Warwick House Developments Limited
- Company number
- 09321144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2014
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Alexander | Director | 5 Jun 2025 | 6 Jul 2026 |
| CRAWFORD, Jonathan | Director | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Woodley | Significant Influence Or Control | 1 Oct 2016 | 20 Jul 2017 |
| Mr Timothy James Carey Lovell | Significant Influence Or Control | 1 Oct 2016 | 23 Oct 2018 |
| Mr Julian Howard Mercer | Significant Influence Or Control | 1 Oct 2016 | 28 Oct 2024 |
| Mr Paul Charles Hargrave Pheysey | Significant Influence Or Control | 1 Oct 2016 | 28 Oct 2024 |
| Mr Giles Edward Leadbetter | Significant Influence Or Control | 1 Oct 2016 | 28 Oct 2024 |
| Urban Study General Partnership Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | 5 Jun 2025 |
| Mrs Elda Mirna Mansourian | Significant Influence Or Control | 5 Jun 2025 | |
| Mr Alexander Smyth | Significant Influence Or Control | 5 Jun 2025 | |
| Mr Peter Joy | Significant Influence Or Control | 5 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £776,396 | £23,258 |
| 31 Aug 2024 | -£86,298 | £104,712 |
| 31 Aug 2023 | -£1,044,958 | £1,431 |
| 31 Aug 2022 | -£290,747 | £8,402 |
| 31 Aug 2021 | -£1,089,461 | £1,548 |
| 31 Aug 2020 | -£633,015 | £289 |
| 31 Aug 2019 | -£856,882 | £665 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
Connections
Directors’ other companies
- CRAWFORD, Jonathan - Director at Aidan House Management Limited
- CRAWFORD, Jonathan - Director at Melbourne Hse. Developments Ltd
- CRAWFORD, Jonathan - Director at Warwick House Mgmt Limited
- CRAWFORD, Jonathan - Director at Aidan House Developments Limited
- CRAWFORD, Jonathan - Director at Melbourne Hse. Management Limited
Companies at the same address
- Aidan House Developments Limited (09630440)
- Aidan House Management Limited (09871335)
- Bayt Sajj Holborn Ltd (14908265)
- Bayt Sajj Holdings Ltd (14904324)
- Grace Advisory Limited (14944742)
- Hilda Estates Services Limited (14952483)
- Melbourne Hse. Developments Ltd (08083273)
- Melbourne Hse. Management Limited (09870998)
- NEC Propco Limited (14598742)
- Synergy Studios Ltd (16116641)