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WARMHOMES LIMITED

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

This company is commonly known as Warmhomes Limited. The company was founded 24 years ago and was given the registration number 03830570. The firm's registered office is in MIDDLESEX. You can find them at Printing House 66 Lower Road, Harrow, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARMHOMES LIMITED
Company Number:03830570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Printing House 66 Lower Road, Harrow, Middlesex, HA2 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramshott, Jacksons Lane, Reed, Royston, SG8 8AB

Director24 August 1999Active
8 Warkton Lane, Kettering, NN15 5AA

Secretary24 August 1999Active
Bramshott Jacksons Lane, Reed, Royston, SG8 8AB

Secretary28 February 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary24 August 1999Active
8 Warkton Lane, Kettering, NN15 5AA

Director24 August 1999Active
8 Warkton Lane, Kettering, NN15 5AA

Director04 October 2000Active
Bramshott Jacksons Lane, Reed, Royston, SG8 8AB

Director24 August 1999Active

People with Significant Control

Mr Malcolm Ronald Tyrie
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Bramshott, Jacksons Lane, Royston, England, SG8 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bridget Mary Ann Tyrie
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:Irish
Country of residence:England
Address:Bramshott, Jacksons Lane, Royston, England, SG8 8AB
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 (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
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption full.

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2015-10-14Accounts

Accounts with accounts type total exemption full.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption full.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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