on: 16 March 2023 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 44 seymour close, selly park, birmingham, B29 7JD. Outstanding |
|---|---|
| 15 September 2022 | Delivered on: 22 September 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All that leasehold property known as flat 7, 6 old abbey gardens, birmingham B17 0JS registered at land registry under title number MM143934. Outstanding |
| 1 November 2021 | Delivered on: 3 November 2021 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: Flat 4, 6 old abbey gardens, birmingham, B17 0JS registered at hm land registry under title number MM143932. Outstanding |
| 27 August 2021 | Delivered on: 2 September 2021 Persons entitled: The Mortage Lender Limited Classification: A registered charge Particulars: 45 seymour close, selly park, birmingham, B29 7JD. Outstanding |
| 16 October 2020 | Delivered on: 19 October 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 44 seymour close, selly park, birmingham, B29 7JD. Outstanding |
Filing History
| 5 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Registration of charge 125993680005, created on 16 March 2023 (5 pages) |
| 16 March 2023 | Satisfaction of charge 125993680001 in full (1 page) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 28 November 2022 | Change of details for Mr Richard Burman as a person with significant control on 5 May 2022 (2 pages) |
| 22 September 2022 | Registration of charge 125993680004, created on 15 September 2022 (4 pages) |
| 6 June 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
| 23 May 2022 | Notification of Julie Ann Kotenko as a person with significant control on 5 May 2022 (2 pages) |
| 12 May 2022 | Statement of capital following an allotment of shares on 5 May 2022
|
| 4 May 2022 | Appointment of Miss Julie Ann Kotenko as a director on 4 May 2022 (2 pages) |
| 12 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 3 November 2021 | Registration of charge 125993680003, created on 1 November 2021 (28 pages) |
| 2 September 2021 | Registration of charge 125993680002, created on 27 August 2021 (3 pages) |
| 14 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 19 October 2020 | Registration of charge 125993680001, created on 16 October 2020 (3 pages) |
| 13 May 2020 | Incorporation Statement of capital on 2020-05-13
|