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Company Information for

WARRANTY PROPERTIES LIMITED

THE COACH HOUSE, 19A, ATHERTON STREET, WALLASEY, CH45 9LT,
Company Registration Number
03350762
Private Limited Company
Active

Company Overview

About Warranty Properties Ltd
WARRANTY PROPERTIES LIMITED was founded on 1997-04-11 and has its registered office in Wallasey. The organisation's status is listed as "Active". Warranty Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARRANTY PROPERTIES LIMITED
 
Legal Registered Office
THE COACH HOUSE
19A, ATHERTON STREET
WALLASEY
CH45 9LT
Other companies in L1
 
Filing Information
Company Number 03350762
Company ID Number 03350762
Date formed 1997-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRANTY PROPERTIES LIMITED
The accountancy firm based at this address is K ACCOUNTANTS LTD
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Companies with same name WARRANTY PROPERTIES LIMITED
The following companies were found which have the same name as WARRANTY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Warranty Properties, LLC 47 BULLOCKS POINT AVENUE EAST PROVIDENCE RI 02915 Active Company formed on the 2015-10-16
WARRANTY PROPERTIES INC * * Inactive Company formed on the 1959-08-03
Warranty Properties LLC 3345 S Wadsworth Bd Lakewood CO 80227 Good Standing Company formed on the 2018-03-13

Company Officers of WARRANTY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED MEMON
 Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
AMANULLAH DADA
 Company Secretary 1997-05-30 2015-02-16
AMANULLAH DADA
 Director 1997-05-30 2015-02-16
YOUSUF JAN MOHAMMED
 Director 1997-05-30 2015-02-16
BREEDA MADDEN
 Director 2003-01-13 2014-05-16
DOROTHY MAY GRAEME
 Nominated Secretary 1997-04-11 1997-05-30
LESLEY JOYCE GRAEME
 Nominated Director 1997-04-11 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED MEMON PHARMA4U LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
MOHAMMED MEMON SOLWELL LTD Director 2007-07-02 CURRENT 2007-04-24 Active
MOHAMMED MEMON JASON MANAGEMENT LIMITED Director 2001-07-04 CURRENT 2000-11-10 Active
MOHAMMED MEMON YUSUF LIMITED Director 2000-12-06 CURRENT 2000-10-30 Active
MOHAMMED MEMON ASTLEY CONSULTANCY LIMITED Director 1996-11-09 CURRENT 1995-11-10 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
2024-03-27CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 161 College Street St. Helens WA10 1TY England
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR YOUSUF MOHAMMED
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANULLAH DADA
2015-02-16AP01DIRECTOR APPOINTED MR MOHAMMED MEMON
2015-02-16TM02Termination of appointment of Amanullah Dada on 2015-02-16
2014-10-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BREEDA MADDEN
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 3Rd Floor Granite House 6 Stanley Street Liverpool Merseyside L1 6AF
2013-05-23AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0111/04/11 ANNUAL RETURN FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BREEDA MADDEN / 01/10/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BREEDA MADDEN / 01/10/2010
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0111/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BREEDA MADDEN / 01/10/2009
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / AMANULLAH DADA / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUSUF JAN MOHAMMED / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANULLAH DADA / 01/10/2009
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-16AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-08363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-06-04363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-29363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: STANLEY COURT 19-23 STANLEY STREET LIVERPOOL L1 6AA
2001-05-16363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-21363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-02-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-16363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-01-27288aNEW DIRECTOR APPOINTED
1997-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-06288bSECRETARY RESIGNED
1997-07-06287REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-07-06288bDIRECTOR RESIGNED
1997-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WARRANTY PROPERTIES 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 WARRANTY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARRANTY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-04-30 £ 106,472
Creditors Due Within One Year 2012-04-30 £ 112,833
Creditors Due Within One Year 2012-04-30 £ 112,833
Creditors Due Within One Year 2011-04-30 £ 98,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WARRANTY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 15,599
Cash Bank In Hand 2012-04-30 £ 20,493
Cash Bank In Hand 2012-04-30 £ 20,493
Cash Bank In Hand 2011-04-30 £ 12,275
Current Assets 2013-04-30 £ 131,815
Current Assets 2012-04-30 £ 138,418
Current Assets 2012-04-30 £ 138,418
Current Assets 2011-04-30 £ 115,866
Debtors 2013-04-30 £ 116,216
Debtors 2012-04-30 £ 117,925
Debtors 2012-04-30 £ 117,925
Debtors 2011-04-30 £ 103,591
Shareholder Funds 2013-04-30 £ 25,343
Shareholder Funds 2012-04-30 £ 25,585
Shareholder Funds 2012-04-30 £ 25,585
Shareholder Funds 2011-04-30 £ 16,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARRANTY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRANTY PROPERTIES LIMITED
Trademarks
We have not found any records of WARRANTY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRANTY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WARRANTY PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WARRANTY PROPERTIES 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 WARRANTY PROPERTIES 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 WARRANTY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH45 9LT