WARWICKSHIRE PLANT LIMITED

Key Data

Status

Active

Company No.

03794932

Incorporation date

24/06/1999

Size

Total Exemption Full

Classification

Support activities for crop production (01.61 - SIC 2007);Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);Post-harvest crop activities (01.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

22/03/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

17/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

17/07/2017

Notification of Christine Askew as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2016

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

View PDF (7 pages)

27/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

27/07/2016

Director's details changed for Mr Justin Askew on 2016-07-01

View PDF (2 pages)

29/09/2015

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

View PDF (7 pages)

24/09/2015

Registration of charge 037949320006, created on 2015-09-11

View PDF (9 pages)

16/09/2015

Registration of charge 037949320005, created on 2015-09-11

View PDF (14 pages)

28/07/2015

Appointment of Mr Justin Askew as a director on 2014-11-04

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

27/09/2013

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

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

01/10/2012

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

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

06/10/2011

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

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/07/2010

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

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Christine Askew on 2010-01-01

View PDF (2 pages)

30/10/2009

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

View PDF (7 pages)

09/09/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/08/2006

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

View PDF (2 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/06/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Accounting reference date extended from 23/12/04 to 31/12/04

View PDF (2 pages)

05/11/2004

Total exemption small company accounts made up to 2003-12-23

View PDF (6 pages)

05/11/2004

Total exemption small company accounts made up to 2002-12-23

View PDF (6 pages)

22/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

01/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

06/06/2003

Total exemption small company accounts made up to 2001-12-23

View PDF (6 pages)

16/01/2003

Return made up to 24/06/02; full list of members

View PDF (6 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Accounts for a small company made up to 2000-12-23

View PDF (6 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Accounting reference date extended from 30/06/00 to 23/12/00

View PDF (1 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

28/06/1999

Registered office changed on 28/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* 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

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
3
409.28K
-
0.00
3.56K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Askew, Christine	Director	24/06/1999 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/06/1999 - 23/06/1999	16011
London Law Services Limited	Nominee Director	23/06/1999 - 23/06/1999	15403
Askew, Patrick	Secretary	21/10/2000 - Present	-
Cooke, Margarita	Secretary	23/06/1999 - 21/11/2000	-

Persons with Significant Control

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

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14/04/2000

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

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Description

About WARWICKSHIRE PLANT LIMITED

WARWICKSHIRE PLANT LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH. 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 PLANT LIMITED?

WARWICKSHIRE PLANT LIMITED is currently Active. It was registered on 24/06/1999 .

Where is WARWICKSHIRE PLANT LIMITED located?

WARWICKSHIRE PLANT LIMITED is registered at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH.

What does WARWICKSHIRE PLANT LIMITED do?

WARWICKSHIRE PLANT LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for WARWICKSHIRE PLANT LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.