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WARREN MATTHEWS PROPERTY LTD

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

This company is commonly known as Warren Matthews Property Ltd. The company was founded 8 years ago and was given the registration number 09743747. The firm's registered office is in LIVERPOOL. You can find them at 37 Aigburth House, Aigburth Vale, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARREN MATTHEWS PROPERTY LTD
Company Number:09743747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Aigburth House, Aigburth Vale, Liverpool, England, L17 0HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 15, Bramley House 2a, Bramley Road, Long Eaton, United Kingdom, NG10 3SX

Secretary21 August 2015Active
Office 15, Bramley House 2a, Bramley Road, Long Eaton, United Kingdom, NG10 3SX

Director21 August 2015Active
Office 15, Bramley House 2a, Bramley Road, Long Eaton, United Kingdom, NG10 3SX

Director21 August 2015Active

People with Significant Control

Mr Stephen Warren
Notified on:07 April 2016
Status:Active
Date of birth:July 1978
Nationality:Irish
Country of residence:United Kingdom
Address:Office 15, Bramley House 2a, Long Eaton, United Kingdom, NG10 3SX
Nature of control:
  • Significant influence or control
Mrs Clare Warren
Notified on:07 April 2016
Status:Active
Date of birth:February 1980
Nationality:Irish
Country of residence:United Kingdom
Address:Office 15, Bramley House 2a, Long Eaton, United Kingdom, NG10 3SX
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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person secretary company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Address

Change registered office address company with date old address new address.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-05-14Officers

Change person secretary company with change date.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-04Address

Change registered office address company with date old address new address.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Officers

Change person director company with change date.

Download
2020-12-30Persons with significant control

Change to a person with significant control.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Persons with significant control

Change to a person with significant control.

Download
2020-12-30Officers

Change person director company with change date.

Download

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