E H B WARWICK LIMITED - WARWICK


Company Profile Company Filings

Overview

E H B WARWICK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
E H B WARWICK LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

E H B WARWICK LIMITED - WARWICK

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17-19 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WADE Mar 1969 British Director 2009-11-06 CURRENT
MR FRANCIS EDWARD BROMWICH Feb 1970 British Director 2009-11-06 CURRENT
MARK ANDREW SANDFORD May 1967 British Director 2009-11-06 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Edward Bromwich 2016-04-06 2/1970 Warwick   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Wade 2016-04-06 3/1969 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT MANAGEMENT (KENILWORTH) LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 55900 - Other accommodation
PURPLE SPROUTING BROCCOLI LIMITED WARWICK Active MICRO ENTITY 41100 - Development of building projects
PROGRESSION CONSULTANTS LIMITED LAPWORTH Active MICRO ENTITY 68100 - Buying and selling of own real estate
PEAK LINKS (EDUCATION AND RECRUITMENT CONSULTANTS) LIMITED HIGH PEAK Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EVANS HARDY BROMWICH LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EHB RESIDENTIAL SURVEYS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SOMERSET HOUSE PROPERTIES LTD WARWICKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINE NEW HOMES LIMITED COVENTRY Dissolved... 68310 - Real estate agencies
NEWHOUSE FARM BUSINESS CENTRE LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
E H B RESIDENTIAL LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SANDTON GRENVILLE LIMITED WARWICK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCOTT MORETON LTD WARWICK Active MICRO ENTITY 41100 - Development of building projects
CRABB KIPLING LTD WARWICK Active MICRO ENTITY 41100 - Development of building projects
EHB NEW HOMES LIMITED LEAMINGTON SPA Active DORMANT 68100 - Buying and selling of own real estate
THE HARROW INN ENSTONE LIMITED WITNEY Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
BROMWICH HARDY LLP COVENTRY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
E H B Warwick Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £759,802 Cash £468,227 equity
E H B Warwick Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £704,192 Cash £395,834 equity
E H B Warwick Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £684,719 Cash £320,716 equity
E H B Warwick Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-03-2020 £530,783 Cash £327,185 equity
E H B Warwick Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £458,153 Cash £270,822 equity
E H B Warwick Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £465,779 Cash £262,223 equity
E H B Warwick Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £424,786 Cash £203,862 equity
E H B Warwick Limited - Abbreviated accounts 16.1 2016-11-16 31-03-2016 £387,008 Cash £173,068 equity
E H B Warwick Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £391,814 Cash £128,917 equity
E H B Warwick Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-03-2014 £244,442 Cash £69,095 equity