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Home > England & Wales Companies > WARWICK GRANGE SOLIHULL LTD
Company Information for

WARWICK GRANGE SOLIHULL LTD

C/O BRIGHT WILLIS, 1323 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HH,
Company Registration Number
03797500
Private Limited Company
Active

Company Overview

About Warwick Grange Solihull Ltd
WARWICK GRANGE SOLIHULL LTD was founded on 1999-06-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Warwick Grange Solihull Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARWICK GRANGE SOLIHULL LTD
 
Legal Registered Office
C/O BRIGHT WILLIS
1323 STRATFORD ROAD, HALL GREEN
BIRMINGHAM
B28 9HH
Other companies in B28
 
Filing Information
Company Number 03797500
Company ID Number 03797500
Date formed 1999-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK GRANGE SOLIHULL LTD
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Company Officers of WARWICK GRANGE SOLIHULL LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE MICHAELS
 Company Secretary 1999-06-29
ALAN HOPKINSON
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEWART
 Director 2013-08-07 2014-09-01
DAVID JOHNSON
 Director 2010-06-29 2014-02-05
EDDIE DINSHAW
 Director 2009-04-01 2013-08-07
BARBARA LEES
 Director 2011-06-28 2011-06-28
ALBERT KEITH PARSONS
 Director 2002-01-30 2010-06-29
PETER DEREK GRACE
 Director 1999-06-29 2008-03-10
RONALD GEORGE PENNY
 Director 1999-06-29 2005-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE MICHAELS BRIGHT WILLIS LIMITED Company Secretary 2001-08-08 CURRENT 2001-08-08 Active
AMANDA JANE MICHAELS KINGSHURST (KENILWORTH COURT) MANAGEMENT LIMITED Company Secretary 1997-06-10 CURRENT 1988-09-27 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
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-23DIRECTOR APPOINTED MS CAROLYN MARY OAKDEN
2023-07-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD TURNBULL
2023-07-04CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-06AP01DIRECTOR APPOINTED MRS CHRISTINE HARRIS
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOPKINSON
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-08-17AP01DIRECTOR APPOINTED MR MICHAEL DONALD TURNBULL
2018-07-26AP03Appointment of Bright Willis as company secretary on 2018-07-26
2018-07-26TM02Termination of appointment of Amanda Jane Michaels on 2018-07-26
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-25PSC08Notification of a person with significant control statement
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 15
2016-05-05SH0122/04/16 STATEMENT OF CAPITAL GBP 15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-02AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 22/05/2014
2014-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 01/10/2014
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2013-10-30AP01DIRECTOR APPOINTED MR DAVID STEWART
2013-10-30AP01DIRECTOR APPOINTED MR ALAN HOPKINSON
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE DINSHAW
2013-07-23AR0129/06/13 FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-06-29AR0129/06/12 FULL LIST
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-08-09AA31/03/11 TOTAL EXEMPTION FULL
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LEES
2011-07-27AP01DIRECTOR APPOINTED MRS BARBARA LEES
2011-07-27AR0129/06/11 FULL LIST
2010-10-04AR0129/06/10 FULL LIST
2010-07-08AP01DIRECTOR APPOINTED MR DAVID JOHNSON
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT PARSONS
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KEITH PARSONS / 29/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE DINSHAW / 29/06/2010
2010-06-09AA31/03/10 TOTAL EXEMPTION FULL
2009-07-21AA31/03/09 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-25288aDIRECTOR APPOINTED EDDIE DINSHAW
2008-07-11363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-11288cSECRETARY'S CHANGE OF PARTICULARS / ROGER YOUNG / 01/01/2008
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR PETER GRACE
2008-07-04AA31/03/08 TOTAL EXEMPTION FULL
2007-07-25363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-31363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-11288bDIRECTOR RESIGNED
2005-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363sRETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 29/06/02; NO CHANGE OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-12288aNEW DIRECTOR APPOINTED
2001-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/01
2001-12-06363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: WARWICK GRANGE SOLIHULL LTD. C/O BRIGHT WILLIS, WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TD
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-07-12225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WARWICK GRANGE SOLIHULL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRANGE SOLIHULL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK GRANGE SOLIHULL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
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
Annual Accounts
2022-03-31

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 GRANGE SOLIHULL LTD

Intangible Assets
Patents
We have not found any records of WARWICK GRANGE SOLIHULL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK GRANGE SOLIHULL LTD
Trademarks
We have not found any records of WARWICK GRANGE SOLIHULL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK GRANGE SOLIHULL LTD. 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 (98000 - Residents property management) as WARWICK GRANGE SOLIHULL LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK GRANGE SOLIHULL LTD 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 GRANGE SOLIHULL LTD 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 GRANGE SOLIHULL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B28 9HH