WARMINSTER PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01333953

Incorporation date

14/10/1977

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1988)

30/12/2014

Final Gazette dissolved via compulsory strike-off

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16/09/2014

First Gazette notice for compulsory strike-off

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06/09/2012

Restoration by order of the court

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15/12/2009

Final Gazette dissolved via compulsory strike-off

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01/09/2009

First Gazette notice for compulsory strike-off

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07/05/2009

Return made up to 24/02/09; full list of members

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15/08/2008

Total exemption small company accounts made up to 2007-03-31

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21/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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21/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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07/04/2008

Return made up to 24/02/08; full list of members

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21/08/2007

Total exemption small company accounts made up to 2006-03-31

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31/05/2007

Particulars of mortgage/charge

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31/05/2007

Particulars of mortgage/charge

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02/03/2007

Return made up to 24/02/07; full list of members

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26/08/2006

Particulars of mortgage/charge

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04/07/2006

Total exemption small company accounts made up to 2005-03-31

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27/02/2006

Return made up to 24/02/06; full list of members

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09/09/2005

Total exemption small company accounts made up to 2004-03-31

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14/06/2005

Secretary resigned

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02/06/2005

Return made up to 24/02/05; full list of members

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02/06/2005

New secretary appointed

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24/05/2005

Registered office changed on 24/05/05 from: 47 west street dorking surrey RH4 1BU

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16/03/2004

Return made up to 24/02/04; full list of members

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10/10/2003

Total exemption small company accounts made up to 2003-03-31

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28/02/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

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20/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

07/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/03/2001

Return made up to 24/02/01; full list of members

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08/12/2000

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20/07/2000

Return made up to 24/02/00; full list of members

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18/10/1999

Registered office changed on 18/10/99 from: laurel cottage horsham road holmbury st mary dorking surrey RH5 6PD

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08/09/1999

Full accounts made up to 1999-03-31

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30/03/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

20/03/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

20/03/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

20/03/1996

Return made up to 24/02/96; no change of members

View PDF (4 pages)

29/02/1996

Certificate of change of name

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23/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

27/06/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1995

Registered office changed on 02/05/95 from: the kings head pitland street holmbury st mary surrey, RH5 6NP

View PDF (1 pages)

02/05/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/04/1994

Full accounts made up to 1993-03-31

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18/04/1994

Return made up to 24/02/94; full list of members

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10/02/1994

Particulars of mortgage/charge

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13/12/1993

Compulsory strike-off action has been discontinued

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12/12/1993

Full accounts made up to 1992-03-31

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14/09/1993

First Gazette notice for compulsory strike-off

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23/06/1993

Registered office changed on 23/06/93 from: 17A the borough farnham surrey GU9 7NF

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20/08/1992

Full accounts made up to 1991-03-31

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02/06/1992

Return made up to 24/02/92; no change of members

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15/10/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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19/04/1991

Return made up to 24/02/91; no change of members

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26/03/1991

Full accounts made up to 1990-03-31

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21/03/1991

Particulars of mortgage/charge

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17/07/1990

Particulars of mortgage/charge

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16/07/1990

Particulars of mortgage/charge

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08/03/1990

Full accounts made up to 1989-03-31

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08/03/1990

Return made up to 24/02/90; full list of members

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06/02/1990

Resolutions

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31/01/1990

Full accounts made up to 1988-03-31

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31/01/1990

Return made up to 13/12/89; full list of members

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18/12/1989

Secretary resigned;new secretary appointed

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22/09/1989

Resolutions

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13/04/1989

Full accounts made up to 1987-03-31

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13/04/1989

Return made up to 15/08/87; full list of members

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10/04/1989

Full accounts made up to 1986-03-31

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10/04/1989

Return made up to 15/08/86; full list of members

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10/08/1988

Registered office changed on 10/08/88 from: 50A downing street farnham surrey GU9 7PH

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15/01/1988

First gazette

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swift, Colin	Secretary	18/05/2005 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About WARMINSTER PROPERTIES LIMITED

WARMINSTER PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/10/1977 with the registered office located at 51 South Street, Dorking, Surrey RH4 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARMINSTER PROPERTIES LIMITED?

WARMINSTER PROPERTIES LIMITED is currently Dissolved. It was registered on 14/10/1977 and dissolved on 30/12/2014.

Where is WARMINSTER PROPERTIES LIMITED located?

WARMINSTER PROPERTIES LIMITED is registered at 51 South Street, Dorking, Surrey RH4 2JX.

What does WARMINSTER PROPERTIES LIMITED do?

WARMINSTER PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WARMINSTER PROPERTIES LIMITED?

The latest filing was on 30/12/2014: Final Gazette dissolved via compulsory strike-off.