ERNEST WARREN PROPERTIES LIMITED
ERNEST WARREN PROPERTIES LIMITED is an active private limited company, incorporated on 12 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wheatley Avenue, Oakham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ERNEST WARREN PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12808156 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 WHEATLEY AVENUE |
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| Address Line 2 | UPPINGHAM |
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| Post Town | OAKHAM |
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| County | LEICESTERSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | LE15 9SN |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/08/2024 |
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| Last Made Up Date | 11/08/2023 |
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Return
| Next Due Date | 09/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ERNEST WARREN PROPERTIES LIMITED
Directors
(The company's officers)
MR GARETH MATTHEWS
(~40 year old British national)
CRACKNELL & CO ACCOUNTANTS, 2, WILLOUGHBY HOUSE BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PB, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2020
MRS KIRSTY MATTHEWS
(~42 year old British national)
CRACKNELL & CO ACCOUNTANTS, 2, WILLOUGHBY HOUSE BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PB, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2020
Shareholders
(Persons of Significant Control)
Mr Gareth Matthews
(~40 year old British national)
Cracknell & Co Accountants, 2, Willoughby House, Broad Street, Stamford, PE9 1PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/08/2020
Mrs Kirsty Matthews
(~42 year old British national)
Cracknell & Co Accountants, 2, Willoughby House, Broad Street, Stamford, PE9 1PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/08/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE15 9SN
Other companies with registered offices in LE15 9SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
