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WAREING DEVELOPMENTS LIMITED

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

This company is commonly known as Wareing Developments Limited. The company was founded 19 years ago and was given the registration number 05171930. The firm's registered office is in LYTHAM ST. ANNES. You can find them at The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WAREING DEVELOPMENTS LIMITED
Company Number:05171930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, FY8 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
449 Clifton Drive North, Lytham St Annes, FY8 2PW

Secretary06 July 2004Active
449 Clifton Drive North, Lytham St Annes, FY8 2PW

Director06 July 2004Active
449 Clifton Drive North, Lytham St Annes, FY8 2PW

Director06 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 July 2004Active

People with Significant Control

Mr Kenneth Wareing
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:The Old Surgery, 43 Derbe Road, Lytham St. Annes, FY8 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Wareing
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:The Old Surgery, 43 Derbe Road, Lytham St. Annes, FY8 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type micro entity.

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2021-07-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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