Walker Warwick Land Limited
- Company number
- 10277184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2016
- Nature of business
- Development of building projects
Construction of domestic buildings
Buying and selling of own real estate
Other business support service activities n.e.c. - Corporate group
- Land 5 Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Saira Camran | Director | 21 Jun 2023 | |
| WALKER, James Austin Stewart | Director | 5 Dec 2019 | 21 Jun 2023 |
| FINSBURY CORPORATE SERVICES LIMITED | Corporate-Director | 19 Oct 2016 | 21 Jun 2023 |
| MILLMAN, Roger Geoffrey | Director | 13 Jul 2016 | 21 Jun 2023 |
| THAKRAR, Dineshchandra Narshidas | Director | 19 Oct 2016 | 18 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingmead Homes (Warwick) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2023 | |
| Mr David Dennis Cuby | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
13 Jul 2016 | 21 Jun 2023 |
| Mr Roger Geoffrey Millman | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
13 Jul 2016 | 21 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £196,049 | - | 0 |
| 31 Mar 2024 | £197,549 | - | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £201,562 | £32,709 | 0 |
| 31 Mar 2021 | £148,170 | - | 0 |
| 31 Mar 2020 | £94,609 | £5,538 | 0 |
| 31 Mar 2019 | £157,022 | £4,343 | - |
| 31 Mar 2018 | £214,830 | £413 | - |
| 31 Mar 2017 | £212,120 | £8,684 | - |
Connections
Owned by
Walker Warwick Land Limited → Kingmead Homes (Warwick) Ltd → Kingmead Homes Housing Growth LLP → Land 5 Ltd
Controls
- Walker Warwick Limited (09991232)
Directors’ other companies
- MIRZA, Saira Camran - Director at London Media Hub Limited
- MIRZA, Saira Camran - Secretary at Kingmead Investments Limited
- MIRZA, Saira Camran - Director at Kingmead Investments Limited
- MIRZA, Saira Camran - Director at Walpole Court Management Company Limited
- MIRZA, Saira Camran - Secretary at Kingmead Limited
- MIRZA, Saira Camran - Director at Land 5 Ltd
- MIRZA, Saira Camran - Secretary at Tydwell Limited
- MIRZA, Saira Camran - Director at Tydwell Limited
- MIRZA, Saira Camran - Director at Walker Warwick Limited
- MIRZA, Saira Camran - Director at Kingmead Limited
Registered address
1,089 companies are registered at this address - likely a registration agent.