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WAREHAMS PROPERTY SERVICES LIMITED

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

This company is commonly known as Warehams Property Services Limited. The company was founded 19 years ago and was given the registration number 05419652. The firm's registered office is in SURREY. You can find them at Warehams Farm, Sutton Green Road, Guildford, Surrey, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WAREHAMS PROPERTY SERVICES LIMITED
Company Number:05419652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Warehams Farm, Sutton Green Road, Guildford, Surrey, GU4 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warehams Farm, Sutton Green Road, Guildford, GU4 7QD

Secretary09 April 2005Active
Warehams Farm, Sutton Green, Guildford, GU4 7QD

Director09 April 2005Active
Warehams Farm, Sutton Green Road, Guildford, GU4 7QD

Director09 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 April 2005Active

People with Significant Control

Mr Douglas James Lawson
Notified on:01 May 2018
Status:Active
Date of birth:June 1958
Nationality:British
Address:Warehams Farm, Sutton Green Road, Surrey, GU4 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Katharine Judith Lawson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Warehams Farm, Sutton Green Road, Surrey, GU4 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type total exemption small.

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