Warlingham Green Property Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-25, this 4-year-old company is run by 2 directors.
Director Gerard C., appointed on 14 September 2020. Director Stewart G., appointed on 25 July 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-24 and the deadline for the next filing is 2024-08-07. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12123048 |
| Date of Incorporation | Thu, 25th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 14 September 2020
Position: Corporate Secretary
Appointed: 25 July 2019
Position: Director
Appointed: 25 July 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Gerard C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Woodend Property Investment Ltd that put Esher, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stewart G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gerard C.
| Notified on | 26 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Woodend Property Investment Ltd
10 Woodend, Esher, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11774945 |
| Notified on | 25 July 2019 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart G.
| Notified on | 25 July 2019 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 364 | 14 164 | ||
| Current Assets | 5 334 | 34 081 | 1 660 701 | 1 883 618 |
| Debtors | 3 970 | 19 916 | ||
| Net Assets Liabilities | -23 954 | -165 087 | ||
| Property Plant Equipment | 922 730 | 1 248 053 | ||
| Other | ||||
| Description Principal Activities | 64 209 | 64 209 | 64 209 | 64 209 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 13 | |||
| Creditors | 704 132 | 727 523 | 856 882 | 914 551 |
| Fixed Assets | 922 730 | 1 248 053 | 1 655 785 | |
| Net Current Assets Liabilities | -698 785 | -693 443 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 545 | 913 | ||
| Property Plant Equipment Gross Cost | 922 730 | 1 248 053 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 922 730 | 325 323 | ||
| Total Assets | 1 282 134 | 1 661 246 | 1 884 531 | |
| Total Assets Less Current Liabilities | 223 945 | 554 610 | ||
| Total Liabilities | 1 282 134 | 1 661 246 | 1 884 531 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 7th, March 2024 |
accounts | Free Download (4 pages) |
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