Active
Company Information for WARR INVESTMENTS LIMITED
THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL,
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Company Registration Number
01236234
Private Limited Company
Active |
Company Name | |
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WARR INVESTMENTS LIMITED | |
Legal Registered Office | |
THE STABLES, CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL Other companies in NN11 | |
Company Number | 01236234 | |
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Company ID Number | 01236234 | |
Date formed | 1975-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB284584421 |
Last Datalog update: | 2024-03-07 16:04:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARR INVESTMENTS NO.6 PTY LTD | WA 6153 | Active | Company formed on the 2003-10-09 | |
WARR INVESTMENTS NO. 2 PTY LTD | WA 6153 | Active | Company formed on the 2009-06-16 | |
WARR INVESTMENTS NO. 3 PTY LTD | WA 6153 | Active | Company formed on the 2010-06-15 | |
WARR INVESTMENTS NO. 4 PTY LTD | WA 6153 | Active | Company formed on the 2010-08-17 | |
WARR INVESTMENTS NO.5 PTY LTD | Active | Company formed on the 2015-11-12 | ||
WARR INVESTMENTS PTY LTD | WA 6004 | Active | Company formed on the 1985-06-06 | |
WARR INVESTMENTS, LLC | 1732 E PETERS COLONY RD CARROLLTON TX 75007 | Forfeited | Company formed on the 2018-01-26 | |
WARR INVESTMENTS L L P | Missouri | Unknown | ||
WARR INVESTMENTS L L P | Missouri | Unknown | ||
WARR INVESTMENTS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COTTONS ACCOUNTANTS LLP |
||
TIMOTHY PETER CUTHBERTSON |
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AMANDA JANE WARR |
||
GRAHAM ANDREW WARR |
||
JOHN PERCIVAL WARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL WOODWARD |
Director | ||
COTTONS ACCOUNTANTS |
Company Secretary | ||
DAVID BIRCHALL |
Director | ||
ANDREW CHARLES WARR |
Director | ||
FRANCESCA ELIZABETH BORTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLICITORS BENEVOLENT ASSOCIATION TRUSTEES (THE) | Director | 2013-09-18 | CURRENT | 1935-08-23 | Active | |
LENCH'S TRUST | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
SOLICITORS BENEVOLENT ASSOCIATION LIMITED | Director | 2008-11-12 | CURRENT | 2008-05-23 | Active | |
THE POST SIXTEEN CENTRE AT ST. GEORGE'S LIMITED | Director | 1997-02-07 | CURRENT | 1995-11-08 | Dissolved 2016-08-25 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Amanda Jane Warr on 2024-03-06 | ||
CESSATION OF MARTIN PAUL WOODWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER CUTHBERTSON | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | Director's details changed for Graham Andrew Warr on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL WOODWARD | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Cottons Accountants Llp as company secretary on 2015-12-08 | |
TM02 | Termination of appointment of Cottons Accountants on 2015-12-08 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 666 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 666 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER CUTHBERTSON | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | Secretary's details changed | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCHALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Birchall on 2010-02-16 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JOHN WARR | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID BIRCHALL | |
288a | DIRECTOR APPOINTED MARTIN PAUL WOODWARD | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MANOR HOUSE 60-66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363b | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK LIMITED |
Creditors Due Within One Year | 2013-04-30 | £ 66,291 |
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Creditors Due Within One Year | 2012-04-30 | £ 54,803 |
Creditors Due Within One Year | 2012-04-30 | £ 54,803 |
Creditors Due Within One Year | 2011-04-30 | £ 77,885 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARR INVESTMENTS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 507,758 |
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Cash Bank In Hand | 2012-04-30 | £ 499,794 |
Cash Bank In Hand | 2012-04-30 | £ 499,794 |
Cash Bank In Hand | 2011-04-30 | £ 525,225 |
Current Assets | 2013-04-30 | £ 524,618 |
Current Assets | 2012-04-30 | £ 508,491 |
Current Assets | 2012-04-30 | £ 508,491 |
Current Assets | 2011-04-30 | £ 529,738 |
Debtors | 2013-04-30 | £ 16,860 |
Debtors | 2012-04-30 | £ 8,697 |
Debtors | 2012-04-30 | £ 8,697 |
Debtors | 2011-04-30 | £ 4,513 |
Fixed Assets | 2013-04-30 | £ 1,402,256 |
Fixed Assets | 2012-04-30 | £ 1,402,353 |
Fixed Assets | 2012-04-30 | £ 1,402,353 |
Fixed Assets | 2011-04-30 | £ 1,402,802 |
Shareholder Funds | 2013-04-30 | £ 1,860,583 |
Shareholder Funds | 2012-04-30 | £ 1,856,041 |
Shareholder Funds | 2012-04-30 | £ 1,856,041 |
Shareholder Funds | 2011-04-30 | £ 1,854,655 |
Tangible Fixed Assets | 2013-04-30 | £ 1,402,092 |
Tangible Fixed Assets | 2012-04-30 | £ 1,402,092 |
Tangible Fixed Assets | 2012-04-30 | £ 1,402,092 |
Tangible Fixed Assets | 2011-04-30 | £ 1,402,092 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WARR INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |