Who owns WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED?

In the current sources, WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED is connected to WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED, WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED's risk level?

WhiteIntel flags WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED appear across sources?

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED

Name: WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED, Company, GB

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13994069). UBO chain traced 3 hops, 2 owners, 1 holding, 8…

OO GB-COH-13994069Inc. 22 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-22
Legal form: ltd
Activity: 41100
Registered office: Shire Hall, Market Place, Warwick, Warwickshire, CV34 4RL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED
- WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED
- GREVILLE BUSINESS PARK MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

03 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Mar 2022Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13994069
Status: active
Type: ltd
Incorporated: 2022-03-22
Registered office: Shire Hall, Market Place, Warwick, Warwickshire, CV34 4RL, United Kingdom
SIC: 41100

FILING & COMPLIANCE

Accounts type: audited abridged
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-03
Outstanding charges: 5

/06

People & control

9 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUCKLEY, Stuart John
- director · British · appointed 2022-03-22 · Companies House
●
BURGHER, Dena Anita
- director · British · appointed 2022-03-22 · Companies House
●
DEVEREUX, James William Robert
- director · British · appointed 2022-03-22 · Companies House
●
EDWARDS, John Geofrrey Edwin
- director · British · appointed 2024-07-01 · Companies House
●
SMITH, Steven Mark Norman
- director · British · appointed 2022-03-22 · Companies House
■
Warwickshire Property & Development Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-03-22 · CH · PSC register
Also holds roles at 2 other companies
- DEVELOP WARWICKSHIRE LLPbeneficial owner
- Warwickshire County Councilbeneficial owner
●
YARDLEY, Martin Albert
- director · British · appointed 2024-10-01 · Companies House
●
COX, Ian Douglas
- director · British · appointed 2022-03-22 · resigned · Companies House
●
HALLETT, Mark Jonathan
- director · British · appointed 2022-03-22 · resigned · Companies House

9 parties · 7 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED?: In the current sources, WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED is connected to WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED, WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED's risk level?: WhiteIntel flags WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED appear across sources?: WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…