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WARSASH PROPERTIES LIMITED

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

This company is commonly known as Warsash Properties Limited. The company was founded 17 years ago and was given the registration number 05989721. The firm's registered office is in SOUTHAMPTON. You can find them at 1 Sutherland Road, Lordshill, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARSASH PROPERTIES LIMITED
Company Number:05989721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Sutherland Road, Lordshill, Southampton, England, SO16 8GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sutherland Road, Lordshill, Southampton, England, SO16 8GA

Secretary06 November 2006Active
1, Sutherland Road, Lordshill, Southampton, England, SO16 8GA

Director06 November 2006Active
1, Sutherland Road, Lordshill, Southampton, England, SO16 8GA

Director01 September 2014Active
16, Marine Parade West, Lee On Solent, United Kingdom, PO13 9LW

Director06 November 2006Active
6, Hereford Road, Southsea, Portsmouth, England, PO5 2DH

Director18 March 2016Active

People with Significant Control

Pwfl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Sutherland Road, Southampton, England, SO16 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous shortened.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Change person director company with change date.

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2023-11-16Officers

Change person secretary company with change date.

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2023-04-01Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-02-28Officers

Termination director company with name termination date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-15Mortgage

Mortgage satisfy charge full.

Download
2020-07-15Mortgage

Mortgage satisfy charge full.

Download
2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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