| Company Name | Waring Investments Limited |
|---|---|
| Director | Susie Caroline Broke-Smith |
| Company Status | Active |
| Company Number | 00602274 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1958(66 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Susie Caroline Broke-Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(61 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN |
| Director Name | Sir Alfred Holburt Waring |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(33 years, 4 months after company formation) |
| Appointment Duration | 30 years (resigned 19 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN |
| Director Name | Lady Ana Waring |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(33 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months (resigned 01 November 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN |
| Secretary Name | Lady Ana Waring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(33 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN |
Location
| Registered Address | Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Sir A.h. Waring 54.90% Ordinary |
|---|---|
| 1.5k at £1 | Mr M.h. Waring 15.00% Ordinary |
| 1.5k at £1 | Mrs M.r. Waldron 15.00% Ordinary |
| 1.5k at £1 | S.c. Broke-smith 15.00% Ordinary |
| 10 at £1 | Lady A. Waring 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,164,003 |
| Cash | £109,350 |
| Current Liabilities | £5,674 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 6 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 November 2023 | Termination of appointment of Ana Waring as a secretary on 1 November 2023 (1 page) |
| 28 November 2023 | Termination of appointment of Ana Waring as a director on 1 November 2023 (1 page) |
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 15 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 2 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 20 August 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
| 12 August 2021 | Cessation of Alfred Holburt Waring as a person with significant control on 19 July 2021 (1 page) |
| 12 August 2021 | Notification of Susie Caroline Broke-Smith as a person with significant control on 19 July 2021 (2 pages) |
| 12 August 2021 | Termination of appointment of Alfred Holburt Waring as a director on 19 July 2021 (1 page) |
| 15 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 3 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 November 2019 | Appointment of Ms Susie Caroline Broke-Smith as a director on 1 November 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 15 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 15 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 10 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 9 August 2017 | Registered office address changed from Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN England to Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from S R M Works West St. Harrow Middx HA1 3EH to Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from S R M Works West St. Harrow Middx HA1 3EH to Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN England to Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN on 9 August 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 August 2014 | Secretary's details changed for Lady Ana Waring on 6 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Sir Alfred Holburt Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Lady Ana Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Secretary's details changed for Lady Ana Waring on 6 August 2014 (1 page) |
| 6 August 2014 | Director's details changed for Lady Ana Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Sir Alfred Holburt Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Secretary's details changed for Lady Ana Waring on 6 August 2014 (1 page) |
| 6 August 2014 | Director's details changed for Sir Alfred Holburt Waring on 6 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Lady Ana Waring on 6 August 2014 (2 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Sir Alfred Holburt Waring on 26 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Lady Ana Waring on 26 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Sir Alfred Holburt Waring on 26 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Director's details changed for Lady Ana Waring on 26 July 2010 (2 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 September 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 15 September 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 September 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 21 September 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 5 September 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 5 September 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 September 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 5 September 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 August 2001 | Return made up to 26/07/01; full list of members
|
| 9 August 2001 | Return made up to 26/07/01; full list of members
|
| 18 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 18 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 2 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 13 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 17 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 11 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 17 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |