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Company Information for

K M WARWICK INVESTMENTS LIMITED

3RD FLOOR, ULSTER BANK BUILDING DA VINCIS COMPLEX, CULMORE ROAD, LONDONDERRY, BT48 8JB,

Company Registration Number

NI051523

Private Limited Company

Active - Proposal to Strike off

Company Overview

About K M Warwick Investments Ltd

K M WARWICK INVESTMENTS LIMITED was founded on 2004-08-20 and has its registered office in Londonderry. The organisation's status is listed as "Active - Proposal to Strike off". K M Warwick Investments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
K M WARWICK INVESTMENTS LIMITED

3RD FLOOR, ULSTER BANK BUILDING DA VINCIS COMPLEX CULMORE ROAD LONDONDERRY BT48 8JB Other companies in BT48

Filing Information

Company Number		NI051523
Company ID Number		NI051523
Date formed		2004-08-20
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB849118113

Last Datalog update:	2025-04-05 09:12:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K M WARWICK INVESTMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of K M WARWICK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GARVAN EMMETT O'DOHERTY	Director	2004-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FEARGAL O'DOHERTY	Company Secretary	2004-08-20	2014-11-18
JOHN FEARGAL O'DOHERTY	Director	2004-09-16	2014-11-18
MALCOLM JOSEPH HARRISON	Director	2004-08-20	2004-09-16
DOROTHY MAY KANE	Director	2004-08-20	2004-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARVAN EMMETT O'DOHERTY	GODG LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
GARVAN EMMETT O'DOHERTY	HO7NR LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
GARVAN EMMETT O'DOHERTY	RDVC LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
GARVAN EMMETT O'DOHERTY	SCHOS LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active
GARVAN EMMETT O'DOHERTY	7NR LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active - Proposal to Strike off
GARVAN EMMETT O'DOHERTY	L & L INVESTMENTS LTD	Director	2004-12-12	CURRENT	2004-11-24	Active - Proposal to Strike off
GARVAN EMMETT O'DOHERTY	MORVEN PROPERTIES LIMITED	Director	2002-11-15	CURRENT	2002-11-08	Active - Proposal to Strike off
GARVAN EMMETT O'DOHERTY	OMERTA INVESTMENTS LIMITED	Director	1995-09-22	CURRENT	1995-09-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-14		Voluntary dissolution strike-off suspended
2025-02-04		FIRST GAZETTE notice for voluntary strike-off
2025-01-28		Application to strike the company off the register
2024-11-29		CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-11-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-05		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-02-13		CESSATION OF GARVAN EMMETT O'DOHERTY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/20 FROM 7 Northland Road Derry BT48 7HY
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0515230007
2018-02-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0515230007
2018-02-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0515230008
2018-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0515230005
2018-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0515230009
2018-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-10-20	AAMD	Amended full accounts made up to 2015-12-31
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-14	AAMD	Amended medium type accounts made up to 2014-12-31
2015-10-09	RES01	ADOPT ARTICLES 09/10/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FEARGAL O'DOHERTY
2015-01-21	TM02	Termination of appointment of John Feargal O'doherty on 2014-11-18
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17	AR01	20/08/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-09-16	AR01	20/08/13 FULL LIST
2013-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0515230009
2013-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0515230005
2013-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0515230006
2013-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0515230007
2013-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0515230008
2012-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-07	AR01	20/08/12 FULL LIST
2011-08-30	AR01	20/08/11 FULL LIST
2011-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-21	AR01	20/08/10 FULL LIST
2010-09-20	AD02	SAIL ADDRESS CREATED
2010-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-28	402(NI)	PARS RE MORTAGE
2009-08-22	371S(NI)	20/08/09 ANNUAL RETURN SHUTTLE
2009-08-02	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-08-02	UDM+A(NI)	UPDATED MEM AND ARTS
2009-07-26	AC(NI)	31/12/08 ANNUAL ACCTS
2008-08-21	371S(NI)	20/08/08 ANNUAL RETURN SHUTTLE
2008-06-13	AC(NI)	31/12/07 ANNUAL ACCTS
2007-10-02	371S(NI)	20/08/07 ANNUAL RETURN SHUTTLE
2007-06-12	AC(NI)	31/12/06 ANNUAL ACCTS
2006-09-13	371S(NI)	20/08/06 ANNUAL RETURN SHUTTLE
2006-08-03	AC(NI)	31/12/05 ANNUAL ACCTS
2005-09-29	371S(NI)	20/08/05 ANNUAL RETURN SHUTTLE
2005-08-12	AC(NI)	31/12/04 ANNUAL ACCTS
2005-01-21	402R(NI)	0000
2005-01-21	402R(NI)	0000
2005-01-13	233(NI)	CHANGE OF ARD
2004-10-27	UDM+A(NI)	UPDATED MEM AND ARTS
2004-10-27	133(NI)	NOT OF INCR IN NOM CAP
2004-10-27	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-10-27	295(NI)	CHANGE IN SIT REG ADD
2004-10-27	296(NI)	CHANGE OF DIRS/SEC
2004-10-13	CNRES(NI)	RESOLUTION TO CHANGE NAME
2004-08-20	G21(NI)	PARS RE DIRS/SIT REG OFF
2004-08-20	G23(NI)	DECLN COMPLNCE REG NEW CO
2004-08-20	ARTS(NI)	ARTICLES
2004-08-20	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to K M WARWICK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against K M WARWICK INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-17	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
	2013-06-14	Outstanding	BANK OF IRELAND (UK) PLC
	2013-06-14	Outstanding	BANK OF IRELAND (UK) PLC
	2013-06-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
	2013-06-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF CHARGE	2010-03-30	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2009-08-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-01-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-01-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of K M WARWICK INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K M WARWICK INVESTMENTS LIMITED

Trademarks

We have not found any records of K M WARWICK INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K M WARWICK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as K M WARWICK INVESTMENTS LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where K M WARWICK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K M WARWICK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded K M WARWICK INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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