# Walker Warwick Land Limited

## Details

- **Company number:** [10277184](https://find-and-update.company-information.service.gov.uk/company/10277184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2016
- **Registered office:** 168 CHURCH ROAD, HOVE, BN3 2DL
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate, [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 |  |
| 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 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 | - |



## Owned by

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



## Controls

- [Walker Warwick Limited](/company/09991232) (09991232)



## 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 Limited](/company/09991232)
- [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.