WARRANT PROPERTIES LIMITED
HERTFORDSHIRE WARRANT ESTATES LIMITED WARRANT PROPERTIES LIMITED

Hellopages » Hertfordshire » Watford » WD17 2AE

Company number 04775641
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 11,256.75 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of WARRANT PROPERTIES LIMITED are www.warrantproperties.co.uk, and www.warrant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrant Properties Limited is a Private Limited Company. The company registration number is 04775641. Warrant Properties Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Warrant Properties Limited is One Wellstones Watford Hertfordshire Wd17 2ae. . STEVENS, Lesley Anne is a Secretary of the company. STEVENS, Jeremy Laurence is a Director of the company. STEVENS, Lesley Anne is a Director of the company. Secretary MARTINELLI, Tracey Jean has been resigned. Director MARTINELLI, Tracey Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEVENS, Lesley Anne
Appointed Date: 15 September 2011

Director
STEVENS, Jeremy Laurence
Appointed Date: 23 May 2003
66 years old

Director
STEVENS, Lesley Anne
Appointed Date: 15 September 2011
62 years old

Resigned Directors

Secretary
MARTINELLI, Tracey Jean
Resigned: 30 April 2010
Appointed Date: 23 May 2003

Director
MARTINELLI, Tracey Jean
Resigned: 30 April 2010
Appointed Date: 20 June 2003
65 years old

WARRANT PROPERTIES LIMITED Events

21 Feb 2017
Group of companies' accounts made up to 31 October 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 11,256.75

15 Mar 2016
Group of companies' accounts made up to 31 October 2015
01 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 11,256.75

21 Apr 2015
Group of companies' accounts made up to 31 October 2014
...
... and 85 more events
11 Jul 2003
New director appointed
03 Jun 2003
Accounting reference date extended from 31/05/04 to 31/10/04
03 Jun 2003
Registered office changed on 03/06/03 from: one wellstones watford hertfordshire WD17 2AE
30 May 2003
Registered office changed on 30/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
23 May 2003
Incorporation

WARRANT PROPERTIES LIMITED Charges

18 March 2015
Charge code 0477 5641 0028
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The old post office st martins wallingford oxfrordshire t/n…
7 March 2014
Charge code 0477 5641 0027
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 33 london road redhill surrey t/no.SY727938. Notification…
30 July 2013
Charge code 0477 5641 0026
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 109, 111 and 113 high street shepperton surrey title…
16 April 2007
Deed of rental assignment
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
16 April 2007
Mortgage deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 20 wide bargate boston t/no: LL178476. And all…
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old trout 29/30 high street thame oxfordshire. By way…
29 November 2006
Deed of rental assignment
Delivered: 1 December 2006
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…
29 November 2006
Mortgage
Delivered: 1 December 2006
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 29 high street stevenage t/n HD310531. And all buildings…
8 May 2006
Mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The gables, 116 high street, maldon together with all…
5 April 2006
Deed of rental assignment
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right title benefit and interest in and to all rent. See…
5 April 2006
Mortgage deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a the gables 116 high street maldon together…
8 July 2005
Deed of rental assignment
Delivered: 12 July 2005
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
8 July 2005
Mortgage
Delivered: 12 July 2005
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Montague house 31 broad street wokingham t/no together with…
29 December 2004
Deed of rental assignment
Delivered: 31 December 2004
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right, title, benefit and…
29 December 2004
Mortgage deed
Delivered: 31 December 2004
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 2 queen street, 1 & 3-5 culver street…
30 November 2004
Mortgage
Delivered: 3 December 2004
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a the old post office, st martins street…
30 November 2004
Deed of rental assignment
Delivered: 3 December 2004
Status: Satisfied on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest in and to rent,licence…
23 November 2004
Deed of rental assignment
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…
23 November 2004
Mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the property being 23 tuesday…
4 March 2004
Deed of rental assignment
Delivered: 10 March 2004
Status: Satisfied on 15 March 2014
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
4 March 2004
Mortgage
Delivered: 10 March 2004
Status: Satisfied on 15 March 2014
Persons entitled: Bristol & West PLC
Description: 33 london road red hill surrey together with all buildings…
23 September 2003
Deed of rental assignment
Delivered: 26 September 2003
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
23 September 2003
Mortgage deed
Delivered: 26 September 2003
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: 3 & 5 market place leicester t/n LT916 and 10 hotel street…
11 September 2003
Deed of rental assignment
Delivered: 16 September 2003
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
11 September 2003
Mortgage deed
Delivered: 16 September 2003
Status: Satisfied on 20 March 2015
Persons entitled: Bristol & West PLC
Description: 49 london road sevenoaks kent together with all buildings…
8 September 2003
Mortgage deed
Delivered: 10 September 2003
Status: Satisfied on 15 March 2014
Persons entitled: Bristol & West PLC
Description: 109 111 & 113 high street shepperton t/ns SY574211 SY662975…
30 July 2003
Deed of rental assignment
Delivered: 5 August 2003
Status: Satisfied on 15 March 2014
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
30 July 2003
Mortgage deed
Delivered: 5 August 2003
Status: Satisfied on 12 December 2003
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 109 high street…