Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Warwickshire Hamlets Limited
- Incorporated
- 22 November 1965 (60 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South West
- Address
- Sarum House39 Brown StreetSalisburySP1 2AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 June 2018
Corporate Director · Appointed 29 June 2018
Corporate Director · Appointed 29 June 2018
Director · Appointed 28 June 2018
British
Born July 1970 (56)
Officer history (8 former)
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
28 June 2018
28 June 2018
5 January 2009
10 December 2008
31 March 2006
31 March 2006
31 March 2006
31 March 2006
13 September 2001
30 November 2000
22 November 2000
22 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02454132
Limited Company
Reg. no. 02304947
Former controllers (1)
28 June 2018
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Bolingbroke Properties Limited Owns 75–100% of shares
Bolingbroke Property Management Limited Owns 75–100% of shares
Bramley Court Basingstoke Management Limited Owns 75–100% of shares
Contactreal II Limited Owns 75–100% of shares
Kingfisher Court Carterton Management Limited Owns 75–100% of shares
Marlborough Court Basingstoke Management Limited Owns 75–100% of shares
Nightingale Court Carterton Management Limited Owns 75–100% of shares
Sarum Lands Limited Owns 25–50% of shares
Danesdale Land Limited Owns 75–100% of shares
Barb Properties Ltd Owns 75–100% of shares
Cliveden Land Limited Right to appoint and remove directors
Danesdale Realisations Limited Owns 75–100% of shares
Elmbirch Properties Limited Owns 50–75% of shares
The Landmark (Weybridge) Management Company Limited Has significant influence or control
Ferndale Insurance Services Limited Owns 50–75% of shares
Sarum Group Limited Owns 75–100% of shares
Wellings & Co. Surveyors LLP Holds 25–50% of voting rights
Silvermead Court Management Limited Owns 25–50% of shares
Spencer Place Basingstoke Management Limited Owns 75–100% of shares
Tenant Management (7) Limited Holds 50–75% of voting rights
Warwickshire Hamlets Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £200
- Cash
- £200
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £200 | |||||
| Cash | £200 | £200 | £200 | £200 | £200 | |
| Net Current Assets | £200 | |||||
| Net Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 21 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 21 December 2025 | Registered office address changed | |||
| 17 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 5 April 2024 |
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