# Walker Warwick Limited

## Details

- **Company number:** [09991232](https://find-and-update.company-information.service.gov.uk/company/09991232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2016
- **Registered office:** 168 CHURCH ROAD, HOVE, BN3 2DL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Land 5 Ltd](/group/43818) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Saira Camran | director | 21 Jun 2023 |  |
| FINSBURY CORPORATE SERVICES LIMITED | corporate-director | 7 Jan 2021 | 21 Jun 2023 |
| O'CALLAGHAN, Christopher Anthony | director | 27 Jul 2016 | 21 Jun 2023 |
| WALKER, James Austin Stewart | director | 14 Apr 2016 | 21 Jun 2023 |
| MILLMAN, Roger Geoffrey | director | 8 Feb 2016 | 21 Jun 2023 |
| HALL, David Henry | director | 14 Apr 2016 | 14 Apr 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walker Warwick Land Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 22 Mar 2017 |  |
| Mr Roger Geoffrey Millman | significant-influence-or-control | 6 Apr 2016 | 22 Mar 2017 |
| Mr Dineshchandra Narshidas Thakrar | significant-influence-or-control | 6 Apr 2016 | 22 Mar 2017 |
| Mr David Dennis Cuby | significant-influence-or-control | 6 Apr 2016 | 22 Mar 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£10,440 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2022 | -£15,174 | £5,182 | 0 |
| 31 Mar 2021 | -£13,062 | £8,998 | 0 |
| 31 Mar 2020 | -£9,861 | £2,456 | 0 |
| 31 Mar 2019 | -£7,997 | £17,840 | - |
| 31 Mar 2018 | -£5,247 | £17,246 | - |
| 31 Mar 2017 | -£2,599 | £29,992 | - |



## Owned by

Walker Warwick Limited → [Walker Warwick Land Limited](/company/10277184) → [Kingmead Homes (Warwick) Ltd](/company/14582991) → [Kingmead Homes Housing Growth LLP](/company/OC446331) → [Land 5 Ltd](/company/14719517)




## Directors' other companies

- [MIRZA, Saira Camran](/person/5792801) - director at [London Media Hub Limited](/company/13161779)
- [MIRZA, Saira Camran](/person/5792801) - secretary at [Kingmead Investments Limited](/company/05067048)
- [MIRZA, Saira Camran](/person/5792801) - director at [Kingmead Investments Limited](/company/05067048)
- [MIRZA, Saira Camran](/person/5792801) - director at [Walpole Court Management Company Limited](/company/10424933)
- [MIRZA, Saira Camran](/person/5792801) - secretary at [Kingmead Limited](/company/04275292)
- [MIRZA, Saira Camran](/person/5792801) - director at [Land 5 Ltd](/company/14719517)
- [MIRZA, Saira Camran](/person/5792801) - secretary at [Tydwell Limited](/company/05766613)
- [MIRZA, Saira Camran](/person/5792801) - director at [Tydwell Limited](/company/05766613)
- [MIRZA, Saira Camran](/person/5792801) - director at [Walker Warwick Land Limited](/company/10277184)
- [MIRZA, Saira Camran](/person/5792801) - director at [Kingmead Limited](/company/04275292)



## Registered address

1,089 companies are registered at this address - likely a registration agent.