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Home > England & Wales Companies > 4 WARBECK ROAD LIMITED
Company Information for

4 WARBECK ROAD LIMITED

45 ETNAM STREET, LEOMINSTER, HR6 8AE,
Company Registration Number
03520174
Private Limited Company
Active

Company Overview

About 4 Warbeck Road Ltd
4 WARBECK ROAD LIMITED was founded on 1998-03-02 and has its registered office in Leominster. The organisation's status is listed as "Active". 4 Warbeck Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
4 WARBECK ROAD LIMITED
 
Legal Registered Office
45 ETNAM STREET
LEOMINSTER
HR6 8AE
Other companies in KT22
 
Filing Information
Company Number 03520174
Company ID Number 03520174
Date formed 1998-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 WARBECK ROAD LIMITED
The accountancy firm based at this address is HARDWICK ACCOUNTING LIMITED
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Company Officers of 4 WARBECK ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LOUISE SMITH
 Company Secretary 2018-04-24
CHLOE BROOMBY
 Director 2011-02-12
DETLEV THOMAS BUSCH
 Director 2016-08-28
CAROLINE COX
 Director 2008-01-30
ASHLEY VARGAS
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARINA VARGAS
 Company Secretary 2013-07-26 2018-04-24
PAUL JAMES ADAMS
 Director 2013-08-26 2016-08-28
JAMES EDWARD, PATRICK MILLER
 Director 2010-12-31 2013-08-16
SALLY-JANE FRISTON
 Company Secretary 2011-03-01 2013-07-26
POLLY MCGIVERN
 Director 1999-12-17 2011-03-01
CAROLINE COX
 Company Secretary 2008-01-30 2011-02-28
KERRY BROGAN
 Director 2006-12-14 2010-12-31
COURTNEY JOHN JONES
 Company Secretary 2009-03-20 2010-12-01
RICHARD DUDLEY
 Director 2008-05-28 2009-03-18
EUNICE PETA ANNE MELLOR
 Director 1998-03-02 2008-01-30
JULIE ELIZABETH TAYLOR
 Company Secretary 2002-03-03 2006-12-13
JULIE ELIZABETH TAYLOR
 Director 1998-03-02 2006-12-13
MARION EDWINA KNIGHT
 Director 2006-01-01 2006-11-23
ROBERT KINGSTON KNIGHT
 Director 2002-11-26 2005-12-31
JANE ELIZABETH KNOWLES
 Company Secretary 2002-05-21 2002-11-26
JANE ELIZABETH KNOWLES
 Director 1998-03-02 2002-11-26
ANTHONY BRYANT
 Company Secretary 1999-12-18 2002-05-21
NICOLA SARA ELIZABETH BURROUGH PRATT
 Company Secretary 1998-03-02 1999-11-25
NICOLA SARA ELIZABETH BURROUGH PRATT
 Director 1998-03-02 1999-11-25
HOWARD THOMAS
 Nominated Secretary 1998-03-02 1998-03-02
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-03-02 1998-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DETLEV THOMAS BUSCH DATE ME LTD Director 2015-10-14 CURRENT 2015-10-14 Active
DETLEV THOMAS BUSCH EVERYHOUSE LTD Director 2015-10-14 CURRENT 2015-10-14 Active
DETLEV THOMAS BUSCH ADCORP CAPITAL LTD Director 2014-04-02 CURRENT 2014-04-02 Active
DETLEV THOMAS BUSCH CAREERJET LIMITED Director 2003-07-25 CURRENT 2003-06-19 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-01-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05DIRECTOR APPOINTED CLAUDETTE SOPHIA ELSA GAIA
2022-01-05AP01DIRECTOR APPOINTED CLAUDETTE SOPHIA ELSA GAIA
2021-12-15APPOINTMENT TERMINATED, DIRECTOR CAROLINE COX
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE COX
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14AP01DIRECTOR APPOINTED MISS HELEN ROBSON
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY VARGAS
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 38 Stratford Road London W8 6QA England
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-05-31PSC08Notification of a person with significant control statement
2018-04-26AP03Appointment of Miss Elizabeth Louise Smith as company secretary on 2018-04-24
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Epworth Garlands Road Leatherhead Surrey KT22 7EX England
2018-04-24PSC07CESSATION OF CARINA VARGAS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24TM02Termination of appointment of Carina Vargas on 2018-04-24
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR DETLEV THOMAS BUSCH
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ADAMS
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-17AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26AD01REGISTERED OFFICE CHANGED ON 26/12/15 FROM House Master's Residence East House Epsom Road Leatherhead Surrey KT22 8SR
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-11AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mrs Chloe Broomby on 2011-02-12
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AP01DIRECTOR APPOINTED MR PAUL JAMES ADAMS
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O Carina Vargas 19 Tintern Close Lytton Grove London SW15 2HF England
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER
2013-07-29AP03Appointment of Mrs Carina Vargas as company secretary
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY SALLY-JANE FRISTON
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM FLAT 4 4 WARBECK ROAD LONDON W12 8NT ENGLAND
2013-03-25AR0127/02/13 FULL LIST
2012-12-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0127/02/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION FULL
2011-03-24AR0102/03/11 FULL LIST
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM FLAT 2 4 WARBECK ROAD LONDON W12 8NT
2011-03-24AP01DIRECTOR APPOINTED MRS CHLOE BROOMBY
2011-03-24AP03SECRETARY APPOINTED MISS SALLY-JANE FRISTON
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE COX
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR POLLY MCGIVERN
2011-02-04AA31/03/10 TOTAL EXEMPTION FULL
2011-01-27AP01DIRECTOR APPOINTED MR ASHLEY VARGAS
2011-01-27AP01DIRECTOR APPOINTED MR JAMES EDWARD, PATRICK MILLER
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KERRY BROGAN
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY COURTNEY JONES
2010-04-06AR0102/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY MCGIVERN / 01/12/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE COX / 01/12/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY BROGAN / 01/12/2009
2010-03-31AP03SECRETARY APPOINTED MR COURTNEY JOHN JONES
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUDLEY
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE COX / 30/03/2008
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-07-04288aDIRECTOR APPOINTED RICHARD DUDLEY
2008-05-29363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM FLAT 3 4 WARBECK ROAD LONDON W12 8NT
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR EUNICE MELLOR
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 1 RUTLAND GATE MEWS LONDON SW7 1PH
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-29363(288)DIRECTOR RESIGNED
2006-03-29363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-26363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 273 BRIGHTON ROAD BELMONT SURREY SM2 5SU
2004-07-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15288aNEW DIRECTOR APPOINTED
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 WARBECK ROAD 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 4 WARBECK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 WARBECK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 4 WARBECK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 6,014
Current Assets 2012-04-01 £ 6,018
Debtors 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 6,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 WARBECK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 WARBECK ROAD LIMITED
Trademarks
We have not found any records of 4 WARBECK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 WARBECK ROAD 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 (98000 - Residents property management) as 4 WARBECK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 WARBECK ROAD 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 4 WARBECK ROAD 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 4 WARBECK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HR6 8AE