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Home > England & Wales Companies > WARRINGTON PARK PROPERTIES LIMITED
Company Information for

WARRINGTON PARK PROPERTIES LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
05024460
Private Limited Company
Active

Company Overview

About Warrington Park Properties Ltd
WARRINGTON PARK PROPERTIES LIMITED was founded on 2004-01-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Warrington Park Properties 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
WARRINGTON PARK PROPERTIES LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B90
 
Filing Information
Company Number 05024460
Company ID Number 05024460
Date formed 2004-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 05:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRINGTON PARK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of WARRINGTON PARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JERROM SECRETARIAL SERVICES LTD
 Company Secretary 2004-11-24
LYNDA JENNIFER CORBETT
 Director 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN CORBETT
 Director 2004-04-01 2009-11-30
SUZANNE CAROLINE CUTLER
 Company Secretary 2004-01-23 2004-11-24
MARY LEIGH
 Director 2004-01-23 2004-04-01
JPCORD LIMITED
 Nominated Director 2004-01-23 2004-01-24
JPCORS LIMITED
 Nominated Secretary 2004-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERROM SECRETARIAL SERVICES LTD ARROW HEATING SOLUTIONS LTD Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-03-29
JERROM SECRETARIAL SERVICES LTD DESTICORP UK LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2018-02-15
JERROM SECRETARIAL SERVICES LTD BALCON 99 LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Dissolved 2015-04-07
JERROM SECRETARIAL SERVICES LTD BSGH LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
JERROM SECRETARIAL SERVICES LTD WIN GB LIMITED Company Secretary 2007-03-20 CURRENT 2006-06-07 Dissolved 2013-11-05
JERROM SECRETARIAL SERVICES LTD NUTRITIONAL FOODS LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
JERROM SECRETARIAL SERVICES LTD R D CATERING LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Liquidation
JERROM SECRETARIAL SERVICES LTD RAILFORCE UK LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Dissolved 2018-02-20
JERROM SECRETARIAL SERVICES LTD ANTONIO GOULD LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
JERROM SECRETARIAL SERVICES LTD OXYGEN8 COMMUNICATIONS LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
JERROM SECRETARIAL SERVICES LTD AUDIO DEFINITION LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
JERROM SECRETARIAL SERVICES LTD WESTLEY CONSTRUCTION LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
JERROM SECRETARIAL SERVICES LTD OPENAV LIMITED Company Secretary 2006-02-28 CURRENT 2005-06-02 Active
JERROM SECRETARIAL SERVICES LTD A V RACKS LIMITED Company Secretary 2006-02-28 CURRENT 2005-06-02 Active
JERROM SECRETARIAL SERVICES LTD SHA CONSTRUCTION LIMITED Company Secretary 2005-09-09 CURRENT 2001-11-29 Dissolved 2014-09-11
JERROM SECRETARIAL SERVICES LTD ENGAGE HUB LTD Company Secretary 2005-08-18 CURRENT 1982-09-02 Active
JERROM SECRETARIAL SERVICES LTD M G S LEISURE LIMITED Company Secretary 2005-07-14 CURRENT 2001-11-07 Dissolved 2015-11-10
JERROM SECRETARIAL SERVICES LTD ROSCONN GROUP LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Active
JERROM SECRETARIAL SERVICES LTD L. CHAMBERS MOTORS LIMITED Company Secretary 2005-02-02 CURRENT 2005-01-31 Liquidation
JERROM SECRETARIAL SERVICES LTD VALDEN HIRE SERVICES LIMITED Company Secretary 2004-12-05 CURRENT 1997-10-28 Dissolved 2016-01-12
JERROM SECRETARIAL SERVICES LTD WORKERS RESOURCES LIMITED Company Secretary 2004-11-24 CURRENT 2002-05-21 Dissolved 2013-12-31
JERROM SECRETARIAL SERVICES LTD FEATHERMILE LIMITED Company Secretary 2004-11-24 CURRENT 2003-01-27 Dissolved 2015-07-21
JERROM SECRETARIAL SERVICES LTD PUDS AND CO LIMITED Company Secretary 2004-11-24 CURRENT 1998-10-27 Dissolved 2016-01-26
JERROM SECRETARIAL SERVICES LTD CBA INVESTMENTS LIMITED Company Secretary 2004-11-24 CURRENT 1999-10-14 Dissolved 2017-04-25
JERROM SECRETARIAL SERVICES LTD WEBVISION INTERACTIVE LIMITED Company Secretary 2004-11-24 CURRENT 1997-06-09 Dissolved 2017-02-04
JERROM SECRETARIAL SERVICES LTD MAL TRANSPORT SERVICES LIMITED Company Secretary 2004-11-24 CURRENT 2003-07-23 Active - Proposal to Strike off
JERROM SECRETARIAL SERVICES LTD KILARA LIMITED Company Secretary 2004-11-24 CURRENT 2004-04-14 Active
JERROM SECRETARIAL SERVICES LTD MULBERRY RESEARCH & CONSULTING LIMITED Company Secretary 2004-11-24 CURRENT 1998-10-06 Active - Proposal to Strike off
JERROM SECRETARIAL SERVICES LTD INSTALL AUTOMATION LIMITED Company Secretary 2004-11-24 CURRENT 1999-01-20 Active
JERROM SECRETARIAL SERVICES LTD TELECOM ADVERTISING & PROMOTIONS LTD. Company Secretary 2004-11-24 CURRENT 1999-04-28 Active
JERROM SECRETARIAL SERVICES LTD TELESTIAL LIMITED Company Secretary 2004-11-24 CURRENT 2001-06-20 Active
JERROM SECRETARIAL SERVICES LTD BRAINSTORM HOLDINGS LIMITED Company Secretary 2004-11-24 CURRENT 2002-04-19 Active - Proposal to Strike off
LYNDA JENNIFER CORBETT LOOKED AFTER CALL LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-01-14
LYNDA JENNIFER CORBETT LOOKED AFTER CHILDREN LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
LYNDA JENNIFER CORBETT CALL PARENT LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2018-06-12
LYNDA JENNIFER CORBETT WEBVISION INTERACTIVE LIMITED Director 2009-11-30 CURRENT 1997-06-09 Dissolved 2017-02-04

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
2023-07-13CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-05-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-08-04CH01Director's details changed for Mrs Lynda Jenny Corbett on 2021-08-03
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-08-03PSC04Change of details for Mr Gary John Corbett as a person with significant control on 2021-08-03
2021-07-30PSC04Change of details for Mr Gary John Corbett as a person with significant control on 2019-03-14
2021-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JENNY CORBETT
2021-07-30CH04Secretary's details changed
2021-07-30CH01Director's details changed for Mrs Lynda Jennifer Corbett on 2021-07-28
2021-07-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13SH0114/03/19 STATEMENT OF CAPITAL GBP 100
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-13CH04Secretary's details changed
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM The Exchange,, Haslucks Green Road,, Shirley Solihull, West Midlands B90 2EL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-07AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0123/01/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0123/01/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06CH01Director's details changed for Mrs Lynda Jennifer Corbett on 2011-07-06
2011-02-14AR0123/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Mrs Lynda Corbett on 2010-01-27
2010-01-28CH04SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2010-01-27
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / GARY CORBETT / 10/06/2009
2009-05-14288aDIRECTOR APPOINTED MRS LYNDA CORBETT
2009-02-05363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-23363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-19363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288bSECRETARY RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW SECRETARY APPOINTED
2004-02-02288bSECRETARY RESIGNED
2004-02-02288bDIRECTOR RESIGNED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARRINGTON PARK 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 WARRINGTON PARK 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
WARRINGTON PARK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WARRINGTON PARK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WARRINGTON PARK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRINGTON PARK PROPERTIES LIMITED
Trademarks
We have not found any records of WARRINGTON PARK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRINGTON PARK 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 (82990 - Other business support service activities n.e.c.) as WARRINGTON PARK PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARRINGTON PARK 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 WARRINGTON PARK 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 WARRINGTON PARK PROPERTIES 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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    Other companies at postcode B90 8AH