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WARLITE PROPERTIES LIMITED

WARLITE PROPERTIES LIMITED is an active private limited company, incorporated on 24 January 2023. The nature of the business includes Other service activities n.e.c. and one other classification. The company's registered office is on Shenley Avenue, Ruislip. The company's next accounts are due on 24 October 2024, and fall under the accounts category: No Accounts Filed. WARLITE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14613306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11-3 SHENLEY AVENUE
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 6BP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date24/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date21/02/2024
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)

96090 - Other service activities n.e.c.
98000 - Residents property management

Company Name History

From incorporation onwards:
WARLITE PROPERTIES LIMITED

Directors

(The company's officers)
MS SUSAN MARIE RIDOUT
(~60 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2023
MR KARL WARREN
(~57 year old British national)
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2023

Shareholders

(Persons of Significant Control)
Ms Susan Marie Ridout
(~60 year old British national)
1-3, Shenley Avenue, Ruislip, HA4 6BP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/01/2023
Mr Karl Warren
(~57 year old British national)
1-3, Shenley Avenue, Ruislip, HA4 6BP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/01/2023

Connections

(Shared officers)
JURASSIC PERK LTD
  • MS SUSAN MARIE RIDOUT
  • MS SUSAN MARIE RIDOUT
WARLITE SECURITY LIMITED
  • MS SUSAN MARIE RIDOUT
  • MR KARL TAYLOR
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)

WARLITE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA4 6BP.

Map of WARLITE PROPERTIES LIMITED at local scale
Map of WARLITE PROPERTIES LIMITED at local scale
Map of WARLITE PROPERTIES LIMITED at district scale
Map of WARLITE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 6BP

Other companies with registered offices in HA4 6BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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