Wardown Properties Limited in Luton, LU1 2BJ

Description

Data updated on: 01-11-2023

Wardown Properties is a firm with it's headquarters at LU1 2BJ Luton at 11 George Street West. The enterprise has been operating since 2015 and is established under the registration number 09384987. The enterprise has been active on the UK market for 9 years now and its current status is active. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Wardown Properties Ltd reported its latest accounts for the period that ended on 2023-01-31. The latest confirmation statement was released on 2023-01-12.

When it comes to the following firm's register, since 2019 there have been three directors: Zia S., Talib H. and Asif S..

Executives who have control over the firm are as follows: Talib H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Asif S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					19 876	74 301	1 203 093	1 196 305
Current Assets				100	61 695	93 601	1 224 894	1 207 379
Debtors				100	41 819	19 300	21 801	11 074
Net Assets Liabilities		100	100	100	3 941 930	4 019 382	4 076 660	4 131 711
Other Debtors				100
Property Plant Equipment					4 390 000	4 390 000	4 400 000	4 430 478
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment					4 390 000			30 478
Average Number Employees During Period				3	3	3	3	3
Bank Borrowings							1 090 865	1 090 865
Bank Borrowings Overdrafts							1 110 950	1 090 865
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					4 390 000	4 390 000	4 390 000	4 390 000
Creditors					509 765	464 219	455 469	413 381
Fixed Assets					4 390 000	4 390 000	4 400 000	4 430 478
Net Current Assets Liabilities				100	-448 070	-370 618	769 425	793 998
Other Creditors					501 064	444 961	442 498	400 468
Property Plant Equipment Gross Cost					4 390 000	4 390 000	4 400 000	4 430 478
Provisions For Liabilities Balance Sheet Subtotal							1 900	1 900
Taxation Social Security Payable					8 701	19 258	12 971	12 913
Total Assets Less Current Liabilities				100	3 941 930	4 019 382	5 169 425	5 224 476
Total Increase Decrease From Revaluations Property Plant Equipment							10 000
Trade Debtors Trade Receivables					41 819	19 300	21 801	11 074
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Zia S.

Role: Director

Appointed: 12 July 2019

Latest update: 16 February 2024

Talib H.

Role: Director

Appointed: 12 January 2015

Latest update: 16 February 2024

Asif S.

Role: Director

Appointed: 12 January 2015

Latest update: 16 February 2024

People with significant control

Talib H.

Notified on 12 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Asif S.

Notified on 12 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Zia S.

Notified on 12 July 2019

Ceased on 21 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts
Start Date For Period Covered By Report	2015-01-12
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2020
Annual Accounts 11 October 2016
Date Approval Accounts	11 October 2016
Annual Accounts 30 October 2017
Date Approval Accounts	30 October 2017

Wardown Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zia S.

Talib H.

Asif S.

People with significant control

Talib H.

Asif S.

Zia S.

Accounts Documents

Company filings

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