Warton East Developments Limited. net worth, address, company information. Free

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Warton East Developments Limited (reg no 08534290) is a private limited company legally formed on 2013-05-17. The business can be found at Care Of R Swain and Sons Manchester Freight Terminal, Chaddock Lane, Worsley M28 1DP. Having undergone a change in 2014-06-09, the previous name the enterprise utilized was Hollins Linton Limited. Warton East Developments Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Warton East Developments Limited
Number	08534290
Date of Incorporation:	Friday 17th May 2013
End of financial year:	31 October
Address:	Care Of R Swain And Sons Manchester Freight Terminal, Chaddock Lane, Worsley, M28 1DP
SIC code:	68100 - Buying and selling of own real estate

As for the 9 directors that can be found in this particular firm, we can name: Satnam D. (in the company from 01 December 2023), Jonathon W. (appointment date: 10 April 2021), Neil C. (appointed on 01 July 2014). The Companies House lists 3 persons of significant control, namely: Core Holdings Ltd is located at St. Julians Avenue, St. Peter Port, GY1 1GZ Guernsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Neil C. has substantial control or influence, Sean M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-10-31	2022-10-31
Current Assets	145,435	213,691	320,251	330,808	376,954	448,982	1,004,688	1,249,877	1,819,267
Number Shares Allotted	1,000	250	-	-	-	-	-	-	-
Shareholder Funds	-2,455	-3,797	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,455	-3,797	-5,423	-6,021	-7,114	-11,634	-12,392	231,284	1,078,266

People with significant control

Core Holdings Ltd

8 August 2018

Address	Connaught House St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ, Guernsey
Legal authority	Guernsey Companies Acts
Legal form	Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	61127
Nature of control:	25-50% voting rights 25-50% shares

Neil C.

12 September 2016 - 12 September 2016

Nature of control:	significiant influence or control

Sean M.

12 September 2016 - 12 September 2016

Nature of control:	significiant influence or control

Filings

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(AP01) On Fri, 1st Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On Fri, 1st Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Sep 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 18th Jan 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
(CH01) On Tue, 27th Jun 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 8th, September 2022 \| accounts	Free Download (5 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Oct 2021 filed on: 28th, October 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Chaddock Lane Astley Manchester M28 1DL on Tue, 21st Sep 2021 to Care of R Swain and Sons Manchester Freight Terminal Chaddock Lane Worsley Greater Manchester M28 1DP filed on: 21st, September 2021 \| address	Free Download (2 pages)
(CH01) On Sun, 20th Jun 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Sun, 20th Jun 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 26th Apr 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 13th, May 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AP01) On Sat, 10th Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(CH01) On Sun, 21st Jun 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (5 pages)
(CH01) On Tue, 8th Oct 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sat, 1st Jun 2019: 2000.00 GBP filed on: 27th, June 2019 \| capital	Free Download (5 pages)
(CH01) On Tue, 12th Feb 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Nov 2018 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 4th, October 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
(AP01) On Sat, 1st Jul 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, May 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 2nd, May 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from The Haybarn Higher Green Lane Astley Manchester M29 7HQ on Mon, 21st Nov 2016 to Chaddock Lane Astley Manchester M28 1DL filed on: 21st, November 2016 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 11th, September 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Fri, 11th Sep 2015: 955.00 GBP capital
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on Tue, 23rd Jun 2015 to The Haybarn Higher Green Lane Astley Manchester M29 7HQ filed on: 23rd, June 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 18th May 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, June 2014 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, June 2014 \| resolution
(CERTNM) Company name changed hollins linton LIMITEDcertificate issued on 09/06/14 filed on: 9th, June 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (10 pages)
(AP01) On Wed, 21st Aug 2013 new director was appointed. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Aug 2013 new director was appointed. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, May 2013 \| incorporation	Free Download (32 pages)

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