40 Warrington Crescent Limited

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40 Warrington Crescent Limited

03970907•Private Limited With Share Capital

50-52 Brookmans Business Park, Great North Road, Brookmans Park, AL96NE
Website02072862929

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Incorporated

12/04/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

40 Warrington Crescent Limited (03970907) is a private limited with share capital incorporated on 12/04/2000 (26 years old) and registered in brookmans park, AL96NE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 12/04/2000
AL96NE

Financial Overview

Total Assets

£10

Liabilities

£0

Net Assets

£10

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
L
lulu kennedy-cairns
director
A
anne marie kathryn elizabeth boyd
director
T
tanuja kane
director

Filed Documents

87
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:15-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Accounts
Date:30-03-2001
Memorandum Articles
Category:Incorporation
Date:26-06-2000
Resolution
Category:Resolution
Date:23-06-2000
Legacy
Category:Officers
Date:19-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Address
Date:09-06-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Officers
Date:09-06-2000
Incorporation Company
Category:Incorporation
Date:12-04-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

35A High Street, Potters Bar, Hertfordshire, EN65AJ
50-52 Brookmans Business Park, Great North Road, Brookmans Park, Hertfordshire Al9 6N, AL96NERegistered

Contact

02072862929
warringtoncapital.com
50-52 Brookmans Business Park, Great North Road, Brookmans Park, AL96NE