Company number 07750639
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address KINGS WARREN, SHIRWELL, BARNSTAPLE, DEVON, EX31 4JZ
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 seventeen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 077506390003 in full. The most likely internet sites of WARREN LAND AND PROPERTY LIMITED are www.warrenlandandproperty.co.uk, and www.warren-land-and-property.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and six months. The distance to to Chapelton (Devon) Rail Station is 8.2 miles; to Umberleigh Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Land and Property Limited is a Private Limited Company.
The company registration number is 07750639. Warren Land and Property Limited has been working since 24 August 2011.
The present status of the company is Active. The registered address of Warren Land and Property Limited is Kings Warren Shirwell Barnstaple Devon Ex31 4jz. The company`s financial liabilities are £117.31k. It is £48.41k against last year. The cash in hand is £166.06k. It is £166.04k against last year. And the total assets are £765.65k, which is £765.65k against last year. HENLEY, Paul Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
warren land and property Key Finiance
LIABILITIES
£117.31k
+70%
CASH
£166.06k
+873878%
TOTAL ASSETS
£765.65k
All Financial Figures
Current Directors
Persons With Significant Control
Kings Warren Holdings Ltd
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more
WARREN LAND AND PROPERTY LIMITED Events
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Satisfaction of charge 077506390003 in full
09 Dec 2015
Satisfaction of charge 077506390004 in full
12 Nov 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
24 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
23 May 2013
Total exemption small company accounts made up to 31 August 2012
19 Sep 2012
Annual return made up to 24 August 2012 with full list of shareholders
24 Jul 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2011
Incorporation
24 February 2014
Charge code 0775 0639 0004
Delivered: 28 February 2014
Status: Satisfied
on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flat c 605 garratt lane london. Notification of addition to…
24 February 2014
Charge code 0775 0639 0003
Delivered: 28 February 2014
Status: Satisfied
on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flat d 605 garratt lane london. Notification of addition to…
21 February 2014
Charge code 0775 0639 0002
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 157D holland park avenue holland park london t/no BGL71318…