WARNEFORD PROPERTIES LIMITED

Address

WARNEFORD PROPERTIES LIMITED
REDWOODS 2 THE DRIVE
BROOKMANS PARK
HATFIELD
ENGLAND
AL9 7BD
Classification:

Development of building projects

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
01979323
Incorporation Date:
17 Jan 1986 (31 Years old)
Financial Year End:
31 Jan
Capital:
£420.00 on 13 Jan 2016
For period ending:
31 Jan 2016
Filed on:
30 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
13 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £17,309 £10,320
Debtors: £15,671 £46,363 £2,552
Creditors due within one year: £315,106 £363,135 £332,550
Total Assets less Current Liabilities: -£299,435 -£299,463 £319,678
Shareholders Funds / Net Worth: £734,390 £734,717 £714,496
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 101 available


Directors and Secretaries

William Hardyment
1 Dec 2006 ⇒ Present ( 10 Years ) Director
Archibald Hardyment
3 Dec 2005 ⇒ Present ( 11 Years ) Director
John Hardyment
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Emma Hardyment
before 31 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary
before 1 Mar 1986 ⇒ Present ( 30 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Oct 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Dec 1997
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 12 Dec 1997
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Oct 1993
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Nov 1992
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Nov 1992
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Nov 1992
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 19 Mar 1992
LLOYDS BANK PLC
MORTGAGE DEED - OUTSTANDING on 13 Sep 1989
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 25 Aug 1988
LLOYDS BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Feb 1987
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 7 Jan 1987

Previous Addresses

LYNWOOD HOUSE 373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Changed 12 Sep 2016

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOS
GL51 0UX
Changed 19 Sep 2013

7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON NW7 2DQ
Changed 15 Oct 2007

7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ
Changed 10 Apr 2006

7 CIRCARD BUSINESS CENTRE
BARNES LANE
MILL HILL
LONDON NW7 2OQ
Changed 3 Mar 1995

WAVERLEY FARM
EDGEWORTH
STROUD
GLOUCESTERSHIRE GL6 7JE
Changed 21 Oct 1994

WAVERLEY FARM
EDGEWORTH
STROUD GLOUCESTERSHIRE
GL6 7JE
Changed 8 Feb 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.warnefordproperties.co.uk
www.warnefordproperties.com
www.warneford.properties
www.warnefordproperties.org.uk
www.warnefordproperties.estate
www.warnefordproperti.es
www.warnefordproperties.and

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
11 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 30 Oct 2016 9
31 Jan 2015 29 Oct 2015 9
31 Jan 2014 28 Oct 2014 9
31 Jan 2013 30 Oct 2013 9
31 Jan 2012 7 Nov 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

  • Balance Sheet
  • Share Capital
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