WL

WARMCROSS LIMITED

Dissolved

Company number 03713168

Birmingham · Incorporated 12 February 1999

45 Church Street, Birmingham, B3 2RT

Last updated on 2 April 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY HOMES (HERTFORDSHIRE) LIMITED · 12 February 1999 – 23 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Resolution
Resolution
9 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2014 View
Change Corporate Director Company With Change Date
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2014 View
Change Corporate Director Company With Change Date
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Corporate Director Company With Name
Officers
15 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Legacy
Mortgage
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Legacy
Mortgage
2 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Sail Address Company
Address
19 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
1 February 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
23 May 2006 View
Resolution
Resolution
4 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Mortgage
15 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
14 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
5 January 2005 View
Legacy
Officers
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Accounts
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 December 2004 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
6 July 1999 View
Legacy
Accounts
23 February 1999 View
Legacy
Capital
23 February 1999 View
Incorporation Company
Incorporation
12 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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