Warren Powell-richards Limited. Head office in Surrey. Check Director.

Warren Powell-richards Limited, Surrey

Warren Powell-Richards Limited is a private limited company. Once, it was named Kate Fforde Limited (it was changed on 2008-07-07). Situated at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN, this 16 years old firm was incorporated on 2008-02-20 and is classified as "real estate agencies" (SIC: 68310).
2 directors can be found in the company: Katherine B. (appointed on 01 April 2019), Timothy B. (appointed on 20 February 2008). Moving to the secretaries (1 in total), we can name: Timothy B. (appointed on 09 June 2008).

About
Name: Warren Powell-richards Limited
Number: 06509336
Incorporation date: 2008-02-20
End of financial year: 31 March


Address:	The White House, 2 Meadrow Godalming Surrey GU7 3HN
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Timothy B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive P.

6 April 2016 - 30 September 2021

Nature of control:	25-50% voting rights 25-50% shares

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	582,068	745,602	940,492	1,202,262	1,333,648	1,333,838	1,501,020	1,560,125	1,723,217	1,664,164	2,778,166	2,615,740	2,163,350
Fixed Assets	-	-	76,862	382,875	327,300	303,188	254,320	274,562	274,118	196,077	138,775	86,062	143,306
Intangible Fixed Assets	-	-	-	260,550	231,600	202,650	-	-	-	-	-	-	-
Number Shares Allotted	1,997	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	305,182	320,977	413,661	606,284	676,010	618,591	-	-	-	-	-	-	-
Tangible Fixed Assets	109,959	94,841	76,862	122,325	95,700	100,538	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	317,029	329,129	421,130	621,541	687,535	625,011	700,078	771,326	756,938	702,280	1,217,154	1,361,555	1,057,874

The due date for Warren Powell-Richards Limited confirmation statement filing is 2024-03-06. The previous one was submitted on 2023-02-21. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Timothy B. who owns over 3/4 of shares, 3/4 to full of voting rights. Clive P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-11-07 filed on: 5th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-11-07 filed on: 5th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-09-28: 1233.00 GBP filed on: 24th, October 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-09-28: 1233.00 GBP filed on: 24th, October 2023 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, October 2023 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, October 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 18th, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (10 pages)
SH03	Purchase of own shares filed on: 12th, October 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-09-30: 1362.00 GBP filed on: 12th, October 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 12th, October 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-09-30: 1362.00 GBP filed on: 12th, October 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-04-01 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020-02-25 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
CH03	On 2020-02-25 secretary's details were changed filed on: 25th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2019-03-31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-07-27: 1963.00 GBP filed on: 21st, September 2018 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 21st, September 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-29: 2003.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-06: 2003.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2011-08-04: 2003.00 GBP filed on: 4th, January 2012 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-03-08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CAP-SS	Solvency statement dated 26/02/10 filed on: 8th, March 2010 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2010 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 8th, March 2010 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2010-03-08: 2000.00 GBP filed on: 8th, March 2010 \| capital	Free Download (4 pages)
CH01	On 2010-03-08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, August 2008 \| resolution	Free Download (1 page)
CERTNM	Company name changed kate fforde LIMITEDcertificate issued on 07/07/08 filed on: 7th, July 2008 \| change of name	Free Download (2 pages)
288a	On 2008-06-09 Secretary appointed filed on: 9th, June 2008 \| officers	Free Download (1 page)
288b	On 2008-06-09 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/09 to 31/03/09 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/09 to 31/03/09 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, February 2008 \| incorporation	Free Download (15 pages)

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