Menna Overview
Here’s a quick overview of WARR PROPERTIES (LEICESTER) LIMITED 👀 — a Borehamwood, Herts based business that started in 2004.
WARR PROPERTIES (LEICESTER) LIMITED
- Company statusactive
- Company No05054050
- Age22 years 5 months Incorporated 24 February 2004
- Officers2
Address
Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
WARR PROPERTIES (LEICESTER) LIMITED is an active company incorporated on 24 February 2004 and based in Borehamwood, Herts. The company was registered 22 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)
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 11 Mar 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 22 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 06 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
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 26 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Mar 2019
Change Person Secretary Company With Change Date
7 Years Ago on 07 Mar 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 | 24 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Koru (Holdings) Limited | 13 Dec 2021 | |
| Mr Simon Peter Warr | Jun 1966 | 06 Apr 2016 |
Related Companies
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WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
WARR, Simon, GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of WARR PROPERTIES (LEICESTER) LIMITED 👀 — a Borehamwood, Herts based business that started in 2004.