Company NameWarcop Hall Limited
DirectorMark Blackett-Ord
Company StatusActive
Company Number01964122
CategoryPrivate Limited Company
Incorporation Date25 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Blackett-Ord
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Stone Buildings
Lincolns Inn
London
WC2A 3XT
Secretary NameMrs Carol Teresa Anne Blackett-Ord
NationalityBritish
StatusCurrent
Appointed03 May 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address5 Stone Buildings
Lincolns Inn
London
WC2A 3XT

Location

Registered AddressC/O Mark Blackett Ord
5 Stone Buildings
Lincolns Inn
London
WC2A 3XT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2012
Net Worth-£12,789
Cash£363
Current Liabilities£23,452

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 October 2016 (1 year ago)
Next Return Due14 November 2019 (1 year, 11 months from now)

Filing History

30 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Mark Blackett-Ord on 16 November 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 November 2008Return made up to 31/10/08; full list of members (3 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2007Return made up to 31/10/07; full list of members (2 pages)
24 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
3 November 2006Return made up to 31/10/06; full list of members (2 pages)
27 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
6 October 2006Registered office changed on 06/10/06 from: chandler house 7 ferry road office park riversway preston lancashire PR2 2YH (1 page)
11 November 2005Return made up to 31/10/05; full list of members (6 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2004Return made up to 31/10/04; full list of members (6 pages)
23 November 2004Registered office changed on 23/11/04 from: derby house lytham road fulwood preston PR2 8JF (1 page)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 November 2003Return made up to 31/10/03; full list of members (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 November 2002Return made up to 31/10/02; full list of members (6 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 November 2000Return made up to 31/10/00; full list of members (6 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 1999Return made up to 31/10/99; full list of members (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
6 November 1998Return made up to 31/10/98; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997Return made up to 31/10/97; no change of members (4 pages)
6 November 1996Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 06/11/96
(6 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
7 November 1995Return made up to 31/10/95; no change of members (4 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)