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Home > England & Wales Companies > WARBOROUGH INVESTMENTS LIMITED
Company Information for

WARBOROUGH INVESTMENTS LIMITED

198 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR0 7AB,
Company Registration Number
00720044
Private Limited Company
Active

Company Overview

About Warborough Investments Ltd
WARBOROUGH INVESTMENTS LIMITED was founded on 1962-03-30 and has its registered office in Surrey. The organisation's status is listed as "Active". Warborough Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARBOROUGH INVESTMENTS LIMITED
 
Legal Registered Office
198 LOWER ADDISCOMBE ROAD
CROYDON
SURREY
CR0 7AB
Other companies in CR0
 
Filing Information
Company Number 00720044
Company ID Number 00720044
Date formed 1962-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689721577  
Last Datalog update: 2024-07-05 16:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARBOROUGH INVESTMENTS LIMITED
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Company Officers of WARBOROUGH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON LESLIE UPWARD
 Company Secretary 1992-05-29
PAUL DAVID UPWARD
 Director 1992-05-29
SIMON LESLIE UPWARD
 Director 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LESLIE UPWARD BENSON INVESTMENTS LIMITED Company Secretary 1992-05-29 CURRENT 1964-06-15 Active
SIMON LESLIE UPWARD SOUTH LONDON INVESTMENT CO. LIMITED Company Secretary 1992-05-29 CURRENT 1958-02-05 Active
SIMON LESLIE UPWARD SUTHAM LIMITED Company Secretary 1992-05-29 CURRENT 1979-06-13 Active
SIMON LESLIE UPWARD OCOBASE LIMITED Company Secretary 1992-05-29 CURRENT 1978-12-14 Active
PAUL DAVID UPWARD MISSION CREEP LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PAUL DAVID UPWARD SPARTAN PRECISION EQUIPMENT LIMITED Director 2015-11-12 CURRENT 2012-11-22 Active
PAUL DAVID UPWARD PRIORS COURT (CORBY) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PAUL DAVID UPWARD BAYSIDE INVESTMENT COMPANY LIMITED Director 1993-08-23 CURRENT 1993-08-23 Active
PAUL DAVID UPWARD BENSON INVESTMENTS LIMITED Director 1992-05-29 CURRENT 1964-06-15 Active
PAUL DAVID UPWARD SOUTH LONDON INVESTMENT CO. LIMITED Director 1992-05-29 CURRENT 1958-02-05 Active
PAUL DAVID UPWARD SUTHAM LIMITED Director 1992-05-29 CURRENT 1979-06-13 Active
PAUL DAVID UPWARD OCOBASE LIMITED Director 1992-05-29 CURRENT 1978-12-14 Active
SIMON LESLIE UPWARD SIMA INVESTMENTS LIMITED Director 1996-08-12 CURRENT 1996-08-08 Active
SIMON LESLIE UPWARD BENSON INVESTMENTS LIMITED Director 1992-05-29 CURRENT 1964-06-15 Active
SIMON LESLIE UPWARD SOUTH LONDON INVESTMENT CO. LIMITED Director 1992-05-29 CURRENT 1958-02-05 Active
SIMON LESLIE UPWARD SUTHAM LIMITED Director 1992-05-29 CURRENT 1979-06-13 Active
SIMON LESLIE UPWARD OCOBASE LIMITED Director 1992-05-29 CURRENT 1978-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-11-02AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-14AAFULL ACCOUNTS MADE UP TO 31/01/22
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-02AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-29AR0123/03/16 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24AR0123/03/14 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2011-03-28AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-30AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE UPWARD / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID UPWARD / 26/03/2010
2010-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON LESLIE UPWARD on 2010-03-26
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-01363aReturn made up to 23/03/09; full list of members
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/04
2004-04-13363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-07-05AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-13363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-04-17363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-12363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-28363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-10363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-03-27363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-28363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-09-15AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-13363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-05-04AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-04-11363sRETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1994-07-25AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-06363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-06-06288DIRECTOR'S PARTICULARS CHANGED
1993-10-25288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-26AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-06-06363aRETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1992-06-02363aRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1992-06-02AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-01-20288DIRECTOR RESIGNED
1991-06-19363aRETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1991-06-19AAFULL ACCOUNTS MADE UP TO 31/01/91
1990-06-08363RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-06-08AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-01-03AAFULL ACCOUNTS MADE UP TO 31/01/88
1990-01-03AAFULL ACCOUNTS MADE UP TO 31/01/89
1990-01-03363RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
1989-06-26363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARBOROUGH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARBOROUGH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARBOROUGH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARBOROUGH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WARBOROUGH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARBOROUGH INVESTMENTS LIMITED
Trademarks
We have not found any records of WARBOROUGH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARBOROUGH INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2014-06-13 GBP £19,750 RENT
Corby Borough Council 2014-03-20 GBP £19,750
Corby Borough Council 2013-12-05 GBP £19,750
Corby Borough Council 2013-09-20 GBP £19,750
Corby Borough Council 2013-06-14 GBP £19,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WARBOROUGH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARBOROUGH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARBOROUGH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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