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WARSPITE LIMITED

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

This company is commonly known as Warspite Limited. The company was founded 18 years ago and was given the registration number 05843045. The firm's registered office is in HAVERHILL. You can find them at Ketton House Rectory Road, Kedington, Haverhill, Suffolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WARSPITE LIMITED
Company Number:05843045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Ketton House Rectory Road, Kedington, Haverhill, Suffolk, CB9 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ketton House, Rectory Road, Kedington, CB9 7QL

Director12 June 2006Active
Ketton House, Rectory Road, Kedington, Haverhill, United Kingdom, CB9 7QL

Corporate Secretary12 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 2006Active
Ketton House, Rectory Road, Kedington, Haverhill, England, CB9 7QL

Corporate Secretary01 July 2011Active

People with Significant Control

Mr Max Dyer Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:France
Address:345, Ancienne Route De Bargemon, 83440 Seillans, France,
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-06-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-10-23Address

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

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type unaudited abridged.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption full.

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2016-07-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type micro entity.

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2015-06-18Capital

Capital allotment shares.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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