Warren Point Limited

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Warren Point Limited

01573125•Private Limited With Share Capital

Lewis House, Great Chesterford Court, Great Chesterford, CB101PF
Website01462483733

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Incorporated

08/07/1981

Company Age

44 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Warren Point Limited (01573125) is a private limited with share capital incorporated on 08/07/1981 (44 years old) and registered in great chesterford, CB101PF. 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 08/07/1981
CB101PF
2 employees

Financial Overview

Total Assets

£1.95M

Liabilities

£234.7K

Net Assets

£1.72M

Cash

£153.2K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
G
graham charles evans
director
C
catherine evans
director
R
richard geoffrey evans
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:14-12-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996
Legacy
Category:Address
Date:13-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:08-12-1995
Legacy
Category:Annual Return
Date:12-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1994
Legacy
Category:Annual Return
Date:20-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1992
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1991
Legacy
Category:Annual Return
Date:11-12-1991
Legacy
Category:Officers
Date:18-11-1991
Legacy
Category:Officers
Date:18-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1991
Legacy
Category:Annual Return
Date:22-01-1991
Legacy
Category:Annual Return
Date:08-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1990
Legacy
Category:Officers
Date:28-04-1989
Legacy
Category:Officers
Date:28-04-1989
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1989
Legacy
Category:Annual Return
Date:05-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1988
Legacy
Category:Annual Return
Date:14-03-1988
Legacy
Category:Officers
Date:22-10-1987
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1987
Legacy
Category:Annual Return
Date:10-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date05/02/2026
Latest Accounts30/09/2025

Trading Addresses

Lewis House, Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, CB101PFRegistered
Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, SG61JG

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Contact

01462483733
warren-point.co.uk
Lewis House, Great Chesterford Court, Great Chesterford, CB101PF