WARNEFORD PROPERTIES LIMITED
103 HIGH STREET, WALTHAM CROSS EN8 7AN- Active
- Private Limited Company
- Company No. 01979323
- Last Updated: 01 Mar 2024
Company Profile
WARNEFORD PROPERTIES LIMITED was incorporated on Friday, January 17, 1986 as a Private Limited Company with registered address in WALTHAM CROSS. WARNEFORD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 9 months and 17 days.
| Name | WARNEFORD PROPERTIES LIMITED |
|---|---|
| Company number | 01979323 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 HIGH STREET WALTHAM CROSS EN8 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Richard Hardyment Nationality: British |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Mr John Jabez Hardyment Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARNEFORD PROPERTIES LIMITED | 17 Jan 1986 |