No. 1 Warminster Road Freehold Co. Limited. net worth, address, company information. Free

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No. 1 Warminster Road Freehold Co. Limited (Companies House Registration Number 05765369) is a private limited company established on 2006-04-03. The business is situated at 1 Warminster Road, South Norwood, London SE25 4DP. No. 1 Warminster Road Freehold Co. Limited is operating under Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	No. 1 Warminster Road Freehold Co. Limited
Number	05765369
Date of Incorporation:	Monday 3rd April 2006
End of financial year:	30 April
Address:	1 Warminster Road, South Norwood, London, SE25 4DP
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the business, we can name: Sharon T. (in the company from 17 April 2014), Victor B. (appointment date: 03 April 2006), Alice M. (appointed on 03 April 2006). The official register reports 3 persons of significant control, namely: Victor B. owns 1/2 or less of shares, 1/2 or less of voting rights, Alice M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sharon T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	-	-	-	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted	-	3	3	3	-	-	-	-	-	-	-	-	-
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Victor B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alice M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sharon T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/06/04 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 29th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/04 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/04 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/03 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/04 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/03 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/03 filed on: 15th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/03 filed on: 28th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/04/03 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/05/20 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/04/03 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/06/02 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2014/06/04. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/03 with full list of members filed on: 13th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/04/13 capital
(TM01) 2014/04/13 - the day director's appointment was terminated filed on: 13th, April 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/03 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/03 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 11th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/04/03 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (5 pages)
(TM02) 2011/06/18 - the day secretary's appointment was terminated filed on: 18th, June 2011 \| officers	Free Download (1 page)
(TM01) 2011/06/18 - the day director's appointment was terminated filed on: 18th, June 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 30th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/04/03 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/03 with full list of members filed on: 3rd, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/04/03 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/03 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/03 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (3 pages)
(288a) On 2008/04/16 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
(363s) Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, April 2008 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)

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