ONE PROPERTIES (WARWICK) LTD

Key Data

Status

Active

Company No.

15417673

Incorporation date

16/01/2024

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2024)

18/03/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (5 pages)

03/12/2025

Cessation of James David Elkington as a person with significant control on 2025-11-18

View PDF (1 pages)

20/11/2025

Termination of appointment of James David Elkington as a director on 2025-11-18

View PDF (1 pages)

20/11/2025

Notification of Michelle Elaine Ibbeson as a person with significant control on 2025-11-18

View PDF (2 pages)

20/11/2025

Director's details changed for Mrs Michelle Elaine Ibbeson on 2025-11-18

View PDF (2 pages)

22/09/2025

Change of details for Mr James David Elkington as a person with significant control on 2025-09-22

View PDF (2 pages)

22/09/2025

Change of details for Wheeler Dealer Ltd as a person with significant control on 2025-09-22

View PDF (2 pages)

22/09/2025

Director's details changed for Mrs Michelle Brewer on 2025-09-22

View PDF (2 pages)

22/09/2025

Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-09-22

View PDF (1 pages)

22/09/2025

Director's details changed for Mr Michael Peter Brewer on 2025-09-22

View PDF (2 pages)

22/09/2025

Director's details changed for Mr James David Elkington on 2025-09-22

View PDF (2 pages)

10/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

23/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

16/01/2024

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ONE PROPERTIES (WARWICK) LTD

ONE PROPERTIES (WARWICK) LTD is an(a) Active company incorporated on 16/01/2024 with the registered office located at 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE PROPERTIES (WARWICK) LTD?

ONE PROPERTIES (WARWICK) LTD is currently Active. It was registered on 16/01/2024 .

Where is ONE PROPERTIES (WARWICK) LTD located?

ONE PROPERTIES (WARWICK) LTD is registered at 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF.

What does ONE PROPERTIES (WARWICK) LTD do?

ONE PROPERTIES (WARWICK) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ONE PROPERTIES (WARWICK) LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-15 with updates.