WARLOW ESTATES LIMITED
Overview
| Company Name | WARLOW ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06232048 |
| 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 WARLOW ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WARLOW ESTATES LIMITED located?
| Registered Office Address | 28 Holly Grove Lisvane CF14 0UJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARLOW ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WARLOW ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for WARLOW ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Registration of charge 062320480002, created on Jun 09, 2020 | 34 pages | MR01 | ||||||||||
Registration of charge 062320480001, created on Jun 09, 2020 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Warlow Gatehouse as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Gareth Peter Lewis on Nov 30, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Caroline Elizabeth Lewis on Nov 30, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WARLOW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATEHOUSE, Richard Spencer | Secretary | 28 Holly Grove Lisvane CF14 0UJ Cardiff | British | 121108510001 | ||||||
| GATEHOUSE, Elen Llewelyn | Director | Holly Grove Lisvane CF14 0UJ Cardiff 28 | Wales | Welsh | Director | 154285660001 | ||||
| GATEHOUSE, Richard Spencer | Director | 28 Holly Grove Lisvane CF14 0UJ Cardiff | United Kingdom | British | Chartered Surveyor | 121108510001 | ||||
| LEWIS, Caroline Elizabeth | Director | Lisvane Road Lisvane CF14 0SF Cardiff Brookdale House Wales | Wales | British | Chartered Surveyor | 121108500003 | ||||
| LEWIS, Gareth Peter | Director | Lisvane Road Lisvane CF14 0SF Cardiff Brookdale House Wales | Wales | British | Director | 154285790003 | ||||
| GATEHOUSE, Peter Warlow | Director | Lisvane Road Llanishen CF14 0SE Cardiff 1 Glan Hafren House Wales | United Kingdom | British | Director | 154285580002 |
Who are the persons with significant control of WARLOW ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Spencer Gatehouse | Apr 06, 2016 | 28 Holly Grove Lisvane CF14 0UJ Cardiff | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Caroline Elizabeth Lewis | Apr 06, 2016 | 28 Holly Grove Lisvane CF14 0UJ Cardiff | No |
Nationality: British Country of Residence: Wales | |||
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