Warley Property Investment Ltd

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Warley Property Investment Ltd

12709216Private Limited With Share Capital

Unit B15 Suttons Business Park, New Road, Rainham, RM138DE
Incorporated

01/07/2020

Company Age

5 years

Directors

4

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warley Property Investment Ltd (12709216) is a private limited with share capital incorporated on 01/07/2020 (5 years old) and registered in rainham, RM138DE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/07/2020
RM138DE

Financial Overview

Total Assets

£401.3K

Liabilities

£358.6K

Net Assets

£42.6K

Cash

£1.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

32
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Incorporation Company
Category:Incorporation
Date:01-07-2020

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

Unit B15-B18, Suttons Business Park, New Road, Rainham, RM138DERegistered

Contact

07984666123
ac-financial.com
Unit B15 Suttons Business Park, New Road, Rainham, RM138DE