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Home > England & Wales Companies > WARSASH PROPERTIES LIMITED
Company Information for

WARSASH PROPERTIES LIMITED

1 SUTHERLAND ROAD, LORDSHILL, SOUTHAMPTON, SO16 8GA,
Company Registration Number
05989721
Private Limited Company
Active

Company Overview

About Warsash Properties Ltd
WARSASH PROPERTIES LIMITED was founded on 2006-11-06 and has its registered office in Southampton. The organisation's status is listed as "Active". Warsash 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
WARSASH PROPERTIES LIMITED
 
Legal Registered Office
1 SUTHERLAND ROAD
LORDSHILL
SOUTHAMPTON
SO16 8GA
Other companies in SW6
 
Filing Information
Company Number 05989721
Company ID Number 05989721
Date formed 2006-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 26/06/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB919533505  
Last Datalog update: 2024-04-06 22:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARSASH PROPERTIES LIMITED
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Company Officers of WARSASH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE MAUREEN ELLEN LAWRENCE
 Company Secretary 2006-11-06
SASHA NICOLE DONALDSON
 Director 2014-09-01
DAPHNE MAUREEN ELLEN LAWRENCE
 Director 2006-11-06
PETER WILLIAM FREDERICK LAWRENCE
 Director 2006-11-06
PETER HOWARD MADDEN
 Director 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM FREDERICK LAWRENCE PWFL LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
PETER HOWARD MADDEN PWFL LIMITED Director 2018-06-07 CURRENT 2009-10-14 Active
PETER HOWARD MADDEN ALTERNATIVE CRUISE PARKING LIMITED Director 2018-02-12 CURRENT 2015-03-13 Active
PETER HOWARD MADDEN HARGREAVES (TRADING GROUP) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
PETER HOWARD MADDEN HARGREAVES (TRADING PROPERTY) LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
PETER HOWARD MADDEN CHARLEMAINE ESTATES LIMITED Director 2016-08-26 CURRENT 2014-05-16 Active - Proposal to Strike off
PETER HOWARD MADDEN TINY TOES (SOUTHAMPTON) LTD Director 2015-11-21 CURRENT 2015-08-08 Active
PETER HOWARD MADDEN HOLBORN PROPERTIES (UK) LIMITED Director 2015-11-09 CURRENT 2005-01-24 Active
PETER HOWARD MADDEN HARGREAVES (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 1993-08-02 Active
PETER HOWARD MADDEN BARONCHART LIMITED Director 2013-10-26 CURRENT 2013-09-19 Dissolved 2016-05-03
PETER HOWARD MADDEN MULBERRY PARK LIMITED Director 2013-08-15 CURRENT 2001-08-21 Dissolved 2014-04-01
PETER HOWARD MADDEN SOUTHERN AGRICULTURE LIMITED Director 2011-09-04 CURRENT 2011-07-06 Dissolved 2016-05-24
PETER HOWARD MADDEN SOUTHERN AGRICULTURE (2005) LIMITED Director 2011-09-04 CURRENT 2005-10-18 Active - Proposal to Strike off
PETER HOWARD MADDEN GOODWYNS LIMITED Director 2011-09-04 CURRENT 1998-05-08 Active
PETER HOWARD MADDEN 06995745 LIMITED Director 2010-01-10 CURRENT 2009-08-20 Dissolved 2016-12-06

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
2024-03-26Previous accounting period shortened from 29/06/23 TO 28/06/23
2023-04-01Director's details changed for Mrs Sasha Nicole Lewis on 2023-03-28
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-28APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MADDEN
2022-12-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM FREDERICK LAWRENCE
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-06PSC05Change of details for Pwfl Limited as a person with significant control on 2020-02-17
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210010
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210013
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210012
2020-03-30AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210002
2020-02-18CH01Director's details changed for Ms Sasha Nicole Lewis on 2020-02-17
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM C/O C/O Wyatt York House 1 Seagrave Road Fulham London SW6 1RP
2020-02-17CH01Director's details changed for Ms Sasha Nicole Donaldson on 2020-02-17
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210001
2019-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210005
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210011
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-05-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AP01DIRECTOR APPOINTED MR PETER HOWARD MADDEN
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0106/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210010
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210009
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210005
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210004
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210007
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210006
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210002
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210001
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210003
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059897210008
2014-09-04AP01DIRECTOR APPOINTED MS SASHA NICOLE DONALDSON
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA30/06/12 TOTAL EXEMPTION SMALL
2013-06-13AA30/06/11 TOTAL EXEMPTION SMALL
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-01-30AR0106/11/12 FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE
2012-08-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-11-21AR0106/11/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FREDERICK LAWRENCE / 14/10/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MAUREEN ELLEN LAWRENCE / 14/10/2011
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MAUREEN ELLEN LAWRENCE / 14/10/2011
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE
2011-01-28AR0106/11/10 FULL LIST
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-26AR0130/11/09 FULL LIST
2010-01-26AR0106/11/09 FULL LIST
2010-01-13AA01PREVEXT FROM 10/04/2009 TO 30/06/2009
2009-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-12AAFULL ACCOUNTS MADE UP TO 10/04/08
2009-01-13363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-01-09225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 10/04/08
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WARSASH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against WARSASH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of WARSASH PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WARSASH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WARSASH PROPERTIES LIMITED registering or being granted any patents
Domain Names

WARSASH PROPERTIES LIMITED owns 1 domain names.

engineeringutilities.co.uk  

Trademarks
We have not found any records of WARSASH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARSASH 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 (41100 - Development of building projects) as WARSASH PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WARSASH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWARSASH PROPERTIES LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyWARSASH PROPERTIES LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARSASH 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 WARSASH 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.
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