Warmingham Limited. Head office in Reading. Check Director.

Warmingham Limited, Reading

Warmingham Limited is a private limited company. Located at 4 Reading Road, Pangbourne, Reading RG8 7LY, this 14 years old company was incorporated on 2010-02-25 and is officially categorised as "real estate agencies" (SIC: 68310).
3 directors can be found in the firm: Paul O. (appointed on 08 December 2014), Robert W. (appointed on 25 February 2010), Susan W. (appointed on 25 February 2010).

About
Name: Warmingham Limited
Number: 07169854
Incorporation date: 2010-02-25
End of financial year: 31 March


Address:	4 Reading Road Pangbourne Reading RG8 7LY
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Paul O'Loughlin Ltd

6 April 2016

Address	4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	09707866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	290,870	146,937	237,089	161,653	89,233	178,617	61,171	164,894	451,240	511,635	876,603	820,839	1,325,285
Fixed Assets	518,395	542,609	537,882	463,926	456,928	453,529	410,358	362,822	303,217	251,844	206,215	198,542	167,590
Intangible Fixed Assets	500,000	500,000	500,000	400,000	375,000	337,500	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	50	100	-	-	-	-	-	-	-
Shareholder Funds	251,054	298,188	421,332	529,486	397,878	508,114	-	-	-	-	-	-	-
Tangible Fixed Assets	18,395	42,609	37,882	63,926	81,928	116,029	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	251,054	436,729	528,908	534,121	405,765	523,246	216,782	404,831	618,884	647,218	822,435	882,819	1,310,448

The due date for Warmingham Limited confirmation statement filing is 2024-02-16. The latest confirmation statement was sent on 2023-02-02. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only company Paul O'Loughlin Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Reading Road, Pangbourne, RG8 7LY Reading, Berkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/01 filed on: 13th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/01 filed on: 13th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/02/02 filed on: 3rd, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/02/24 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/02/24 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/02/24 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/02/05 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/05 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/05 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/02/24 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/02/24 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/24 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
CH01	On 2016/07/29 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 18th, November 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, November 2015 \| resolution	Free Download
CH01	On 2015/08/27 director's details were changed filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/12/08. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, November 2011 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2011/03/31 from 2011/02/28 filed on: 9th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 15th, March 2011 \| annual return	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, February 2010 \| incorporation	Free Download (32 pages)

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