Warders Property Limited

General information

Name:

Warders Property Ltd

Office Address:

42 Mounthurst Road BR2 7PQ Bromley

Number: 09022104

Incorporation date: 2014-05-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

09022104 is the reg. no. of Warders Property Limited. It was registered as a Private Limited Company on 2014-05-01. It has existed on the British market for ten years. This firm can be found at 42 Mounthurst Road in Bromley. The company's area code assigned to this location is BR2 7PQ. This firm's SIC code is 68100 meaning Buying and selling of own real estate. The business latest filed accounts documents were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was released on 2023-03-26.

As mentioned in this specific firm's executives list, since 2016 there have been two directors: Neil W. and Jack W.. What is more, the managing director's assignments are aided with by a secretary - Nicola L., who was appointed by this specific company in 2018.

Executives who have control over the firm are as follows: Neil W. owns 1/2 or less of company shares. Jack W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicola L.

Role: Secretary

Appointed: 10 September 2018

Latest update: 20 February 2024

Jayne W.

Role: Secretary

Appointed: 25 March 2018

Latest update: 20 February 2024

Hannah W.

Role: Secretary

Appointed: 25 March 2018

Latest update: 20 February 2024

Neil W.

Role: Director

Appointed: 29 March 2016

Latest update: 20 February 2024

Jack W.

Role: Director

Appointed: 07 June 2014

Latest update: 20 February 2024

People with significant control

Neil W.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Jack W.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Sam W.
Notified on 1 May 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-05-01
Date Approval Accounts 27 April 2016
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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