Warren Park Limited ELLAND


Founded in 2015, Warren Park, classified under reg no. 09754795 is an active company. Currently registered at Heritage Exchange HX5 0HG, Elland the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since November 22, 2017 Warren Park Limited is no longer carrying the name Sherpa International.

The company has 2 directors, namely Carolyn H., John H.. Of them, John H. has been with the company the longest, being appointed on 1 September 2015 and Carolyn H. has been with the company for the least time - from 17 May 2018. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Warren Park Limited Address / Contact

Office Address Heritage Exchange
Office Address2 South Lane
Town Elland
Post code HX5 0HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09754795
Date of Incorporation Tue, 1st Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Carolyn H.

Position: Director

Appointed: 17 May 2018

John H.

Position: Director

Appointed: 01 September 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Carolyn H. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carolyn H.

Notified on 14 February 2018
Ceased on 6 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sherpa International November 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100100     
Balance Sheet
Cash Bank On Hand  2 420847110 666  
Current Assets 1002 420188 613498 723283 808170 572
Debtors 100  101 682  
Net Assets Liabilities 1001 0538 34879 786118 132123 932
Other Debtors 100     
Total Inventories   187 766286 375  
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Amounts Owed By Group Undertakings Participating Interests    101 682  
Corporation Tax Payable  2241 71118 634  
Creditors  187 774366 672418 174164 91347 068
Fixed Assets  186 407186 407  1 191
Investments  186 407186 407-186 407  
Investments Fixed Assets  186 407186 407   
Net Current Assets Liabilities 100-185 354-178 05980 549118 895123 504
Other Creditors  187 550364 961400 303  
Other Investments Other Than Loans  186 407186 407-186 407  
Total Assets Less Current Liabilities 1001 0538 34880 549118 895124 695
Advances Credits Directors       
Accrued Liabilities Not Expressed Within Creditors Subtotal    763763763
Average Number Employees During Period    111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100     
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 30, 2024
filed on: 1st, October 2024
Free Download (3 pages)

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