WARRANT PROPERTIES LIMITED

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WARRANT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04775641Copy
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Incorporation date

23/05/2003

Size

Full

Contacts

Registered address

Registered address

One Wellstones, Watford, Hertfordshire WD17 2AECopy
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Latest events (Record since 23/05/2003)
dot icon02/06/2026
Confirmation statement made on 2026-05-23 with no updates
dot icon29/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon25/09/2025
Appointment of Mr William James Stevens as a director on 2025-09-25
dot icon25/09/2025
Appointment of Mr Christian George Stevens as a director on 2025-09-25
dot icon26/05/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon29/04/2025
Full accounts made up to 2024-10-31
dot icon20/02/2025
Registration of charge 047756410037, created on 2025-02-13
dot icon30/05/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon20/05/2024
Registration of charge 047756410034, created on 2024-05-02
dot icon20/05/2024
Registration of charge 047756410035, created on 2024-05-02
dot icon20/05/2024
Registration of charge 047756410036, created on 2024-05-02
dot icon10/05/2024
Registration of charge 047756410030, created on 2024-05-02
dot icon10/05/2024
Registration of charge 047756410031, created on 2024-05-02
dot icon10/05/2024
Registration of charge 047756410032, created on 2024-05-02
dot icon10/05/2024
Registration of charge 047756410033, created on 2024-05-02
dot icon03/05/2024
Satisfaction of charge 047756410028 in full
dot icon03/05/2024
Satisfaction of charge 047756410027 in full
dot icon03/05/2024
Satisfaction of charge 047756410026 in full
dot icon03/05/2024
Satisfaction of charge 047756410029 in full
dot icon29/04/2024
Full accounts made up to 2023-10-31
dot icon05/06/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon27/04/2023
Full accounts made up to 2022-10-31
dot icon25/05/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon20/05/2022
Full accounts made up to 2021-10-31
dot icon26/08/2021
Accounts for a small company made up to 2020-10-31
dot icon25/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon29/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon22/05/2020
Group of companies' accounts made up to 2019-10-31
dot icon07/08/2019
Group of companies' accounts made up to 2018-10-31
dot icon05/06/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon18/02/2019
Satisfaction of charge 20 in full
dot icon18/02/2019
Satisfaction of charge 18 in full
dot icon18/02/2019
Satisfaction of charge 19 in full
dot icon09/06/2018
Satisfaction of charge 25 in full
dot icon09/06/2018
Satisfaction of charge 12 in full
dot icon09/06/2018
Satisfaction of charge 11 in full
dot icon09/06/2018
Satisfaction of charge 24 in full
dot icon25/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon22/05/2018
Satisfaction of charge 23 in full
dot icon03/05/2018
Registration of charge 047756410029, created on 2018-04-30
dot icon07/03/2018
Group of companies' accounts made up to 2017-10-31
dot icon26/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon21/02/2017
Group of companies' accounts made up to 2016-10-31
dot icon09/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon15/03/2016
Group of companies' accounts made up to 2015-10-31
dot icon01/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon21/04/2015
Group of companies' accounts made up to 2014-10-31
dot icon21/03/2015
Registration of charge 047756410028, created on 2015-03-18
dot icon20/03/2015
Satisfaction of charge 10 in full
dot icon20/03/2015
Satisfaction of charge 14 in full
dot icon20/03/2015
Satisfaction of charge 17 in full
dot icon20/03/2015
Satisfaction of charge 4 in full
dot icon20/03/2015
Satisfaction of charge 6 in full
dot icon20/03/2015
Satisfaction of charge 7 in full
dot icon20/03/2015
Satisfaction of charge 22 in full
dot icon20/03/2015
Satisfaction of charge 13 in full
dot icon20/03/2015
Satisfaction of charge 15 in full
dot icon20/03/2015
Satisfaction of charge 16 in full
dot icon20/03/2015
Satisfaction of charge 21 in full
dot icon20/03/2015
Satisfaction of charge 5 in full
dot icon31/10/2014
Certificate of change of name
dot icon31/10/2014
Change of name notice
dot icon11/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon05/06/2014
Purchase of own shares.
dot icon13/05/2014
Resolutions
dot icon19/03/2014
Registration of charge 047756410027
dot icon15/03/2014
Satisfaction of charge 8 in full
dot icon15/03/2014
Satisfaction of charge 2 in full
dot icon15/03/2014
Satisfaction of charge 3 in full
dot icon15/03/2014
Satisfaction of charge 9 in full
dot icon14/02/2014
Group of companies' accounts made up to 2013-10-31
dot icon08/08/2013
Registration of charge 047756410026
dot icon17/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon21/03/2013
Group of companies' accounts made up to 2012-10-31
dot icon28/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon03/05/2012
Group of companies' accounts made up to 2011-10-31
dot icon15/09/2011
Appointment of Mrs Lesley Anne Stevens as a secretary
dot icon15/09/2011
Appointment of Mrs Lesley Anne Stevens as a director
dot icon26/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon15/03/2011
Group of companies' accounts made up to 2010-10-31
dot icon17/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon04/05/2010
Termination of appointment of Tracey Martinelli as a director
dot icon04/05/2010
Termination of appointment of Tracey Martinelli as a secretary
dot icon04/05/2010
Group of companies' accounts made up to 2009-10-31
dot icon01/06/2009
Group of companies' accounts made up to 2008-10-31
dot icon29/05/2009
Return made up to 23/05/09; full list of members
dot icon23/05/2008
Return made up to 23/05/08; full list of members
dot icon21/05/2008
Group of companies' accounts made up to 2007-10-31
dot icon07/06/2007
Return made up to 23/05/07; full list of members
dot icon07/06/2007
Director's particulars changed
dot icon16/05/2007
Group of companies' accounts made up to 2006-10-31
dot icon18/04/2007
Particulars of mortgage/charge
dot icon18/04/2007
Particulars of mortgage/charge
dot icon02/02/2007
Particulars of mortgage/charge
dot icon01/12/2006
Particulars of mortgage/charge
dot icon01/12/2006
Particulars of mortgage/charge
dot icon24/05/2006
Return made up to 23/05/06; full list of members
dot icon18/05/2006
Group of companies' accounts made up to 2005-10-31
dot icon10/05/2006
Particulars of mortgage/charge
dot icon07/04/2006
Particulars of mortgage/charge
dot icon07/04/2006
Particulars of mortgage/charge
dot icon12/07/2005
Particulars of mortgage/charge
dot icon12/07/2005
Particulars of mortgage/charge
dot icon26/05/2005
Return made up to 23/05/05; full list of members
dot icon11/04/2005
Ad 21/03/05--------- £ si 49990@1=49990 £ ic 10/50000
dot icon11/04/2005
Nc inc already adjusted 21/03/05
dot icon11/04/2005
Resolutions
dot icon11/04/2005
Resolutions
dot icon22/03/2005
Group of companies' accounts made up to 2004-10-31
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon15/01/2005
Declaration of mortgage charge released/ceased
dot icon31/12/2004
Particulars of mortgage/charge
dot icon31/12/2004
Particulars of mortgage/charge
dot icon03/12/2004
Particulars of mortgage/charge
dot icon03/12/2004
Particulars of mortgage/charge
dot icon03/12/2004
Particulars of mortgage/charge
dot icon03/12/2004
Particulars of mortgage/charge
dot icon14/06/2004
Return made up to 23/05/04; full list of members
dot icon10/03/2004
Particulars of mortgage/charge
dot icon10/03/2004
Particulars of mortgage/charge
dot icon12/12/2003
Declaration of satisfaction of mortgage/charge
dot icon28/10/2003
Resolutions
dot icon21/10/2003
Certificate of change of name
dot icon26/09/2003
Particulars of mortgage/charge
dot icon26/09/2003
Particulars of mortgage/charge
dot icon16/09/2003
Particulars of mortgage/charge
dot icon16/09/2003
Particulars of mortgage/charge
dot icon10/09/2003
Particulars of mortgage/charge
dot icon05/08/2003
Particulars of mortgage/charge
dot icon05/08/2003
Particulars of mortgage/charge
dot icon11/07/2003
New director appointed
dot icon03/06/2003
Accounting reference date extended from 31/05/04 to 31/10/04
dot icon03/06/2003
Registered office changed on 03/06/03 from:\one wellstones, watford, hertfordshire WD17 2AE
dot icon30/05/2003
Registered office changed on 30/05/03 from:\44 upper belgrave road, clifton, bristol, BS8 2XN
dot icon23/05/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
23/05/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
-
-
-
-
-
0
4.17M
13.24M
0.00
359.19K
9.05M
2025
-
-
-
-
-
0
4.10M
14.45M
0.00
152.38K
10.33M
2031
-
-
-
-
-
-
-
-
0.00
-
-
2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARRANT PROPERTIES LIMITED

WARRANT PROPERTIES LIMITED is an Active company incorporated on 23/05/2003 with the registered office located at One Wellstones, Watford, Hertfordshire WD17 2AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARRANT PROPERTIES LIMITED?

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WARRANT PROPERTIES LIMITED is currently Active. It was registered on 23/05/2003 .

Where is WARRANT PROPERTIES LIMITED located?

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WARRANT PROPERTIES LIMITED is registered at One Wellstones, Watford, Hertfordshire WD17 2AE.

What does WARRANT PROPERTIES LIMITED do?

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WARRANT PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARRANT PROPERTIES LIMITED?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-05-23 with no updates.