# Warwick Projects Limited

## Details

- **Company number:** [12900152](https://find-and-update.company-information.service.gov.uk/company/12900152)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2020
- **Registered office:** HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Warwick Sas Medical Limited (until 22 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Alexandra Sharon | director | 1 Mar 2021 |  |
| ROBERTSON, Cherie Ann, Dr | director | 1 Mar 2021 |  |
| BOOTH, Darby Foster | director | 23 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alexandra Sharon Green | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 | 2 Mar 2021 |
| Dr Cherie Ann Robertson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |
| Mrs Alexandra Sharon Green | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |
| Mr Darby Foster Booth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £86 | 3 |
| 30 Jun 2024 | £223 | 3 |
| 30 Jun 2023 | £600 | 3 |
| 30 Jun 2022 | - | 3 |
| 30 Jun 2021 | - | 3 |




## Controls

- [Leorexden Ltd](/company/03945893) (03945893)



## Directors' other companies

- [BOOTH, Darby Foster](/person/7130499) - director at [Warwick Sasco Limited](/company/01574591)



## Registered address

301 companies are registered at this address - likely a registration agent.