Menna Overview
Here’s a quick overview of WARR PROPERTIES (NORWICH) LIMITED 👀 — a Borehamwood, Herts based business that started in 2002.
WARR PROPERTIES (NORWICH) LIMITED
- Company statusactive
- Company No04392595
- Age24 years 4 months Incorporated 12 March 2002
- Officers2
Address
Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
WARR PROPERTIES (NORWICH) LIMITED is an active company incorporated on 12 March 2002 and based in Borehamwood, Herts. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 16 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 16 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORTON, Nicola Charley | secretary | 29 Jan 2025 | |
| WARR, Simon | director | Jun 1966 | 26 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Koru (Holdings) Limited | 13 Dec 2021 | |
| Mr Simon Peter Warr | Jun 1966 | 06 Jun 2016 |
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Here’s a quick overview of WARR PROPERTIES (NORWICH) LIMITED 👀 — a Borehamwood, Herts based business that started in 2002.