WARWICKSHIRE HAMLETS LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
WARWICKSHIRE HAMLETS LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
WARWICKSHIRE HAMLETS LIMITED was incorporated 58 years ago on 22/11/1965 and has the registered number: 00864595. The accounts status is DORMANT and accounts are next due on 05/01/2025.
WARWICKSHIRE HAMLETS LIMITED was incorporated 58 years ago on 22/11/1965 and has the registered number: 00864595. The accounts status is DORMANT and accounts are next due on 05/01/2025.
WARWICKSHIRE HAMLETS LIMITED - SALISBURY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
14 WILTON ROAD
SALISBURY
SP2 7EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANESDALE LAND LIMITED | Corporate Director | 2018-06-29 | CURRENT | ||
CONTACTREAL LIMITED | Corporate Director | 2018-06-29 | CURRENT | ||
MOORE & CACHE LIMITED | Corporate Secretary | 2018-06-29 | CURRENT | ||
MR SEBASTIAN ALEXANDER CHURCH | Jul 1970 | British | Director | 2018-06-28 | CURRENT |
MR RUPERT JAMES PARKIN | Apr 1981 | British | Director | 2009-01-05 UNTIL 2018-06-29 | RESIGNED |
MR NICHOLAS JOHN PARKIN | Sep 1953 | British | Director | 2001-09-13 UNTIL 2006-03-31 | RESIGNED |
MRS KATE HILDA MARY PARKIN | Sep 1942 | British | Director | 2006-03-31 UNTIL 2018-06-28 | RESIGNED |
MR DENIS WILLIAM PARKIN | May 1927 | British | Director | RESIGNED | |
JULIA CATHERINE HOULE | Mar 1961 | Director | RESIGNED | ||
MR NICHOLAS JOHN PARKIN | Sep 1953 | British | Secretary | 2000-11-30 UNTIL 2006-03-31 | RESIGNED |
MRS KATE HILDA MARY PARKIN | Sep 1942 | British | Secretary | 2006-03-31 UNTIL 2018-06-29 | RESIGNED |
JULIA CATHERINE HOULE | Mar 1961 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danesdale Land Limited | 2018-06-29 | Salisbury | Ownership of shares 50 to 75 percent | |
Contactreal Limited | 2018-06-29 | Salisbury | Ownership of shares 25 to 50 percent | |
Mr Rupert James Parkin | 2016-04-06 - 2018-06-28 | 4/1981 | Salisbury | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WARWICKSHIRE HAMLETS LIMITED | 2023-12-13 | 05-04-2023 | £200 Cash £200 equity |
Dormant Company Accounts - WARWICKSHIRE HAMLETS LIMITED | 2022-12-09 | 05-04-2022 | £200 Cash £200 equity |
Dormant Company Accounts - WARWICKSHIRE HAMLETS LIMITED | 2021-12-08 | 05-04-2021 | £200 Cash £200 equity |
Micro-entity Accounts - WARWICKSHIRE HAMLETS LIMITED | 2021-02-23 | 05-04-2020 | £200 equity |
Micro-entity Accounts - WARWICKSHIRE HAMLETS LIMITED | 2019-12-24 | 05-04-2019 | £200 equity |
Micro-entity Accounts - WARWICKSHIRE HAMLETS LIMITED | 2018-12-18 | 05-04-2018 | £200 equity |
WARWICKSHIRE_HAMLETS_LIMI - Accounts | 2017-09-06 | 31-03-2017 | £200 equity |
WARWICKSHIRE_HAMLETS_LIMI - Accounts | 2016-10-07 | 31-03-2016 | £200 equity |
Warwickshire Hamlets Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £200 equity |
Warwickshire Hamlets Limited - Dormant company accounts 11.6 | 2014-12-23 | 31-03-2014 | £25,059 equity |