WARREN LANE PROPERTIES LIMITED
ESSEX

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Company number 02603753
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address 52 SOMERSET GARDENS, HORNCHURCH, ESSEX, RM11 3QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 181,250 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARREN LANE PROPERTIES LIMITED are www.warrenlaneproperties.co.uk, and www.warren-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.9 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Lane Properties Limited is a Private Limited Company. The company registration number is 02603753. Warren Lane Properties Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of Warren Lane Properties Limited is 52 Somerset Gardens Hornchurch Essex Rm11 3qu. The company`s financial liabilities are £143.95k. It is £-29.99k against last year. The cash in hand is £162.97k. It is £-32.85k against last year. And the total assets are £162.97k, which is £-34.85k against last year. RUFF, Michael Ronald is a Secretary of the company. POTTER, Gillian Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


warren lane properties Key Finiance

LIABILITIES £143.95k
-18%
CASH £162.97k
-17%
TOTAL ASSETS £162.97k
-18%
All Financial Figures

Current Directors

Secretary
RUFF, Michael Ronald
Director
POTTER, Gillian Louise

77 years old

WARREN LANE PROPERTIES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 181,250
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 181,250
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
09 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1991
Registered office changed on 09/07/91 from: 110 whitchurch rd cardiff CF4 3LY
09 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1991
Incorporation

WARREN LANE PROPERTIES LIMITED Charges

15 March 1995
Mortgage
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 45 lodge court hornchurch essex t/n…
16 January 1992
Mortgage
Delivered: 20 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 9 tyrells close,upminster,essex,together…

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