Warnhill Properties Limited is a private limited company that can be found at Unit 17A Road One, Winsford Industrial Estate, Winsford CW7 3PZ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-28, this 3-year-old company is run by 2 directors.
Director Robert H., appointed on 28 March 2021. Director Stephen W., appointed on 28 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-03-27 and the due date for the following filing is 2024-04-10. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 17A Road One |
| Office Address2 | Winsford Industrial Estate |
| Town | Winsford |
| Post code | CW7 3PZ |
| Country of origin | United Kingdom |
| Registration Number | 13297208 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2021
Position: Director
Appointed: 28 March 2021
The register of PSCs who own or control the company consists of 2 names. As we established, there is Robert H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert H.
| Notified on | 28 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 28 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 565 | 35 851 |
| Current Assets | 12 567 | 35 853 |
| Debtors | 2 | 2 |
| Other Debtors | 2 | 2 |
| Other | ||
| Accrued Liabilities | 636 | 681 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 381 824 | 4 114 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 2 077 | 4 595 |
| Creditors | 385 537 | 393 350 |
| Investment Property | 381 824 | 385 938 |
| Investment Property Fair Value Model | 381 824 | 385 938 |
| Net Current Assets Liabilities | -372 970 | -357 497 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 382 824 | 500 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 8 854 | 28 441 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 27th October 2023 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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