| Company Name | Warcop Hall Limited |
|---|---|
| Director | Mark Blackett-Ord |
| Company Status | Active |
| Company Number | 01964122 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1985(38 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Blackett-Ord |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Stone Buildings Lincolns Inn London WC2A 3XT |
| Secretary Name | Mrs Carol Teresa Anne Blackett-Ord |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 5 Stone Buildings Lincolns Inn London WC2A 3XT |
Location
| Registered Address | C/O Mark Blackett Ord 5 Stone Buildings Lincolns Inn London WC2A 3XT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£12,789 |
| Cash | £363 |
| Current Liabilities | £23,452 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mr Mark Blackett-Ord on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Mark Blackett-Ord on 16 November 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: chandler house 7 ferry road office park riversway preston lancashire PR2 2YH (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: chandler house 7 ferry road office park riversway preston lancashire PR2 2YH (1 page) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: derby house lytham road fulwood preston PR2 8JF (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: derby house lytham road fulwood preston PR2 8JF (1 page) |
| 23 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 6 November 1996 | Return made up to 31/10/96; full list of members
|
| 6 November 1996 | Return made up to 31/10/96; full list of members
|
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 7 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |