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WARBURTON ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warburton Estates Limited. The company was founded 18 years ago and was given the registration number 05579112. The firm's registered office is in CHESHIRE. You can find them at 31 Wellington Road, Nantwich, Cheshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARBURTON ESTATES LIMITED
Company Number:05579112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:31 Wellington Road, Nantwich, Cheshire, CW5 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warburton House, Holt Lane Brindle, Preston, PR6 8NE

Secretary30 September 2005Active
Warburton House Holt Lane, Brindle, Chorley, PR6 8NE

Director30 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 2005Active

People with Significant Control

Joseph Michael Mcauley
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:Warburton House Holt Lane, Brindle, Chorley, United Kingdom, PR6 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mary Mcauley
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:31 Wellington Road, Cheshire, CW5 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Change account reference date company previous shortened.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-02Mortgage

Mortgage satisfy charge full.

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2017-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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