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WARNES PROPERTIES LIMITED

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

This company is commonly known as Warnes Properties Limited. The company was founded 7 years ago and was given the registration number 10669403. The firm's registered office is in BARNET. You can find them at 45 Lyonsdown Avenue, New Barnet, Barnet, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARNES PROPERTIES LIMITED
Company Number:10669403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Lyonsdown Avenue, New Barnet, Barnet, England, EN5 1DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Lyonsdown Avenue, New Barnet, Barnet, England, EN5 1DX

Director14 March 2017Active
45, Lyonsdown Avenue, New Barnet, Barnet, England, EN5 1DX

Director14 March 2017Active

People with Significant Control

Mr Hugo Shane Warnes
Notified on:14 March 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:45, Lyonsdown Avenue, Barnet, England, EN5 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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