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WARNEFORD PROPERTIES LIMITED

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

This company is commonly known as Warneford Properties Limited. The company was founded 39 years ago and was given the registration number 01979323. The firm's registered office is in HATFIELD. You can find them at Redwoods 2 The Drive, Brookmans Park, Hatfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARNEFORD PROPERTIES LIMITED
Company Number:01979323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Redwoods 2 The Drive, Brookmans Park, Hatfield, England, AL9 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley Farm, Edgeworth, Stroud, England, GL6 7JE

Secretary16 February 2017Active
Flat 3, 39 Chesson Road, London, England, W14 9QR

Director03 December 2005Active
Waverley Farm, Edgeworth, Stroud, GL6 7JE

Director-Active
33, Oberstein Road, London, England, SW11 2AE

Director01 December 2006Active
Waverley Farm, Edgeworth, Stroud, GL6 7JE

Secretary-Active
Waverley Farm, Edgeworth, Stroud, GL6 7JE

Director-Active

People with Significant Control

Mr William Richard Hardyment
Notified on:01 January 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:33, Oberstein Road, London, England, SW11 2AE
Nature of control:
  • Significant influence or control
Mr John Jabez Hardyment
Notified on:01 June 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Redwoods, 2 The Drive, Hatfield, England, AL9 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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