Founded in 2003, Warrant Developments, classified under reg no. 04843808 is an active company. Currently registered at One Wellstones WD17 2AE, Hertfordshire the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 2 directors in the the company, namely Lesley S. and Jeremy S.. In addition one secretary - Lesley S. - is with the firm. Currenlty, the company lists one former director, whose name is Tracey M. and who left the the company on 30 April 2010. In addition, there is one former secretary - Tracey M. who worked with the the company until 30 April 2010.
| Office Address | One Wellstones |
| Office Address2 | Watford |
| Town | Hertfordshire |
| Post code | WD17 2AE |
| Country of origin | United Kingdom |
| Registration Number | 04843808 |
| Date of Incorporation | Thu, 24th Jul 2003 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 15 September 2011
Position: Secretary
Appointed: 15 September 2011
Position: Director
Appointed: 24 July 2003
The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Warrant Properties Limited from Watford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Warrant Properties Limited
1 Wellstones, Watford, WD17 2AE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04775641 |
| Notified on | 6 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 661 | |||||
| Current Assets | 11 462 | 3 953 | 2 | 2 | 20 661 | |
| Debtors | 2 | |||||
| Net Assets Liabilities | 206 555 | 206 559 | 2 | 2 | 2 | -4 008 |
| Other | ||||||
| Administrative Expenses | 3 400 | |||||
| Amounts Owed By Related Parties | 2 | |||||
| Amounts Owed To Group Undertakings | 315 485 | |||||
| Bank Borrowings Overdrafts | 974 400 | |||||
| Creditors | 218 017 | 210 512 | 974 400 | |||
| Interest Payable Similar Charges Finance Costs | 4 621 | |||||
| Investment Property | 1 280 000 | |||||
| Investment Property Fair Value Model | 1 280 000 | |||||
| Net Current Assets Liabilities | 206 555 | 206 559 | 2 | 2 | -309 608 | |
| Other Creditors | 14 784 | |||||
| Other Operating Income Format1 | 1 759 | |||||
| Profit Loss | -4 010 | |||||
| Profit Loss On Ordinary Activities Before Tax | -4 010 | |||||
| Total Assets Less Current Liabilities | 206 555 | 206 559 | 2 | 2 | 970 392 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 27th, April 2023 |
accounts | Free Download (2 pages) |
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