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WARR PROPERTY COMPANY

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

This company is commonly known as Warr Property Company. The company was founded 64 years ago and was given the registration number 00657731. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARR PROPERTY COMPANY
Company Number:00657731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Secretary13 December 2000Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director31 March 2007Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director-Active
7 Broomleaf Road, Farnham, GU9 8DG

Secretary-Active
7 Broomleaf Road, Farnham, GU9 8DG

Secretary01 October 1992Active
22 Greenacre, Wilmington, Dartford, DA1 2SP

Director-Active

People with Significant Control

Mrs Margaret Anne Cretton
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:7 Broomleaf Road, Farnham, United Kingdom, GU9 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Philip Stephen Warr
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:22 Greenacre, Wilmington, Dartford, United Kingdom, DA1 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-04-19Accounts

Change account reference date company previous shortened.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-04-28Resolution

Resolution.

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2021-04-28Change of name

Certificate re registration unlimited to limited.

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2021-04-28Incorporation

Re registration memorandum articles.

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2021-04-28Change of name

Reregistration private unlimited to private limited company.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Change person secretary company with change date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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