508 Warlingham Limited (number 12278505) is a private limited company incorporated on 2019-10-23 originating in England. The company is registered at Station House, Station Approach, East Horsley KT24 6QX. 508 Warlingham Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".
Company details
| Name | 508 Warlingham Limited |
| Number | 12278505 |
| Date of Incorporation: | 2019/10/23 |
| End of financial year: | 28 February |
| Address: | Station House, Station Approach, East Horsley, KT24 6QX |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in this business, we can name: Warren G. (in the company from 02 January 2020), Eamon M. (appointment date: 23 October 2019). The Companies House lists 4 persons of significant control, namely: Nine Owls Limited can be found at Station Approach, East Horsley, KT24 6QX Leatherhead. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Byron Drake Limited can be found at Station Approach, East Horsley, KT24 6QX Leatherhead. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Warren G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 82,731 | 169,229 | - |
| Total Assets Less Current Liabilities | -12,148 | 33,744 | 2 |
People with significant control
| Address | Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13739540 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03922863 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 22nd, November 2023 | accounts |
Free Download
(7 pages)
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