WARWICK SQUARE DEVELOPMENTS LIMITED, Cardiff

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WARWICK SQUARE DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number15416861

Founded16/01/2024

PurposeDevelopment of building projects; Buying and selling of own real estate

AddressPo Box 4385, 15416861 - Companies House Default Address, Cardiff, CF14 8LH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date16/01/2024

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (9 events)

20/03/2026

Status changed

active → dissolved

20/03/2026

Address updated

Po Box 4385, 15416861 - Companies House Default Address

16/01/2024

Appointed Patrick O'donnell (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Simon Cox

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2024

37.5%

Simon Cox

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2024

37.5%

Patrick O'donnell

25–50% shares · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Firm

Appointed: 16/01/2024

37.5%

Officers & directors

Simon Cox

Director

Appointed: 16/01/2024

—

Simon Cox

Director

Appointed: 16/01/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

16/01/2024

Appointed Simon Cox (person)

Person with significant control

16/01/2024

Appointed Patrick O'donnell (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Po Box 4385

15416861 - Companies House Default Address

Cardiff

CF14 8LH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

27/01/2026

View

Address of officer Mr Simon Cox changed to 15416861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 May 2025

27/05/2025

View

Address of person with significant control Mr Simon Cox changed to 15416861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 May 2025

27/05/2025

View

Address of officer Mr Patrick O'donnell changed to 15416861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 May 2025

27/05/2025

View

Address of person with significant control Mr Patrick O'donnell changed to 15416861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 May 2025

27/05/2025

View

Registered office address changed to PO Box 4385, 15416861 - Companies House Default Address, Cardiff, CF14 8LH on 27 May 2025

27/05/2025

View

Compulsory strike-off action has been suspended

26/04/2025

View

First Gazette notice for compulsory strike-off

15/04/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of director details

11/02/2025

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED GLENDON W MISKEL GUY UDO 🇬🇧Mrs Sian Addison

Cardiff
WARWICK SQUARE DEVELOPMENTS LIMITED

Home

WARWICK SQUARE DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (9 events)

Status changed

Address updated

Appointed Patrick O'donnell (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Simon Cox (person)

Appointed Patrick O'donnell (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WARWICK SQUARE DEVELOPMENTS LIMITED

Final Gazette dissolved via compulsory strike-off

Address of officer Mr Simon Cox changed to 15416861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 May 2025

Address of person with significant control Mr Simon Cox changed to 15416861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 May 2025

Address of officer Mr Patrick O'donnell changed to 15416861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 May 2025

Address of person with significant control Mr Patrick O'donnell changed to 15416861 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 May 2025

Registered office address changed to PO Box 4385, 15416861 - Companies House Default Address, Cardiff, CF14 8LH on 27 May 2025

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Companexia Document AI

Change of director details

Altre aziende e persone