Warren Point Limited (registration number 01573125) is a private limited company established on 1981-07-08. The company can be found at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF. Warren Point Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Warren Point Limited |
| Number | 01573125 |
| Date of Incorporation: | 8th July 1981 |
| End of financial year: | 30 September |
| Address: | Lewis House, Great Chesterford Court, Great Chesterford, CB10 1PF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 3 directors that can be found in the firm, we can name: Graham E. (in the company from 31 December 1991), Catherine E. (appointment date: 31 December 1991), Richard E. (appointed on 31 December 1991). The official register reports 1 person of significant control - Richard E., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 118,486 | 124,471 | 608,270 | 585,074 | 587,388 | 598,797 | 621,420 | 596,090 | 587,138 | 577,713 | 525,464 | 512,714 | 565,376 |
| Fixed Assets | - | - | - | - | - | 1,496,853 | 1,496,639 | 1,498,479 | 1,464,000 | 1,443,520 | 1,402,584 | 1,391,882 | 1,397,130 |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,283,457 | 1,290,521 | 1,469,736 | 1,457,831 | 1,458,856 | 1,462,189 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,170,633 | 1,169,460 | 874,135 | 873,387 | 873,028 | 872,744 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,283,808 | 1,290,727 | 1,469,812 | 1,457,831 | 1,458,856 | 1,462,189 | 2,089,946 | 2,080,372 | 2,039,001 | 2,008,419 | 1,912,824 | 1,883,002 | 1,875,131 |
People with significant control
Richard E.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 13th, April 2023 | accounts |
Free Download
(9 pages)
|
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