Warlow Estates Limited. net worth, address, company information. Free

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Warlow Estates Limited (reg no 06232048) is a private limited company incorporated on 2007-04-30. The company is registered at 28 Holly Grove, Lisvane, Cardiff CF14 0UJ. Warlow Estates Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Warlow Estates Limited
Number	06232048
Date of Incorporation:	April 30, 2007
End of financial year:	30 April
Address:	28 Holly Grove, Lisvane, Cardiff, CF14 0UJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in this firm, we can name: Elen G. (in the company from 07 September 2010), Gareth L. (appointment date: 07 September 2010), Richard G. (appointed on 30 April 2007). 1 secretary is in the company: Richard G. (appointed on 30 April 2007). The Companies House lists 2 persons of significant control, namely: Richard G. has substantial control or influence, Caroline L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	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
Current Assets	35,345	47,589	209,034	76,176	102,941	45,068	43,460	49,104	215,307	268,274	436,431	518,064
Fixed Assets	-	-	-	1,728,057	1,826,388	1,827,063	1,825,182	1,823,998	1,825,032	2,489,714	2,487,785	2,486,630
Total Assets Less Current Liabilities	101,049	189,889	283,071	366,913	459,395	1,557,415	1,640,930	1,729,956	1,960,259	2,660,675	2,812,227	-
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	101,049	189,889	283,071	366,913	459,395	-	-	-	-	-	-	-
Tangible Fixed Assets	778,120	1,158,646	1,049,372	1,728,057	-	-	-	-	-	-	-	-

People with significant control

Richard G.

6 April 2016

Nature of control:	significiant influence or control

Caroline L.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 11th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 1st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 21st, January 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 1st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 062320480002, created on Tue, 9th Jun 2020 filed on: 18th, June 2020 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 062320480001, created on Tue, 9th Jun 2020 filed on: 17th, June 2020 \| mortgage	Free Download (34 pages)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 30th Nov 2018 director's details were changed filed on: 25th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Nov 2018 director's details were changed filed on: 25th, April 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 8th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 30th Apr 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 7th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 30th Apr 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 8th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, April 2017 \| resolution	Free Download
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
(CH01) On Tue, 3rd May 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
(CH01) On Tue, 3rd May 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 40.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 25th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Tue, 7th Sep 2010: 40.00 GBP filed on: 1st, October 2010 \| capital	Free Download (4 pages)
(AP01) On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, September 2010 \| resolution	Free Download (22 pages)
(AP01) On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2010 \| resolution
(AR01) Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 29th Apr 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 29th Apr 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, April 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 30th, April 2007 \| incorporation	Free Download (14 pages)

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