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WARREN PARK LIMITED

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

This company is commonly known as Warren Park Limited. The company was founded 8 years ago and was given the registration number 09754795. The firm's registered office is in ELLAND. You can find them at Heritage Exchange, South Lane, Elland, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARREN PARK LIMITED
Company Number:09754795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heritage Exchange, South Lane, Elland, West Yorkshire, United Kingdom, HX5 0HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG

Director17 May 2018Active
Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG

Director01 September 2015Active

People with Significant Control

Mrs Carolyn Helen Harris
Notified on:14 February 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Harris
Notified on:01 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Heritage Exchange, South Lane, Elland, United Kingdom, HX5 0HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-06-01Officers

Appoint person director company with name date.

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2018-02-27Capital

Capital name of class of shares.

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2018-02-27Capital

Capital name of class of shares.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Officers

Change person director company with change date.

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2017-11-22Resolution

Resolution.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-09-01Incorporation

Incorporation company.

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