Menna Overview
Here’s a quick overview of WARRANT PROPERTIES LIMITED 👀 — a Hertfordshire based business that started in 2003.
WARRANT PROPERTIES LIMITED
- Company statusactive
- Company No04775641
- Age23 years 2 months Incorporated 23 May 2003
- Officers3
Address
One Wellstones, Watford, Hertfordshire, WD17 2AE
WARRANT PROPERTIES LIMITED is an active company incorporated on 23 May 2003 and based in Hertfordshire. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 May 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Group
6 Years Ago on 22 May 2020
Accounts With Accounts Type Group
6 Years Ago on 07 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEVENS, Lesley Anne | secretary | 15 Sept 2011 | |
| STEVENS, Jeremy Laurence | director | Mar 1959 | 23 May 2003 |
| STEVENS, Lesley Anne | director | Mar 1963 | 15 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Laurence Stevens | Mar 1959 | 30 Jun 2016 |
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STEVENS, Jeremy Laurence are mutual persons.
STEVENS, Jeremy Laurence are mutual persons.
STEVENS, Jeremy Laurence, STEVENS, Lesley Anne, MARTINELLI, Tracey Jean are mutual persons.
STEVENS, Jeremy Laurence, MARTINELLI, Tracey Jean are mutual persons.
STEVENS, Jeremy Laurence, STEVENS, Lesley Anne are mutual persons.
STEVENS, Jeremy Laurence are mutual persons.
STEVENS, Jeremy Laurence, STEVENS, Lesley Anne are mutual persons.
WARRANT INVESTMENTS PLC
STEVENS, Jeremy Laurence, MARTINELLI, Tracey Jean are mutual persons.
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Here’s a quick overview of WARRANT PROPERTIES LIMITED 👀 — a Hertfordshire based business that started in 2003.