WARBROOK GROUP LTD

WARBROOK GROUP LTD is an active private limited company, incorporated on 1 March 2022. The nature of the business is Financial management. The company's registered office is on Limpsfield Road, Warlingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WARBROOK GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13947021
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODLANDS HOUSE,
Address Line 2415 LIMPSFIELD ROAD,
Post TownWARLINGHAM
CountySURREY
CountryENGLAND
PostcodeCR6 9HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/03/2024
Last Made Up Date28/02/2023

Return

Next Due Date29/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
WARBROOK GROUP LTD

Directors

(The company's officers)
MRS CARMEN KENNISON-BROOKS
(~41 year old British national)
WOODLANDS HOUSE, 415 LIMPSFIELD ROAD,, WARLINGHAM, SURREY, CR6 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MISS LAUREN WARLOW
(~37 year old British national)
WOODLANDS HOUSE, 415 LIMPSFIELD ROAD,, WARLINGHAM, SURREY, CR6 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)
Mrs Carmen Kennison-Brooks
(~41 year old British national)
Woodlands House,, 415 Limpsfield Road,, Warlingham, Surrey, CR6 9HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2022
Miss Lauren Warlow
(~37 year old British national)
Woodlands House,, 415 Limpsfield Road,, Warlingham, Surrey, CR6 9HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2022

Connections

(Shared officers)
  • MRS CARMEN KENNISON-BROOKS
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)

WARBROOK GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CR6 9HA.

Map of WARBROOK GROUP LTD at local scale
Map of WARBROOK GROUP LTD at local scale
Map of WARBROOK GROUP LTD at district scale
Map of WARBROOK GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR6 9HA

Other companies with registered offices in CR6 9HA:

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)