Warrant Properties Limited

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Warrant Properties Limited

04775641•Private Limited With Share Capital

One Wellstones, Watford, Hertfordshire, WD172AE
01923230414

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Incorporated

23/05/2003

Company Age

22 years

Directors

5

Employees

6

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Warrant Properties Limited (04775641) is a private limited with share capital incorporated on 23/05/2003 (22 years old) and registered in hertfordshire, WD172AE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/05/2003
WD172AE
6 employees

Financial Overview

Total Assets

£13.22M

Liabilities

£9.05M

Net Assets

£4.17M

Turnover

£756.3K

Cash

£359.2K

Key Metrics

6

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
jeremy laurence stevens
director
L
lesley anne stevens
director
C
christian george stevens
director
W
william james stevens
director

Charges

37

Registered

8

Outstanding

0

Part Satisfied

29

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2014
Change Of Name Notice
Category:Change Of Name
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2014
Resolution
Category:Resolution
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:01-12-2006
Legacy
Category:Mortgage
Date:01-12-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:12-07-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date29/04/2025
Latest Accounts31/10/2024

Trading Addresses

1 Wellstones, Watford, Hertfordshire, WD172AE

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Contact

01923230414
One Wellstones, Watford, Hertfordshire, WD172AE