Warwick Buildings and Land Limited

Active05292670 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Gordon Averies
Owned by
Patrick Gordon Averies
Accounts type
Micro entity
Region
West Midlands
Address
2 Red Lion Court
Bridge Street
Kineton
CV35 0HP

Filing status

Accounts due
4 January 2027
Last accounts
4 April 2025
Conf. stmt due
4 December 2025
Last conf. stmt
20 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barlow, John
Secretary · Appointed 22 November 2004
British
Averies, Patrick Gordon
Director · Appointed 22 November 2004
British
Born June 1957 (69)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Patrick Gordon Averies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03793847

Financials

Balance sheet as at 4 April 2025 · micro entity accounts

Net Assets
(£6,854)
Employees
3
Debt Ratio
104%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2024 2025 £19,684 £17,234 £10,103 £5,497 £72 (£6,854)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£153,923£153,923£153,923£153,923£153,923£153,923
Current Assets£322£1,642£1,117£3,123£2,054
Debtors(£750)(£750)(£750)
Cash£1,867£3,873£2,804£2,654
Creditors (< 1 year)£56,855£51,249£48,649£35,299£32,734£34,534£32,684
Creditors (> 1 year)£104,244£104,244£104,244£114,244£114,209£104,209£104,209
Net Current Assets(£56,533)(£49,607)(£34,182)(£29,611)(£32,480)(£30,030)
Net Assets(£6,854)£72£5,497£10,103£17,234£19,684
Shareholder Funds(£6,854)£72£5,497£10,103£17,234£19,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Director's details changed
14 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
4 December 2025Micro company accounts4 April 2025
4 December 2024Micro company accounts4 April 2024
Show all recent filings

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