Ltd Facts The UK company register, as filed

Register entry · No. 08274040

WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED

Active Private Limited Company Incorporated 30 Oct 2012

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    Last filed accounts

    Cash fell from £196,497 to £72,226 in a year.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jul 2027.

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    Confirmation statement on time

    Next due 24 May 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 30 Oct 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT F2A HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, ENGLAND, CV8 1NP

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £72,226 £22,403 4
31 Oct 2024 not published not published £196,497 £17,960 4
31 Oct 2023 not published not published £28,331 £22,593 4
31 Oct 2022 not published not published £110,783 £19,855 3
31 Oct 2021 not published not published £28,620 £15,420 3
31 Oct 2020 not published not published £70,883 £25,598 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Fulton · Director, named in the accounts to 31 Oct 2025
  • P Coogan · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Coogan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED still trading?

The register shows WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED as active.

What does WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED set up?

It was incorporated on 30 October 2012.

When are WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED's next confirmation statement due?

By 24 May 2027.

Similar companies

Same industry code (25990), active, set up around the same time. More in this industry →

  1. 08341895 FENCING MART LIMITED Active Private Limited Company Inc. 27 Dec 2012 25990 · Manufacture of other fabricated metal products n.e.c.
  2. 08339979 KDD CONSTRUCTION LTD. Active Private Limited Company Inc. 21 Dec 2012 41201 · Construction of commercial buildings
  3. 08339614 STERLING GREENWAY LIMITED Active Private Limited Company Inc. 21 Dec 2012 41201 · Construction of commercial buildings
  4. 08339304 URBAN SPLASH CONSTRUCT LIMITED Active Private Limited Company Inc. 21 Dec 2012 41201 · Construction of commercial buildings
  5. 08337788 BARNES & WEST LIMITED Active Private Limited Company Inc. 20 Dec 2012 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House