WARNEFORD PROPERTIES LIMITED

WARNEFORD PROPERTIES LIMITED is an active private limited company, incorporated on 17 January 1986. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 January 2023, are next due on 29 October 2024, and fall under the accounts category: Micro Entity. WARNEFORD PROPERTIES LIMITED has no previous names. The company has 13 mortgage charges, 12 of which are outstanding.

Company Information

Company Number01979323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 HIGH STREET
Post TownWALTHAM CROSS
CountryENGLAND
PostcodeEN8 7AN

Accounts

Accounting Reference Date29th January
Accounts Next Due Date29/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges12
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WARNEFORD PROPERTIES LIMITED

Directors

(The company's officers)
MR ARCHIBALD ANTHONY HARDYMENT
(~40 year old British national)
FLAT 3 39 CHESSON ROAD, LONDON, W14 9QR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2005
EMMA HARDYMENT
(~67 year old British national)
WAVERLEY FARM, EDGEWORTH, STROUD, GLOUCESTERSHIRE, GL6 7JE
  • Current Director
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/03/1986
MR WILLIAM RICHARD HARDYMENT (B A HONS)
(~40 year old British national)
33 OBERSTEIN ROAD, LONDON, SW11 2AE, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY
  • Usually resident in ENGLAND
Appointed on 01/12/2006
MR JOHN JABEZ HARDYMENT
WAVERLEY FARM EDGEWORTH, STROUD, GLOUCESTERSHIRE, GL6 7JE, ENGLAND
  • Current Secretary
Appointed on 16/02/2017

Connections

(Shared officers)
  • MR ARCHIBALD ANTHONY HARDYMENT
  • EMMA HARDYMENT
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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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)