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Warwick Control Property Holdings Limited (No: 06035098)

Address: LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN

Status: Active

Incorporated: 21-Dec-2006

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 01-Apr-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: CHRISTOPHER PATRICK QUIGLEY ( DOB: Aug-1971   From: Dec-2006  )

Current Secretary: CHRISTOPHER PATRICK QUIGLEY ( DOB: Aug-1971   From: Dec-2006  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Dec-2006   To: Dec-2006  )

Resigned Director: RICHARD MCLAUGHLIN (   From: Dec-2006   To: Sep-2018  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Dec-2006   To: Dec-2006  )

Persons of Significant Control:

Mr Richard Mclaughlin, Kings Norton, Birmingham, West Midlands, B30 3JN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-04-06)

Dr Christopher Patrick Quigley, Kings Norton, Birmingham, West Midlands, B30 3JN: Ownership of shares – 75% or more (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 88,890 88,890 88,890 88,890 88,890 205,206 116,316 116,316 88890.0,88890.0,88890.0,88890.0,88890.0,205206.0,116316.0,116316.0
Current assets 10,461 7,729 13,096 11,176 8,835 88,656 96,998 10461.0,7729.0,13096.0,11176.0,8835.0,0.0,88656.0,96998.0
Current assets / Debtors 10,037 7,365 12,802 9,489 8,426 50,000 10037.0,7365.0,12802.0,9489.0,8426.0,0.0,0.0,50000.0
Current assets / Cash at bank and on hand 424 364 294 1,687 409 842 88,656 46,998 424.0,364.0,294.0,1687.0,409.0,842.0,88656.0,46998.0
Net current assets (liabilities) 8,748 7,729 12,270 11,176 8,835 -111,679 20,313 11,678 8748.0,7729.0,12270.0,11176.0,8835.0,-111679.0,20313.0,11678.0
Total assets less current liabilities 97,638 96,619 101,160 100,066 97,725 93,527 136,629 127,994 97638.0,96619.0,101160.0,100066.0,97725.0,93527.0,136629.0,127994.0
Equity / share capital and reserves 97,638 96,619 101,160 100,066 97,725 93,527 136,629 127,994 97638.0,96619.0,101160.0,100066.0,97725.0,93527.0,136629.0,127994.0
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