| Company Name | WARR Property Company Limited |
|---|---|
| Directors | Margaret Anne Cretton and Colin Peter Cretton |
| Company Status | Active |
| Company Number | 00657731 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1960(64 years ago) |
| Previous Names | W.T. Warr (Kent) Property Investment Company and WARR Property Company |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Margaret Anne Cretton |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(31 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Secretary Name | Mr Colin Peter Cretton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(40 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Director Name | Mr Colin Peter Cretton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2007(46 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Director Name | Mr Philip Stephen Warr |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(31 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Greenacre Wilmington Dartford Kent DA1 2SP |
| Secretary Name | Mr Colin Peter Cretton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(31 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 20 September 1992) |
| Role | Company Director |
| Correspondence Address | 7 Broomleaf Road Farnham Surrey GU9 8DG |
| Secretary Name | Mrs Margaret Anne Cretton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(32 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 13 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Broomleaf Road Farnham Surrey GU9 8DG |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 19 April 2023 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
| 13 March 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 13 September 2022 | Cessation of Margaret Anne Cretton as a person with significant control on 26 July 2022 (1 page) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with updates (5 pages) |
| 4 March 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 14 September 2021 | Confirmation statement made on 13 September 2021 with updates (5 pages) |
| 28 April 2021 | Re-registration from a private unlimited company to a private limited company (3 pages) |
| 28 April 2021 | Re-registration of Memorandum and Articles (17 pages) |
| 28 April 2021 | Resolutions
|
| 28 April 2021 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 25 September 2020 | Confirmation statement made on 13 September 2020 with updates (5 pages) |
| 21 September 2020 | Secretary's details changed for Mr Colin Peter Cretton on 15 September 2020 (1 page) |
| 21 September 2020 | Director's details changed for Mrs Margaret Anne Cretton on 15 September 2020 (2 pages) |
| 21 September 2020 | Director's details changed for Mr Colin Peter Cretton on 15 September 2020 (2 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 10 January 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 10 January 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 22 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 22 September 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 18 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from, 3 bullace lane, dartford, DA1 1BB (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from, 3 bullace lane, dartford, DA1 1BB (1 page) |
| 24 December 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 20 December 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 10 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 23 January 2006 | Return made up to 13/09/05; full list of members (3 pages) |
| 23 January 2006 | Return made up to 13/09/05; full list of members (3 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
| 23 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
| 23 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
| 17 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
| 17 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
| 24 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 22 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 17 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 16 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 21 August 1998 | Memorandum and Articles of Association (15 pages) |
| 21 August 1998 | Memorandum and Articles of Association (15 pages) |
| 19 August 1998 | Company name changed W.T. warr (kent) property invest ment company\certificate issued on 20/08/98 (2 pages) |
| 19 August 1998 | Company name changed W.T. warr (kent) property invest ment company\certificate issued on 20/08/98 (2 pages) |
| 4 October 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 27 high street, dartford, kent, DA1 1DT (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 27 high street, dartford, kent, DA1 1DT (1 page) |
| 20 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 28 April 1960 | Incorporation (11 pages) |
| 28 April 1960 | Incorporation (11 pages) |