Warfield Properties Ltd is a private limited company that can be found at Mail Boxes, Windsor Suite 200, 24-28 St. Leonards Road, Windsor SL4 3BB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-04, this 3-year-old company is run by 2 directors.
Director Amardip H., appointed on 04 February 2021. Director Talvinder H., appointed on 04 February 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Mail Boxes, Windsor Suite 200 |
| Office Address2 | 24-28 St. Leonards Road |
| Town | Windsor |
| Post code | SL4 3BB |
| Country of origin | United Kingdom |
| Registration Number | 13179616 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Amardip H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Talvinder H. This PSC owns 25-50% shares and has 25-50% voting rights.
Amardip H.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Talvinder H.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 7 298 | |
| Net Assets Liabilities | 2 721 | 613 |
| Other | ||
| Creditors | 250 | 790 |
| Fixed Assets | 425 000 | 425 000 |
| Net Current Assets Liabilities | 250 | 6 508 |
| Total Assets Less Current Liabilities | 424 750 | 431 508 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, December 2023 |
accounts | Free Download (3 pages) |
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