- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13299170). UBO chain traced 1 hop, 1 owner, 3 holdings, 9…
Registry identity
- Status
- active
- Incorporated
- 2021-03-29
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Shire Hall, Market Place, Warwick, CV34 4RL, United Kingdom
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.
- WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
- WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13299170
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-29
- Registered office
- Shire Hall, Market Place, Warwick, CV34 4RL, United Kingdom
- SIC
- 41100
- Accounts type
- audited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-10
People & control
12 parties · 8 currentEvery 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 2021-08-18 · Companies House
- BURGHER, Dena Anita
- director · British · appointed 2021-08-18 · Companies House
- DEVEREUX, James William Robert
- director · British · appointed 2021-08-18 · Companies House
- EDWARDS, John Geofrrey Edwin
- director · British · appointed 2024-07-01 · Companies House
- SMITH, Steven Mark Norman
- director · British · appointed 2021-03-29 · Companies House
- Warwickshire County Council
- corporate PSC · 75–100% shares · since 2021-03-29 · CH · PSC register
- WARWICKSHIRE LEGAL SERVICES TRADING LIMITED
- corporate secretary · appointed 2021-03-29 · Companies House
- YARDLEY, Martin Albert
- director · British · appointed 2024-10-01 · Companies House
- COX, Ian Douglas
- director · British · appointed 2021-08-18 · resigned · Companies House
- DEVELOP WARWICKSHIRE LLPAlso holds roles at 6 other companies
- BROOKMILL MEADOWS LLPbeneficial owner
- DEVELOP WARWICKSHIRE (NOMINEE) LIMITEDbeneficial owner
- Warwickshire County Councilbeneficial owner
- HALLETT, Mark Jonathan
- director · British · appointed 2021-08-18 · resigned · Companies House
- WARWICKSHIRE PROPERTY DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- GREVILLE BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
12 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED?
- What is WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED's risk level?
- Where does WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED appear across sources?