WARREN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03564755

Incorporation date

14/05/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2010

Application to strike the company off the register

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09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Mrs Anne Rhodes on 2010-05-01

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Peter Rhodes on 2010-05-01

View PDF (2 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

07/01/2008

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

View PDF (5 pages)

17/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

02/02/2007

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

View PDF (5 pages)

21/06/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Location of debenture register

View PDF (1 pages)

21/06/2006

Registered office changed on 22/06/06 from: the old rectory swathwick lane wingerworth chesterfield derbyshire S42 6QW

View PDF (1 pages)

11/01/2006

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

View PDF (5 pages)

24/07/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

22/02/2005

Resolutions

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

New director appointed

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

11/08/2004

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

View PDF (6 pages)

19/07/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

13/11/2003

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

View PDF (5 pages)

03/08/2003

Registered office changed on 04/08/03 from: brynsmoor house yew tree close ashover chesterfield derbyshire S45 0BP

View PDF (1 pages)

27/08/2002

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

View PDF (5 pages)

09/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

22/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

09/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

01/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

03/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

03/06/1999

Director's particulars changed

View PDF (0 pages)

03/08/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

22/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1998

Ad 18/05/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

Registered office changed on 08/06/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS

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19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Incorporation

View PDF (14 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Peter Rhodes	Director	15/05/1998 - Present	4
ON LINE REGISTRARS LIMITED	Nominee Secretary	14/05/1998 - 14/05/1998	569
Mr Marcus Peter Rhodes	Director	19/01/2005 - Present	7
On Line Formations Limited	Nominee Director	14/05/1998 - 14/05/1998	555
Mrs Anne Rhodes	Director	20/01/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WARREN PROPERTIES LIMITED

WARREN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at The Coach House @ The Old, Rectory, Swathwick Lane, Wingerworth, Chesterfield, Derbyshire S42 6QW. 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 WARREN PROPERTIES LIMITED?

WARREN PROPERTIES LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 10/01/2011.

Where is WARREN PROPERTIES LIMITED located?

WARREN PROPERTIES LIMITED is registered at The Coach House @ The Old, Rectory, Swathwick Lane, Wingerworth, Chesterfield, Derbyshire S42 6QW.

What does WARREN PROPERTIES LIMITED do?

WARREN PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WARREN PROPERTIES LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.