Warr Investments Limited

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Warr Investments Limited

01236234•Private Limited With Share Capital

The Stables, Church Walk, Daventry, Northamptonshire, NN114BL

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Incorporated

04/12/1975

Company Age

50 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Warr Investments Limited (01236234) is a private limited with share capital incorporated on 04/12/1975 (50 years old) and registered in northamptonshire, NN114BL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/12/1975
NN114BL
3 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£23.7K

Net Assets

£1.37M

Cash

£156.4K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2
A
amanda jane warr
director
J
john percival warr
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Change Corporate Secretary Company
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Address
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:21-03-2005
Resolution
Category:Resolution
Date:03-12-2004
Resolution
Category:Resolution
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Officers
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1997
Legacy
Category:Annual Return
Date:03-03-1997
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1995
Legacy
Category:Annual Return
Date:16-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1994
Legacy
Category:Annual Return
Date:15-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/08/2025
Latest Accounts30/04/2025

Trading Addresses

The Stables, Church Walk, Daventry, Northamptonshire, NN114BL

Contact

The Stables, Church Walk, Daventry, Northamptonshire, NN114BL