Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Warwickshire Property Management Limited
- Incorporated
- 31 March 2021 (5 years)
- Previously known as
- Warwickshire County Property & Development Company Limited (until 20 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Warwickshire Property & Development Group Limited
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Shire HallMarket PlaceWarwickCV34 4RL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born May 1963 (63)
Director · Appointed 1 July 2024
British
Born June 1952 (74)
Director · Appointed 24 March 2022
British
Born March 1979 (47)
Director · Appointed 24 March 2022
British
Born December 1963 (62)
Director · Appointed 24 March 2022
British
Born January 1966 (60)
Corporate Secretary · Appointed 31 March 2021
Director · Appointed 31 March 2021
British
Born October 1969 (57)
Officer history (2 former)
31 October 2024
1 October 2024
11 July 2024
1 July 2024
24 March 2022
24 March 2022
24 March 2022
24 March 2022
24 March 2022
31 March 2021
31 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warwickshire Property & Development Group Limited
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
24 March 2022
Ceased Warwickshire County Council — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,497
- Cash
- £139,163
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £336,801 | £492,629 | £313,727 | |
| Debtors | £197,638 | £412,854 | £266,652 | |
| Cash | £139,163 | £79,775 | £47,075 | |
| Creditors (< 1 year) | £312,304 | £240,872 | £231,777 | |
| Creditors (> 1 year) | £6,500,000 | £6,500,000 | ||
| Net Current Assets | £24,497 | £251,757 | £81,950 | |
| Net Assets | £24,497 | £251,757 | ||
| Shareholder Funds | £24,497 | £251,757 | £81,950 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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