Gr Warneford (farnham) Limited. Head office in Richmond. Check Director.

Gr Warneford (farnham) Limited, Richmond

Gr Warneford (Farnham) Limited is a private limited company. Registered at 28 Kew Gardens Road, Richmond TW9 3HD, the aforementioned 11 years old enterprise was incorporated on 2012-10-08 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this business: Fiona G. (appointed on 16 October 2012), Paul G. (appointed on 08 October 2012). When it comes to the secretaries (1 in total), we can name: Fiona G. (appointed on 16 October 2012).

About
Name: Gr Warneford (farnham) Limited
Number: 08244117
Incorporation date: 2012-10-08
End of financial year: 30 April


Address:	28 Kew Gardens Road Richmond TW9 3HD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Gr Warneford Limited

8 October 2016

Address	28 Kew Gardens Road, Kingston Crescent, Richmond, TW9 3HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08098266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	1	200,025	164,349	165,954	156,527	139,407	126,625	27,128	3,394
Fixed Assets	-	109,501	98,431	87,361	71,291	-	-	-	-
Intangible Fixed Assets	-	20,000	15,000	10,000	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	-17,114	-64,423	-87,789	-	-	-	-	-
Tangible Fixed Assets	-	89,501	83,431	77,361	-	-	-	-	-
Total Assets Less Current Liabilities	1	269,374	223,356	203,043	156,346	149,836	109,305	23,327	-72,692

The target date for Gr Warneford (Farnham) Limited confirmation statement filing is 2024-10-10. The latest confirmation statement was filed on 2023-09-26. The target date for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only firm Gr Warneford Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kew Gardens Road, Kingston Crescent, TW9 3HD Richmond.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/09/26 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/26 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, January 2019 \| accounts	Free Download (9 pages)
CH01	On 2018/10/16 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/08 filed on: 16th, October 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018/10/16 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/10/09 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/10/08 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, October 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/01 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/24 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, July 2014 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/04/30 filed on: 8th, October 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2013 \| mortgage	Free Download (5 pages)
AP03	On 2012/10/16, company appointed a new person to the position of a secretary filed on: 16th, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/16. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/10/16 filed on: 16th, October 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2012 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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