WARMWELL PROPERTIES LIMITED - MOLD


Company Profile Company Filings

Overview

WARMWELL PROPERTIES LIMITED is a Private Limited Company from MOLD UNITED KINGDOM and has the status: Active.
WARMWELL PROPERTIES LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WARMWELL PROPERTIES LIMITED - MOLD

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 11
MOLD
CH7 1XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JAMES MCGUINNESS Jun 1974 British Director 2001-11-09 CURRENT
BERNARD OWEN MCGUINNESS Dec 1931 British Director 2017-03-13 CURRENT
MR BERNARD OWEN MCGUINNESS Dec 1931 British Secretary 2001-11-09 CURRENT
MR ASHOK BHARDWAJ British Nominee Secretary 2001-11-09 UNTIL 2001-11-09 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2001-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damien Mcguiness 2016-04-06 6/1974 Mold   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEA PARK (APART) HOTEL LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BRAECREST LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TEMPLE HOUSE INVESTMENTS LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN DEVELOPMENTS (S.P.) LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DARREL DRIVE RTM COMPANY LIMITED SOUTHPORT Active DORMANT 68320 - Management of real estate on a fee or contract basis
WINDRUNNER ESTATES LIMITED SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE PARK PROPERTIES LIMITED SOUTHPORT ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SILVERMOON TAVERNS LIMITED TARLETON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
WARMWELL_PROPERTIES_LTD - Accounts 2024-04-02 30-06-2023 £62,922 Cash £1,242,755 equity
WARMWELL_PROPERTIES_LTD - Accounts 2023-03-29 30-06-2022 £26,893 Cash £984,708 equity
WARMWELL_PROPERTIES_LTD - Accounts 2022-06-09 30-06-2021 £54,194 Cash £973,315 equity
WARMWELL_PROPERTIES_LTD - Accounts 2021-06-22 30-06-2020 £25,558 Cash £947,733 equity
WARMWELL_PROPERTIES_LTD - Accounts 2020-04-01 30-06-2019 £1,214,795 Cash £1,089,854 equity
WARMWELL_PROPERTIES_LTD - Accounts 2018-04-03 30-06-2017 £69,127 Cash £3,236,003 equity
Abbreviated Company Accounts - WARMWELL PROPERTIES LIMITED 2017-03-15 30-06-2016 £233,993 Cash £584,369 equity
Abbreviated Company Accounts - WARMWELL PROPERTIES LIMITED 2016-03-30 30-06-2015 £217,577 Cash £424,416 equity

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SAFE HANDS HOMES LIMITED MOLD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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NEXAS ERG LTD MOLD UNITED KINGDOM Active NO ACCOUNTS FILED 84250 - Fire service activities
WIND 2 HOLDINGS LLP MOLD WALES Active TOTAL EXEMPTION FULL None Supplied