WARMHOMES LIMITED
Overview
| Company Name | WARMHOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03830570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARMHOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WARMHOMES LIMITED located?
| Registered Office Address | Bramshot Jacksons Lane Reed SG8 8AB Royston Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARMHOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARMHOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for WARMHOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to Bramshot Jacksons Lane Reed Royston Hertfordshire SG8 8AB on Aug 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Bridget Mary Ann Tyrie as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mrs Bridget Mary Ann Tyrie as a person with significant control on Jun 18, 2019 | 2 pages | PSC04 | ||
Cessation of Malcolm Ronald Tyrie as a person with significant control on Jun 18, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Ronald Tyrie as a secretary on Jun 18, 2018 | 1 pages | TM02 | ||
Termination of appointment of Malcolm Ronald Tyrie as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of WARMHOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYRIE, Bridget Mary Ann | Director | Bramshott Jacksons Lane, Reed SG8 8AB Royston Hertfordshire | England | Irish | 65690190001 | |||||
| BROWN, Wendy Teresa | Secretary | 8 Warkton Lane NN15 5AA Kettering Northamptonshire | British | 65690210002 | ||||||
| TYRIE, Malcolm Ronald | Secretary | Bramshott Jacksons Lane Reed SG8 8AB Royston Hertfordshire | British | 12010460001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BROWN, Richard Samuel | Director | 8 Warkton Lane NN15 5AA Kettering Northamptonshire | British | 65690200003 | ||||||
| BROWN, Wendy Teresa | Director | 8 Warkton Lane NN15 5AA Kettering Northamptonshire | British | 65690210002 | ||||||
| TYRIE, Malcolm Ronald | Director | Bramshott Jacksons Lane Reed SG8 8AB Royston Hertfordshire | England | British | 12010460001 |
Who are the persons with significant control of WARMHOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Ronald Tyrie | Apr 06, 2016 | Jacksons Lane Reed SG8 8AB Royston Bramshott England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bridget Mary Ann Tyrie | Apr 06, 2016 | Jacksons Lane Reed SG8 8AB Royston Bramshott England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0