WD

WARNFIELD DEVELOPMENTS LIMITED

Dissolved

Company number 03814082

Ledbury · Incorporated 26 July 1999

The Former Vicarage Dymock Road, Much Marcle, Ledbury, Herefordshire, HR8 2NL

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

BOWEPARK LIMITED · 26 July 1999 – 9 August 1999

Previous registered addresses

Haydons Bank Station Road Chipping Campden Gloucestershire GL55 6HY · until 21 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2017

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

Officers

CB
CHATFIELD, Blanche
Director
1 March 2006
WS
WARNER, Susan Margaret
Director
1 March 2006
WG
WARNER, Graham Alan
Secretary
30 July 1999
CB
CHATFIELD, Brian Michael
Director
30 July 1999
WG
WARNER, Graham Alan
Director
30 July 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 July 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 July 1999

Persons with significant control

PS
Mr Brian Michael Chatfield
Born April 1946
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Graham Alan Warner
Born November 1944
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 January 2019 View
Gazette Notice Compulsory
Gazette
16 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Gazette Filings Brought Up To Date
Gazette
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Gazette Notice Compulsary
Gazette
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Small
Accounts
23 January 2003 View
Legacy
Annual Return
3 August 2002 View
Legacy
Mortgage
25 July 2002 View
Accounts With Accounts Type Small
Accounts
29 January 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Mortgage
22 June 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Mortgage
2 December 2000 View
Legacy
Mortgage
2 December 2000 View
Legacy
Mortgage
2 December 2000 View
Legacy
Mortgage
2 December 2000 View
Legacy
Mortgage
2 December 2000 View
Legacy
Mortgage
2 December 2000 View
Legacy
Mortgage
2 November 2000 View
Legacy
Mortgage
2 November 2000 View
Legacy
Mortgage
2 November 2000 View
Legacy
Mortgage
2 November 2000 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
18 October 2000 View
Legacy
Mortgage
29 September 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Mortgage
24 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
18 March 2000 View
Legacy
Mortgage
17 March 2000 View
Legacy
Mortgage
17 March 2000 View
Legacy
Accounts
26 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Address
13 August 1999 View
Certificate Change Of Name Company
Change Of Name
6 August 1999 View
Incorporation Company
Incorporation
26 July 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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