Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARWICK LAND LIMITED
Company Information for

WARWICK LAND LIMITED

9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX,
Company Registration Number
03678623
Private Limited Company
Active

Company Overview

About Warwick Land Ltd
WARWICK LAND LIMITED was founded on 1998-12-04 and has its registered office in Cassington. The organisation's status is listed as "Active". Warwick Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WARWICK LAND LIMITED
 
Legal Registered Office
9 WORTON PARK
CASSINGTON
OXFORDSHIRE
OX29 4SX
Other companies in W1U
 
Filing Information
Company Number 03678623
Company ID Number 03678623
Date formed 1998-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB726262440  
Last Datalog update: 2025-01-05 05:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK LAND LIMITED
The accountancy firm based at this address is CAMERONS ACCOUNTANCY CONSULTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WARWICK LAND LIMITED
The following companies were found which have the same name as WARWICK LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWICK LANDSCAPING LIMITED 2 WARWICK LODGE 42 LINKFIELD LANE REDHILL RH1 1DP Active Company formed on the 2009-01-28
WARWICK LANDS FAMILY LIMITED PARTNERSHIP NV Default Company formed on the 2003-07-02
WARWICK LAND CO. 11007 WARWICK BLVD. NEWPORT NEWS VA 00000 MERGED Company formed on the 1959-10-09
WARWICK LAND COMPANY 1385 WILLIAMS DITCH RD. CANTONMENT FL 32533 Inactive Company formed on the 1970-06-23
WARWICK LAND HOLDINGS PTY LTD Active Company formed on the 2017-07-14
WARWICK LANDSCAPES LTD 26 Park Road Melton Mowbray LEICESTERSHIRE LE13 1TT Active - Proposal to Strike off Company formed on the 2018-10-09
WARWICK LAND LLC Georgia Unknown
WARWICK LAND COMPANY California Unknown
WARWICK LANDSCAPE LLC Michigan UNKNOWN
WARWICK LAND COMPANY California Unknown
WARWICK LAND LLC Georgia Unknown
WARWICK LANDSCAPING HOLDINGS LIMITED 38 LUMLEY ROAD HORLEY RH6 7JL Active Company formed on the 2021-12-06

Company Officers of WARWICK LAND LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JEREMY GUILBERT
 Director 2015-11-01
MARK LYNDON JEFFERIES
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT BLACK
 Company Secretary 1998-12-11 2016-03-31
ELLIOT BLACK
 Director 1998-12-11 2016-03-31
BEVERLY BLACK
 Director 1998-12-11 2013-12-20
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-12-04 1998-12-11
L & A REGISTRARS LIMITED
 Nominated Director 1998-12-04 1998-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JEREMY GUILBERT BATTLECROFT LIMITED Director 2015-11-01 CURRENT 1993-01-25 Active
CHRISTOPHER JEREMY GUILBERT THAMES LAND (REDHILL) LIMITED Director 2015-11-01 CURRENT 1991-11-28 Active
CHRISTOPHER JEREMY GUILBERT THAMES LAND LIMITED Director 2015-11-01 CURRENT 1984-09-18 Active
MARK LYNDON JEFFERIES BATTLECROFT LIMITED Director 2015-11-01 CURRENT 1993-01-25 Active
MARK LYNDON JEFFERIES THAMES LAND (REDHILL) LIMITED Director 2015-11-01 CURRENT 1991-11-28 Active
MARK LYNDON JEFFERIES THAMES LAND LIMITED Director 2015-11-01 CURRENT 1984-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2023-12-10CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT BLACK
2016-04-06TM02Termination of appointment of Elliot Black on 2016-03-31
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 100 Baker Street London W1U 6WG
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MR MARK LYNDON JEFFERIES
2015-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JEREMY GUILBERT
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY BLACK
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-18AD02Register inspection address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom
2013-01-16AR0128/11/12 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-21AUDAUDITOR'S RESIGNATION
2012-08-07AUDAUDITOR'S RESIGNATION
2011-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-01AR0128/11/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-10AR0128/11/10 FULL LIST
2010-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-12-10AD02SAIL ADDRESS CREATED
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 14/15 COLLEGE CRESCENT LONDON NW3 5LL
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-03AR0128/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT BLACK / 28/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY BLACK / 28/11/2009
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-12363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / BEVERLY BLACK / 28/11/2008
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-19363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2006-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-07363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-01225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-14363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01395PARTICULARS OF MORTGAGE/CHARGE
2000-12-29363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-08-12395PARTICULARS OF MORTGAGE/CHARGE
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-01-1388(2)RAD 04/01/99--------- £ SI 998@1=998 £ IC 2/1000
1998-12-23288bSECRETARY RESIGNED
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-12-23123£ NC 100/1000 11/12/98
1998-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-23SRES01ALTER MEM AND ARTS 11/12/98
1998-12-23ORES04NC INC ALREADY ADJUSTED 11/12/98
1998-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-23288bDIRECTOR RESIGNED
1998-12-23288aNEW DIRECTOR APPOINTED
1998-12-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/98
1998-12-21CERTNMCOMPANY NAME CHANGED CAPESTRAND LIMITED CERTIFICATE ISSUED ON 22/12/98
1998-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARWICK LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICK LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMMERCIAL MORTGAGE DEED 2001-02-01 Outstanding WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE 2001-01-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-08-12 Outstanding NATIONWIDE BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1999-02-16 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 1999-02-10 Satisfied WEST BROMWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK LAND LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK LAND LIMITED
Trademarks
We have not found any records of WARWICK LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WARWICK LAND LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX29 4SX