Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Warwickshire Property Investments (1981) Limited
- Incorporated
- 6 June 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Philip James Mander
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Edge Accountants Electric Wharf1 Generator HallCoventryCV1 4JL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born June 1964 (62)
Officer history (3 former)
1 July 2022
1 July 2022
Resigned Norman, Duane George as Director
31 March 2010
Appointed Norman, Duane George as Director
23 December 2009
1 October 2009
6 June 2007
6 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born June 1964 (62)
Former controllers (1)
15 March 2022
Ceased Duane George Norman — Has significant influence or control
Financials
Balance sheet as at 30 June 2024 · dormant accounts · dormant
- Cash
- £24
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £0 | |||||
| Cash | £24 | |||||
| Net Assets | £24 | £24 | £24 | £24 | ||
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Registered office address changed | |||
| 24 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 30 June 2024 |
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