508 WARLINGHAM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 508 Warlingham Limited. The company was founded 4 years ago and was given the registration number 12278505. The firm's registered office is in EAST HORSLEY. You can find them at Station House, Station Approach, East Horsley, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 508 WARLINGHAM LIMITED |
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| Company Number | : | 12278505 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Station House, Station Approach, East Horsley, Surrey, England, KT24 6QX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Station House, Station Approach, Leatherhead, United Kingdom, KT24 6QX | Director | 02 January 2020 | Active |
| Station House, Station Approach, Leatherhead, United Kingdom, KT24 6QX | Director | 23 October 2019 | Active |
People with Significant Control
| Nine Owls Limited |
| Notified on | : | 06 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Byron Drake Limited |
| Notified on | : | 06 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Warren Michael Guest |
| Notified on | : | 09 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Station House, Station Approach, East Horsley, England, KT24 6QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Eamon Maloney |
| Notified on | : | 23 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Station House, Station Approach, East Horsley, England, KT24 6QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)