WARWICK HOUSE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

03137482

Incorporation date

13/12/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

10/03/2026

Termination of appointment of Denise Cynthia Fox as a director on 2025-12-13

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/09/2023

Termination of appointment of Daphne Wile as a director on 2023-01-23

View PDF (1 pages)

25/09/2023

Appointment of Mrs Alice-Ann Taylor as a director on 2023-01-23

View PDF (2 pages)

27/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

26/12/2022

Change of details for Mrs Daphne Wile as a person with significant control on 2022-12-13

View PDF (2 pages)

02/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

13/12/2021

Appointment of Mrs Alice-Ann Taylor as a secretary on 2021-12-13

View PDF (2 pages)

13/12/2021

Termination of appointment of Daphne Wile as a secretary on 2021-12-13

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/08/2021

Appointment of Marie Hines as a director on 2021-08-07

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/04/2016

Appointment of Mrs Denise Cynthia Fox as a director on 2015-12-09

View PDF (2 pages)

04/04/2016

Termination of appointment of Jacqueline Sara Lesurf as a director on 2015-12-09

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/01/2011

Appointment of Daphne Wile as a secretary

View PDF (3 pages)

11/01/2011

Termination of appointment of Jennifer Woods as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Jennifer Woods as a secretary

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Jacqueline Sara Lesurf on 2009-12-13

View PDF (2 pages)

18/12/2009

Director's details changed for Ms Jennifer Phyliss Woods on 2009-12-13

View PDF (2 pages)

18/12/2009

Director's details changed for Daphne Wile on 2009-12-13

View PDF (2 pages)

18/12/2009

Director's details changed for Karen Lesley Pagan on 2009-12-13

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/09/2009

Registered office changed on 14/09/2009 from 30 gordon road lowestoft suffolk NR32 1NP

View PDF (1 pages)

14/09/2009

Director and secretary's change of particulars / jennifer woods / 14/09/2009

View PDF (2 pages)

17/12/2008

Return made up to 13/12/08; full list of members

View PDF (5 pages)

29/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

13/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

29/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

11/04/2007

New director appointed

View PDF (2 pages)

28/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

02/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

10/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

08/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

11/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

06/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

01/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

28/12/2001

Return made up to 13/12/01; full list of members

View PDF (8 pages)

28/12/2001

New director appointed

View PDF (2 pages)

19/06/2001

Accounts for a small company made up to 2000-12-31

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02/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

23/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

05/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

24/02/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/1996

Return made up to 13/12/96; full list of members

View PDF (6 pages)

21/06/1996

Ad 07/02/96--------- £ si 3998@1=3998 £ ic 2/4000

View PDF (2 pages)

12/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

13/12/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
8.22K
-
0.00
-
-

2022
4
6.21K
-
0.00
-
-

2022
4
6.21K
-
0.00
-
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

6.21K £-24.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Daphne Wile	Director	01/08/2004 - 23/01/2023	-
Taylor, Alice-Ann	Director	23/01/2023 - Present	7
Woods, Jennifer Phyliss	Director	06/07/2001 - 30/11/2010	2
Knights, Gillian Irene	Director	13/12/1995 - 10/04/1997	-
Knights, Michael William	Director	13/12/1995 - 10/04/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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

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Category:

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

Comp. code:

00633679

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

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Support services to forestry

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SC422867

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

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

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Description

About WARWICK HOUSE FREEHOLD LIMITED

WARWICK HOUSE FREEHOLD LIMITED is an(a) Active company incorporated on 13/12/1995 with the registered office located at 3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK HOUSE FREEHOLD LIMITED?

WARWICK HOUSE FREEHOLD LIMITED is currently Active. It was registered on 13/12/1995 .

Where is WARWICK HOUSE FREEHOLD LIMITED located?

WARWICK HOUSE FREEHOLD LIMITED is registered at 3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD.

What does WARWICK HOUSE FREEHOLD LIMITED do?

WARWICK HOUSE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does WARWICK HOUSE FREEHOLD LIMITED have?

WARWICK HOUSE FREEHOLD LIMITED had 4 employees in 2022.

What is the latest filing for WARWICK HOUSE FREEHOLD LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Denise Cynthia Fox as a director on 2025-12-13.