Active
Company Information for WARKE ESTATE HOLDING COMPANY LIMITED
Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB,
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Company Registration Number
10323747
Private Limited Company
Active |
Company Name | |
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WARKE ESTATE HOLDING COMPANY LIMITED | |
Legal Registered Office | |
Pera Business Park Nottingham Road Melton Mowbray LE13 0PB | |
Company Number | 10323747 | |
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Company ID Number | 10323747 | |
Date formed | 2016-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB367120116 |
Last Datalog update: | 2024-04-08 09:27:59 |
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Officer | Role | Date Appointed |
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JAMES DAVID WARKE |
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JAMES NELSON WARKE |
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MARGARET GRAY WARKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PHILPOTTS (LEICESTER) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
PHILPOTTS (LEICESTER) LIMITED | Director | 2013-05-21 | CURRENT | 2004-07-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
Change of details for Mr James David Warke as a person with significant control on 2022-05-27 | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARGARET GRAY WARKE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 124 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 124.00 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/08/2017 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr James David Warke as a person with significant control on 2016-08-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NELSON WARKE / 08/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WARKE / 08/08/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NELSON WARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM 10-11 st James Court Friar Gate Derby DE1 1BT United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103237470001 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 100 | |
RES13 | SHARE EXCHANGE AGREEMENT 31/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 WARKE ESTATE HOLDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WARKE ESTATE HOLDING COMPANY LIMITED are:
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. |