Warlow Estates Limited

General information

Name:

Warlow Estates Ltd

Office Address:

28 Holly Grove Lisvane CF14 0UJ Cardiff

Number: 06232048

Incorporation date: 2007-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Warlow Estates Limited. The firm first started 18 years ago and was registered with 06232048 as its registration number. This particular head office of the company is based in Cardiff. You can contact them at 28 Holly Grove, Lisvane. The company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2023-04-30 is the last time the company accounts were reported.

When it comes to the limited company, a number of director's assignments have been executed by Elen G., Gareth L., Richard G. and Caroline L.. As for these four managers, Richard G. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since April 30, 2007. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Richard G. as a secretary since 2007.

Financial data based on annual reports

Company staff

Elen G.

Role: Director

Appointed: 07 September 2010

Latest update: 8 February 2025

Gareth L.

Role: Director

Appointed: 07 September 2010

Latest update: 8 February 2025

Richard G.

Role: Secretary

Appointed: 30 April 2007

Latest update: 8 February 2025

Richard G.

Role: Director

Appointed: 30 April 2007

Latest update: 8 February 2025

Caroline L.

Role: Director

Appointed: 30 April 2007

Latest update: 8 February 2025

People with significant control

Executives with significant control over the firm are: Richard G. has substantial control or influence over the company. Caroline L. has substantial control or influence over the company.

Richard G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Caroline L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 October 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 December 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 30th Apr 2024 (AA)
filed on: 23rd, December 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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