Menna Overview
Here’s a quick overview of WARRANT DEVELOPMENTS LIMITED 👀 — a Hertfordshire based business that started in 2003.
WARRANT DEVELOPMENTS LIMITED
- Company statusactive
- Company No04843808
- Age23 years Incorporated 24 July 2003
- Officers3
Address
One Wellstones, Watford, Hertfordshire, WD17 2AE
WARRANT DEVELOPMENTS LIMITED is an active company incorporated on 24 July 2003 and based in Hertfordshire. The company was registered 23 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Feb 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 | 24 Jul 2003 |
| STEVENS, Lesley Anne | director | Mar 1963 | 15 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warrant Properties Limited | 06 Jul 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 DEVELOPMENTS LIMITED 👀 — a Hertfordshire based business that started in 2003.