Warrant Developments Limited. Head office in Hertfordshire. Check Director.

Warrant Developments Limited, Hertfordshire

Warrant Developments Limited is a private limited company. Situated at One Wellstones, Watford, Hertfordshire WD17 2AE, the above-mentioned 20 years old enterprise was incorporated on 2003-07-24 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this firm: Lesley S. (appointed on 15 September 2011), Jeremy S. (appointed on 24 July 2003). Moving to the secretaries (1 in total), we can name: Lesley S. (appointed on 15 September 2011).

About
Name: Warrant Developments Limited
Number: 04843808
Incorporation date: 2003-07-24
End of financial year: 31 October


Address:	One Wellstones Watford Hertfordshire WD17 2AE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Warrant Properties Limited

6 July 2016

Address	1 Wellstones, Watford, WD17 2AE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04775641
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	11,462	3,953	2	-	-
Number Shares Allotted	-	-	-	2	2
Total Assets Less Current Liabilities	206,555	206,559	2	-	-

The target date for Warrant Developments Limited confirmation statement filing is 2024-04-20. The most recent confirmation statement was submitted on 2023-04-06. The deadline for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

1 person of significant control is listed in the official register, an only corporation Warrant Properties Limited that owns over 3/4 of shares. This corporate PSC can be found at Wellstones, WD17 2AE Watford.

Company filing

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AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2018 filed on: 8th, August 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 6th, March 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 20th, February 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 15th, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 6th July 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st October 2014 filed on: 21st, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 6th July 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 14th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 6th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013 capital
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 20th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 6th July 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 3rd, May 2012 \| accounts	Free Download (15 pages)
AP01	New director appointment on Thursday 15th September 2011. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AP03	On Thursday 15th September 2011 - new secretary appointed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 6th July 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 21st, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 6th July 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 4th, May 2010 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on Tuesday 4th May 2010 filed on: 4th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th May 2010 filed on: 4th, May 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 1st, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 21st, May 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 16th, May 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 16th, May 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 18th, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 18th, May 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 22nd, March 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 22nd, March 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
288a	On Thursday 11th September 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
288a	On Thursday 11th September 2003 New director appointed filed on: 11th, September 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 31/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 31/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, July 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2003 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, July 2003 \| incorporation	Free Download (6 pages)

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