Warren Powell-Richards Limited

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Warren Powell-richards Limited

06509336•Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX
WebsiteEmail02070791407

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Incorporated

20/02/2008

Company Age

18 years

Directors

2

Employees

36

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Warren Powell-richards Limited (06509336) is a private limited with share capital incorporated on 20/02/2008 (18 years old) and registered in harrow, HA12AX. The company operates under SIC code 68310 - real estate agencies.

Warren powell-richards limited is a real estate company based out of the white house, 2 meadrow godalming, surrey, united kingdom.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 20/02/2008
HA12AX
36 employees

Financial Overview

Total Assets

£2.60M

Liabilities

£1.60M

Net Assets

£998.9K

Est. Turnover

£1.94M

AI Estimated
Unreported
Cash

£1.52M

Key Metrics

36

Employees

2

Directors

3

Shareholders

Board of Directors

2
S
sebastien rhodri james lewis
director
K
kyle nelson-esch
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2023
Capital Cancellation Shares
Category:Capital
Date:24-10-2023
Capital Cancellation Shares
Category:Capital
Date:24-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Capital Cancellation Shares
Category:Capital
Date:12-10-2021
Capital Cancellation Shares
Category:Capital
Date:12-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Capital Cancellation Shares
Category:Capital
Date:21-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Capital
Date:08-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2010
Legacy
Category:Insolvency
Date:08-03-2010
Resolution
Category:Resolution
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:23-02-2009
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Capital
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Accounts
Date:21-02-2008
Incorporation Company
Category:Incorporation
Date:20-02-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

28B Downing Street, Farnham, Surrey, GU97PD
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

Contact

02070791407
maintenance@wprhomes.co.uk
wprhomes.co.uk
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX