WARREN PARK INVESTMENTS LTD

WARREN PARK INVESTMENTS LTD is an active private limited company, incorporated on 10 July 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Lane, Elland. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WARREN PARK INVESTMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12734128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERITAGE EXCHANGE
Address Line 2SOUTH LANE
Post TownELLAND
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHX5 0HG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date07/08/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WARREN PARK INVESTMENTS LTD

Directors

(The company's officers)
MRS CAROLYN HELEN HARRIS
(~60 year old British national)
HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/07/2020
MR JOHN DAVID HARRIS
(~61 year old British national)
HERITAGE EXCHANGE SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/07/2020

Shareholders

(Persons of Significant Control)
Mr John David Harris
(~61 year old British national)
Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG, United Kingdom
  • 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 10/07/2020
Mrs Carolyn Helen Harris
(~60 year old British national)
Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG, United Kingdom
  • 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 10/07/2020

Connections

(Shared officers)
  • MRS CAROLYN HELEN HARRIS
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)

WARREN PARK INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, HX5 0HG.

Map of WARREN PARK INVESTMENTS LTD at local scale
Map of WARREN PARK INVESTMENTS LTD at local scale
Map of WARREN PARK INVESTMENTS LTD at district scale
Map of WARREN PARK INVESTMENTS 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 HX5 0HG

Other companies with registered offices in HX5 0HG:

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)