Warr Properties (Leicester) Limited

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Warr Properties (leicester) Limited

05054050•Private Limited With Share Capital

Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ

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Incorporated

24/02/2004

Company Age

22 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Warr Properties (leicester) Limited (05054050) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in borehamwood, WD64PJ. 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 24/02/2004
WD64PJ
2 employees

Financial Overview

Total Assets

£535.5K

Liabilities

£215.4K

Net Assets

£320.1K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£21.5K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

1
S
simon warr
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Address
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Capital
Date:08-11-2005
Legacy
Category:Annual Return
Date:30-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2004
Legacy
Category:Mortgage
Date:30-09-2004
Incorporation Company
Category:Incorporation
Date:24-02-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Kinetic Business Centre, Theobald Street, Borehamwood, Herts Wd6 4Pj, WD64PJRegistered

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Contact

Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ