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Warfield Estates Limited PRESTEIGNE

Founded in 2002, Warfield Estates, classified under reg no. 04396966 is an active company. Currently registered at Derwen Las LD8 2NH, Presteigne the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 3rd April 2002 Warfield Estates Limited is no longer carrying the name Boostfocus.

At the moment there are 2 directors in the the firm, namely Yvette P. and Anthony P.. In addition one secretary - Anthony P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warfield Estates Limited Address / Contact

Office Address Derwen Las
Office Address2 Slough Lane
Town Presteigne
Post code LD8 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04396966
Date of Incorporation Mon, 18th Mar 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Yvette P.

Position: Director

Appointed: 01 January 2016

Anthony P.

Position: Secretary

Appointed: 31 December 2015

Anthony P.

Position: Director

Appointed: 03 July 2015

Yvette P.

Position: Secretary

Appointed: 30 June 2015

Resigned: 31 December 2015

Anthony P.

Position: Director

Appointed: 25 March 2002

Resigned: 30 June 2015

Anthony P.

Position: Secretary

Appointed: 25 March 2002

Resigned: 30 June 2015

Yvette P.

Position: Director

Appointed: 25 March 2002

Resigned: 31 December 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 March 2002

Resigned: 25 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 25 March 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Anthony P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Yvette P. This PSC owns 25-50% shares.

Anthony P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Yvette P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Boostfocus April 3, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-312024-03-31
Balance Sheet
Current Assets12 4739 8846 095
Other
Average Number Employees During Period222
Creditors2 0542 4041 728
Fixed Assets688 528689 025688 822
Net Current Assets Liabilities10 4197 4804 367
Total Assets Less Current Liabilities698 947696 505693 189

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 28th, April 2023 		Free Download (5 pages)

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