WARWICKSHIRE HAMLETS LIMITED

Key Data

Status

Active

Company No.

00864595

Incorporation date

22/11/1965

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1965)

21/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

21/12/2025

Registered office address changed from 14 Wilton Road Salisbury SP2 7EE England to Sarum House 39 Brown Street Salisbury SP1 2AS on 2025-12-21

View PDF (1 pages)

21/12/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

10/12/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

10/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

21/02/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

22/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-24 with updates

View PDF (4 pages)

16/12/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

29/06/2018

Notification of Contactreal Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

29/06/2018

Termination of appointment of Rupert James Parkin as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Termination of appointment of Kate Hilda Mary Parkin as a secretary on 2018-06-29

View PDF (1 pages)

29/06/2018

Notification of Danesdale Land Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

29/06/2018

Appointment of Danesdale Land Limited as a director on 2018-06-29

View PDF (2 pages)

29/06/2018

Appointment of Contactreal Limited as a director on 2018-06-29

View PDF (2 pages)

29/06/2018

Appointment of Moore & Cache Limited as a secretary on 2018-06-29

View PDF (2 pages)

28/06/2018

Cessation of Rupert James Parkin as a person with significant control on 2018-06-28

View PDF (1 pages)

28/06/2018

Appointment of Mr Sebastian Alexander Church as a director on 2018-06-28

View PDF (2 pages)

28/06/2018

Termination of appointment of Kate Hilda Mary Parkin as a director on 2018-06-28

View PDF (1 pages)

28/06/2018

Registered office address changed from 132 Widney Lane Solihull West Midlands B91 3LH to 14 Wilton Road Salisbury SP2 7EE on 2018-06-28

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

28/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

24/01/2012

Director's details changed for Mr Rupert James Parkin on 2011-12-24

View PDF (2 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

16/01/2010

Secretary's details changed for Mrs Kate Hilda Mary Parkin on 2010-01-08

View PDF (3 pages)

16/01/2010

Director's details changed for Mrs Kate Hilda Mary Parkin on 2010-01-08

View PDF (3 pages)

16/01/2010

Director's details changed for Mr Rupert James Parkin on 2010-01-08

View PDF (3 pages)

29/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

19/01/2009

Appointment terminated director denis parkin

View PDF (1 pages)

14/01/2009

Director appointed rupert james wynyates parkin

View PDF (2 pages)

16/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

23/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

19/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

23/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

20/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (11 pages)

12/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

02/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

25/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

27/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

18/09/2001

New director appointed

View PDF (3 pages)

05/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

09/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/01/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/12/1997

Return made up to 24/12/97; no change of members

View PDF (4 pages)

21/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/01/1997

Return made up to 24/12/96; full list of members

View PDF (7 pages)

15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

08/02/1996

Return made up to 24/12/95; no change of members

View PDF (4 pages)

28/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

30/01/1995

Return made up to 24/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

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07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

07/02/1994

Return made up to 24/12/93; full list of members

View PDF (5 pages)

10/01/1993

Return made up to 24/12/92; no change of members

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24/11/1992

Accounts for a small company made up to 1992-03-31

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13/02/1992

Return made up to 24/12/91; no change of members

View PDF (0 pages)

04/09/1991

Accounts for a small company made up to 1991-03-31

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27/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/01/1991

Return made up to 24/12/90; full list of members

View PDF (7 pages)

21/08/1990

Accounts for a small company made up to 1990-03-31

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23/02/1990

Return made up to 03/01/90; no change of members

View PDF (0 pages)

22/01/1990

Full accounts made up to 1989-03-31

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15/02/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

01/11/1988

Full accounts made up to 1988-03-31

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07/04/1988

Return made up to 23/12/87; full list of members

View PDF (0 pages)

30/03/1988

Full accounts made up to 1987-03-31

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03/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

10/01/1987

Annual return made up to 10/12/86

View PDF (0 pages)

25/05/1984

Annual return made up to 30/11/83

View PDF (4 pages)

25/04/1984

Annual return made up to 30/11/82

View PDF (4 pages)

17/02/1982

Annual return made up to 30/04/81

View PDF (4 pages)

07/09/1979

Annual return made up to 15/03/79

View PDF (4 pages)

22/05/1975

Annual return made up to 01/05/75

View PDF (4 pages)

22/11/1965

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£200.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

21/12/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
-
200.00
-
0.00
200.00
-

2022
-
200.00
-
0.00
200.00
-

2022
-
200.00
-
0.00
200.00
-

Employees

2022

Employees

Net Assets(GBP)

200.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Contactreal Limited	Corporate Director	29/06/2018 - Present	13
Danesdale Land Limited	Corporate Director	29/06/2018 - Present	9
Church, Sebastian Alexander	Director	28/06/2018 - Present	84
Parkin, Rupert James	Director	05/01/2009 - 29/06/2018	108

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About WARWICKSHIRE HAMLETS LIMITED

WARWICKSHIRE HAMLETS LIMITED is an(a) Active company incorporated on 22/11/1965 with the registered office located at Sarum House, 39 Brown Street, Salisbury SP1 2AS. 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 WARWICKSHIRE HAMLETS LIMITED?

WARWICKSHIRE HAMLETS LIMITED is currently Active. It was registered on 22/11/1965 .

Where is WARWICKSHIRE HAMLETS LIMITED located?

WARWICKSHIRE HAMLETS LIMITED is registered at Sarum House, 39 Brown Street, Salisbury SP1 2AS.

What does WARWICKSHIRE HAMLETS LIMITED do?

WARWICKSHIRE HAMLETS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARWICKSHIRE HAMLETS LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-21 with no updates.