Warlow Estates Limited. Head office in Cardiff. Check Director.

Warlow Estates Limited, Cardiff

Warlow Estates Limited is a private limited company. Registered at 28 Holly Grove, Lisvane, Cardiff CF14 0UJ, this 16 years old firm was incorporated on 2007-04-30 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the business: Elen G. (appointed on 07 September 2010), Gareth L. (appointed on 07 September 2010), Richard G. (appointed on 30 April 2007). Moving to the secretaries (1 in total), we can name: Richard G. (appointed on 30 April 2007).

About
Name: Warlow Estates Limited
Number: 06232048
Incorporation date: 2007-04-30
End of financial year: 30 April


Address:	28 Holly Grove Lisvane Cardiff CF14 0UJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Richard G.

6 April 2016

Nature of control:	significiant influence or control

Caroline L.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	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	2022-04-30	2023-04-30
Current Assets	35,345	47,589	209,034	76,176	102,941	45,068	43,460	49,104	215,307	268,274	436,431	518,064
Fixed Assets	-	-	-	1,728,057	1,826,388	1,827,063	1,825,182	1,823,998	1,825,032	2,489,714	2,487,785	2,486,630
Total Assets Less Current Liabilities	101,049	189,889	283,071	366,913	459,395	1,557,415	1,640,930	1,729,956	1,960,259	2,660,675	2,812,227	-
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	101,049	189,889	283,071	366,913	459,395	-	-	-	-	-	-	-
Tangible Fixed Assets	778,120	1,158,646	1,049,372	1,728,057	-	-	-	-	-	-	-	-

The due date for Warlow Estates Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was filed on 2023-04-30. The target date for a subsequent accounts filing is 31 January 2025. Most current accounts filing was sent for the time period up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Richard G. that has substantial control or influence. Caroline L. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 11th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 1st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 21st, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 1st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
MR01	Registration of charge 062320480002, created on Tue, 9th Jun 2020 filed on: 18th, June 2020 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 062320480001, created on Tue, 9th Jun 2020 filed on: 17th, June 2020 \| mortgage	Free Download (34 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 30th Nov 2018 director's details were changed filed on: 25th, April 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Nov 2018 director's details were changed filed on: 25th, April 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 8th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 30th Apr 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 7th, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 30th Apr 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 8th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, April 2017 \| resolution	Free Download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
CH01	On Tue, 3rd May 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
CH01	On Tue, 3rd May 2016 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 40.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 25th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Sep 2010: 40.00 GBP filed on: 1st, October 2010 \| capital	Free Download (4 pages)
AP01	On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2010 \| resolution	Free Download (22 pages)
AP01	On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, September 2010 \| resolution
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2007 \| incorporation	Free Download (14 pages)

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