Founded in 2014, Warren Yard Management, classified under reg no. 09001723 is an active company. Currently registered at Chartwell Business Park SE5 9HW, London the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Victoria J., Jane L.. Of them, Victoria J., Jane L. have been with the company the longest, being appointed on 17 April 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chartwell Business Park |
| Office Address2 | Paulet Road |
| Town | London |
| Post code | SE5 9HW |
| Country of origin | United Kingdom |
| Registration Number | 09001723 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 17 April 2014
Position: Director
Appointed: 17 April 2014
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Jane L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Victoria J. This PSC owns 25-50% shares. Moving on, there is Vanslow L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Jane L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Victoria J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Vanslow L.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -5 182 | -7 242 | -10 326 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 5 232 | 3 110 | 1 683 | 18 306 | 53 808 | 101 938 | 214 841 | 263 546 | 293 197 |
| Net Assets Liabilities | 10 326 | 18 977 | 60 600 | 112 309 | 178 329 | 236 530 | 286 746 | ||
| Cash Bank In Hand | 5 232 | 3 110 | 1 683 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 182 | -7 242 | -10 326 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | 3 | ||||||
| Profit Loss Account Reserve | -5 185 | -7 245 | -10 329 | ||||||
| Shareholder Funds | -5 182 | -7 242 | -10 326 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 900 | 12 686 | 18 886 | 11 111 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 12 009 | 14 998 | 19 062 | 22 118 | 20 876 | 14 644 | 15 524 | ||
| Fixed Assets | 15 669 | 26 754 | 33 389 | 47 050 | 56 514 | 64 137 | |||
| Net Current Assets Liabilities | -5 182 | -7 242 | -10 326 | 3 308 | 33 846 | 79 820 | 193 965 | 248 902 | 277 673 |
| Total Assets Less Current Liabilities | -5 182 | -7 242 | -10 326 | 18 977 | 60 600 | 113 209 | 241 015 | 305 416 | 341 810 |
| Creditors Due Within One Year | 10 414 | 10 352 | 12 009 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 5th, April 2024 |
accounts | Free Download (3 pages) |
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