WARRENBANK FREEHOLD LIMITED

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WARRENBANK FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

11064819

Incorporation date

15/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZCopy
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Latest events (Record since 15/11/2017)
dot icon26/09/2025
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA England to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 2025-09-26
dot icon14/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/06/2025
Confirmation statement made on 2025-06-17 with updates
dot icon10/01/2025
Appointment of Mrs Amy Raven-Plummer as a director on 2025-01-08
dot icon29/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon19/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/06/2023
Confirmation statement made on 2023-06-17 with updates
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with updates
dot icon26/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/05/2022
Appointment of Mr Roger Martin Jones as a director on 2022-05-24
dot icon15/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon04/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon04/04/2019
Current accounting period extended from 2019-11-30 to 2020-03-31
dot icon04/04/2019
Registered office address changed from West Ridge 84 West Hill Aspley Guise Milton Keynes MK17 8DX United Kingdom to 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA on 2019-04-04
dot icon04/04/2019
Appointment of Keyholder Lettings Management Limited as a secretary on 2019-04-04
dot icon09/01/2019
Memorandum and Articles of Association
dot icon09/01/2019
Resolutions
dot icon20/12/2018
Statement of company's objects
dot icon11/12/2018
Accounts for a dormant company made up to 2018-11-30
dot icon22/11/2018
Notification of a person with significant control statement
dot icon22/11/2018
Director's details changed for Mrs Susan Katherine Scarfe on 2018-11-22
dot icon22/11/2018
Cessation of Judith Patricia Williams as a person with significant control on 2018-08-09
dot icon20/11/2018
Cessation of Edward Phillip Armitage as a person with significant control on 2018-08-09
dot icon20/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon20/11/2018
Appointment of Mr Michael Richards as a director on 2018-05-31
dot icon20/11/2018
Appointment of Mrs Susan Katherine Scarfe as a director on 2018-05-31
dot icon20/11/2018
Appointment of Mr Nigel Philip Draper as a director on 2018-05-31
dot icon27/09/2018
Statement of capital following an allotment of shares on 2018-08-09
dot icon15/11/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.00
-
0.00
-
-
2022
0
28.00
-
0.00
-
-
2023
0
28.00
-
0.00
-
-
2023
0
28.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

28.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armitage, Edward Phillip
Director
15/11/2017 - Present
5
Williams, Judith Patricia
Director
15/11/2017 - Present
-
Jones, Roger Martin
Director
24/05/2022 - Present
-
Raven-Plummer, Amy
Director
08/01/2025 - Present
-
Scarfe, Susan Katherine
Director
31/05/2018 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About WARRENBANK FREEHOLD LIMITED

WARRENBANK FREEHOLD LIMITED is an(a) Active company incorporated on 15/11/2017 with the registered office located at 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRENBANK FREEHOLD LIMITED?

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WARRENBANK FREEHOLD LIMITED is currently Active. It was registered on 15/11/2017 .

Where is WARRENBANK FREEHOLD LIMITED located?

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WARRENBANK FREEHOLD LIMITED is registered at 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZ.

What does WARRENBANK FREEHOLD LIMITED do?

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WARRENBANK FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARRENBANK FREEHOLD LIMITED?

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The latest filing was on 26/09/2025: Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA England to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 2025-09-26.