Menna Overview
Here’s a quick overview of WARNEFORD PROPERTIES LIMITED 👀 — a Waltham Cross based business that started in 1986.
WARNEFORD PROPERTIES LIMITED
- Company statusactive
- Company No01979323
- Age40 years 6 months Incorporated 17 January 1986
- Officers4
Address
103 High Street, Waltham Cross, EN8 7AN, England
WARNEFORD PROPERTIES LIMITED is an active company incorporated on 17 January 1986 and based in Waltham Cross, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 January 2025. Next accounts due by 29 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jan 2021
Capital Allotment Shares
5 Years Ago on 01 Dec 2020
Capital Allotment Shares
5 Years Ago on 01 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Oct 2020
Statement Of Companys Objects
6 Years Ago on 23 Jan 2020
Resolution
6 Years Ago on 23 Jan 2020
Capital Allotment Shares
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDYMENT, John Jabez | secretary | 16 Feb 2017 | |
| HARDYMENT, Archibald Anthony | director | Aug 1983 | 03 Dec 2005 |
| HARDYMENT, Emma | director | May 1956 | 01 Jan 1970 |
| HARDYMENT, William Richard | director | Aug 1983 | 01 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Richard Hardyment | Aug 1983 | 01 Jan 2020 |
| Mr John Jabez Hardyment | Feb 1950 | 01 Jun 2016 |
Related Companies
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HARDYMENT, Archibald Anthony, HARDYMENT, Emma, HARDYMENT, John Jabez are mutual persons.
HARDYMENT, Emma, HARDYMENT, John Jabez are mutual persons.
HARDYMENT, William Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARNEFORD PROPERTIES LIMITED 👀 — a Waltham Cross based business that started in 1986.