508 Warlingham Limited is a private limited company located at Station House, Station Approach, East Horsley KT24 6QX. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 2 directors.
Director Warren G., appointed on 02 January 2020. Director Eamon M., appointed on 23 October 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-03-11 and the date for the following filing is 2024-03-25. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Station House |
| Office Address2 | Station Approach |
| Town | East Horsley |
| Post code | KT24 6QX |
| Country of origin | United Kingdom |
| Registration Number | 12278505 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 02 January 2020
Position: Director
Appointed: 23 October 2019
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Nine Owls Limited from Leatherhead, England. This PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Byron Drake Limited that put Leatherhead, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Warren G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nine Owls Limited
Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13739540 |
| Notified on | 6 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Byron Drake Limited
Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03922863 |
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren G.
| Notified on | 9 January 2020 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eamon M.
| Notified on | 23 October 2019 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 82 731 | 169 229 | |
| Debtors | 169 229 | 2 | |
| Total Inventories | 82 731 | ||
| Other | |||
| Amounts Owed By Associates | 169 229 | 2 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 94 879 | 135 485 | |
| Net Current Assets Liabilities | -12 148 | 33 744 | 2 |
| Other Creditors | 80 440 | 127 570 | |
| Other Taxation Social Security Payable | 7 915 | ||
| Total Assets Less Current Liabilities | -12 148 | 33 744 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 22nd, November 2023 |
accounts | Free Download (7 pages) |
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