Church Road Warboys Limited
- Company number
- 12000613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2019
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Michael Eric | Director | 16 May 2019 | |
| GEORGE, Michael Alexander | Director | 16 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George Family Trust | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Apr 2025 | |
| George Family Investment Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 1 Apr 2025 |
| Mr Michael Alexander George | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2021 | 29 Oct 2024 |
| Mr Michael Eric George | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2019 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £135,390 | £299 | 2 |
| 31 May 2024 | £134,876 | £246 | 2 |
| 31 May 2023 | -£17,487 | £4,601 | 2 |
| 31 May 2022 | -£16,189 | £588 | 2 |
| 31 May 2021 | -£3,420 | - | 2 |
| 31 May 2020 | -£4,199 | - | 2 |
Connections
Controls
- George Houghton Limited (16215807)
- MG Rushton Limited (16461750)
Directors’ other companies
- GEORGE, Michael Alexander - Director at Park Farm Sporting Limited
- GEORGE, Michael Alexander - Director at George Group Holdings Limited
- GEORGE, Michael Alexander - Director at George Group Investments Limited
- GEORGE, Michael Alexander - Director at Ruston's Engineering Company Limited
- GEORGE, Michael Alexander - Director at Peterborough Sports Stadium Limited
- GEORGE, Michael Alexander - Director at Markham & George Property Limited
- GEORGE, Michael Alexander - Director at M&GP (No. 4) Ltd
- GEORGE, Michael Eric - Director at George Group Holdings Limited
- GEORGE, Michael Eric - Director at George Group Investments Limited
- GEORGE, Michael Eric - Director at George Newman Plant Limited
Companies at the same address
- Cambridge Development Design & Management Ltd (13128554)
- Connect365 Limited (10746452)
- Dawson Plant Hire Limited (01206717)
- Fengate Land Holdings Limited (13183389)
- Fitzroy Land And Property Limited (12193913)
- George (Westgate) Limited (15696923)
- George Family Holdings Limited (15835841)
- George Family Investment Company Limited (14439639)
- George Group Holdings Limited (15835433)
- George Group Investments Limited (15835583)