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WARMANS 1859 LIMITED

WARMANS 1859 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARMANS 1859 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13199251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARMANS 1859 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WARMANS 1859 LIMITED located?

    Registered Office Address
    Tey House
    Market Hill
    SG8 9JN Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARMANS 1859 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WARMANS 1859 LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for WARMANS 1859 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Change of details for Rachel Elizabeth Mccourt as a person with significant control on Apr 14, 2026

    		2 pagesPSC04

    Director's details changed for Rachel Elizabeth Mccourt on Apr 14, 2026

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Eamon Mccourt T/a Warmans Asset Managment on Dec 23, 2022

    		1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Director's details changed for Rachel Elizabeth Mccourt on Oct 06, 2022

    		2 pagesCH01

    Director's details changed for Mr Eamon Mccourt on Oct 06, 2022

    		2 pagesCH01

    Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU United Kingdom to Tey House Market Hill Royston SG8 9JN on Feb 22, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Eamon Mccourt T/a Warmans Asset Managment as a secretary on Feb 17, 2022

    		2 pagesAP03

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2021

    Statement of capital on Feb 12, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WARMANS 1859 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOURT, Eamon
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    		Secretary
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    		292666110002
    MCCOURT, Eamon
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    		Director
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    		EnglandBritish245850500002
    MCCOURT, Rachel Elizabeth
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    		Director
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    		EnglandBritish152350430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARMANS 1859 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rachel Elizabeth Mccourt
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    		Feb 12, 2021
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eamon Mccourt
    Tilehouse Street
    SG5 2DU Hitchin
    8
    United Kingdom
    		Feb 12, 2021
    Tilehouse Street
    SG5 2DU Hitchin
    8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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