Warsash Properties Limited

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Warsash Properties Limited

05989721•Private Limited With Share Capital

1 Sutherland Road, Lordshill, Southampton, SO168GA
Website

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Incorporated

06/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Warsash Properties Limited (05989721) is a private limited with share capital incorporated on 06/11/2006 (19 years old) and registered in southampton, SO168GA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 06/11/2006
SO168GA

Financial Overview

Total Assets

£2.13M

Liabilities

£1.71M

Net Assets

£422.9K

Est. Turnover

£9.65M

AI Estimated
Unreported
Cash

£84.3K

Key Metrics

3

Directors

1

Shareholders

7

CCJs

Board of Directors

2
S
sasha nicole lewis
director
D
daphne maureen ellen lawrence
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2010
Resolution
Category:Resolution
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Incorporation Company
Category:Incorporation
Date:06-11-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/03/2027
Filing Date18/03/2026
Latest Accounts28/06/2025

Trading Addresses

1 Sutherland Road, Southampton, SO168GARegistered

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Contact

pwfl.co.uk
1 Sutherland Road, Lordshill, Southampton, SO168GA