WARRPROP LIMITED - CANTERBURY
| Company Profile | Company Filings |
Overview
WARRPROP LIMITED is a Private Limited Company from CANTERBURY and has the status: Active.
WARRPROP LIMITED was incorporated 42 years ago on 12/05/1982 and has the registered number: 01635057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARRPROP LIMITED was incorporated 42 years ago on 12/05/1982 and has the registered number: 01635057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARRPROP LIMITED - CANTERBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL MARKET LIMITED(THE) (until 29/10/2015)
TRAVEL MARKET LIMITED(THE) (until 29/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WARREN | Nov 1980 | British | Director | 2017-06-28 | CURRENT |
| MR NICHOLAS WARREN | Apr 1978 | British | Director | 2017-06-28 | CURRENT |
| MRS JOAN MARY WARREN | British | Director | CURRENT | ||
| MR DAVID NICHOLAS WARREN | Dec 1947 | British | Director | CURRENT | |
| MRS JOAN MARY WARREN | British | Secretary | CURRENT | ||
| LORNA KATHLEEN HEATH | Nov 1950 | British | Director | 1995-12-19 UNTIL 1996-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Nicholas Warren | 2016-04-06 | 12/1947 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Warren | 2016-04-06 | 4/1978 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Warren | 2016-04-06 | 11/1980 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-11 | 31-12-2023 | 42,082 Cash 915,337 equity |
| ACCOUNTS - Final Accounts | 2023-03-28 | 31-12-2022 | 62,757 Cash 939,833 equity |
| ACCOUNTS - Final Accounts | 2022-04-21 | 31-12-2021 | 77,652 Cash 934,270 equity |
| ACCOUNTS - Final Accounts | 2021-04-13 | 31-12-2020 | 601,537 Cash 930,941 equity |
| ACCOUNTS - Final Accounts | 2020-07-15 | 31-12-2019 | 7,635 Cash 861,449 equity |
| ACCOUNTS - Final Accounts | 2019-08-09 | 31-12-2018 | 5,158 Cash 841,144 equity |