Warneford Properties Limited

Company Name	Warneford Properties Limited
Company Status	Active
Company Number	01979323
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Emma Hardyment
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 1986(1 month, 1 week after company formation)
Appointment Duration	38 years, 2 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Waverley Farm Edgeworth Stroud Gloucestershire GL6 7JE Wales

Director Name	Mr Archibald Anthony Hardyment
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 December 2005(19 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 39 Chesson Road London W14 9QR

Director Name	Mr William Richard Hardyment
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Property
Country of Residence	England
Correspondence Address	33 Oberstein Road London SW11 2AE

Secretary Name	Mr John Jabez Hardyment
Status	Current
Appointed	16 February 2017(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Waverley Farm Edgeworth Stroud Gloucestershire GL6 7JE Wales

Director Name	Mr John Jabez Hardyment
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 16 February 2017)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Waverley Farm Edgeworth Stroud Gloucestershire GL6 7JE Wales

Secretary Name	Emma Hardyment
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley Farm Edgeworth Stroud Gloucestershire GL6 7JE Wales

Location

Registered Address	103 High Street Waltham Cross EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

200 at £1	Mrs Emma Hardyment & John Jabez Hardyment 47.62% Ordinary B
15 at £1	Emma Hardyment Number 1 Family Trust 2014 3.57% Ordinary A
104 at £1	William Hardyment 24.76% Ordinary A
100 at £1	Mr Archibald Anthony Hardyment 23.81% Ordinary B
1 at £1	Lucinda Hardyment 0.24% Ordinary A

Financials

Year	2014
Net Worth	£734,717
Cash	£17,309
Current Liabilities	£363,135

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	29 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 September 1993	Delivered on: 6 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 cricklade street cirencester gloucs t/no. Gr 155630. Outstanding
20 November 1992	Delivered on: 27 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coach house selby lodge cambray place cheltenham gloucs. Outstanding
27 October 1992	Delivered on: 3 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 87 & 89 cricklade street cirencester gloucs t/no.GR85692. Outstanding
27 October 1992	Delivered on: 3 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coach house selby lodge cambray place cheltenham gloucs. Outstanding
28 February 1992	Delivered on: 19 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or emmaland properties limited to the chargee on any account whatsoever. Particulars: Rivercourt guest house beeches road cirencester gloucestershire together with floating charge over all moveable plant machinery implements utensils furniture goods and equipment. Outstanding
12 September 1989	Delivered on: 13 September 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 st. Johns hill london SW11. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 August 1988	Delivered on: 25 August 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to lloyds bank PLC on accounts known as rivercourt loan account & number 2 account under the terms of the mortgage. Particulars: Rivercourt guest house, beeches road, cirencester glos. GL7 1BN. Together with all buildings and fixtures goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 February 1987	Delivered on: 17 February 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 st georges road cheltenham. Outstanding
25 September 2003	Delivered on: 4 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 st george's road, cheltenham, gloucestershire t/no GR102800. Outstanding
5 December 1997	Delivered on: 17 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies and liabilities due or to become due from the company , great gable limited ("the trustee") nigel pattinson, vanessa arbuthnot to the chargee on any account whatsoever. Particulars: Land and buildings situate at manor farm barns, tarlton cirencester gloucestershire. Outstanding
3 December 1997	Delivered on: 12 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 1986	Delivered on: 7 January 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81,85,87,89,99 and 101 cricklade street cirencester glos GL7 1JF. Outstanding
24 July 1997	Delivered on: 12 August 1997 Satisfied on: 13 November 2013 Persons entitled: David Alexander Stephen Dunlaw Pension Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at beeches road cirencester t/n-GR114238. Fully Satisfied

Filing History

24 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 480 (4 pages)
1 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 460 (4 pages)
6 November 2020	Termination of appointment of Emma Hardyment as a secretary on 16 February 2017 (1 page)
6 November 2020	Appointment of Mr John Jabez Hardyment as a secretary on 16 February 2017 (2 pages)
3 November 2020	Cessation of John Jabez Hardyment as a person with significant control on 1 January 2020 (1 page)
3 November 2020	Notification of William Richard Hardyment as a person with significant control on 1 January 2020 (2 pages)
28 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
23 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 January 2020	Statement of company's objects (2 pages)
22 January 2020	Statement of capital following an allotment of shares on 18 January 2020 GBP 460 (4 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 November 2017	Termination of appointment of John Jabez Hardyment as a director on 16 February 2017 (1 page)
29 November 2017	Termination of appointment of John Jabez Hardyment as a director on 16 February 2017 (1 page)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 September 2016	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016 (1 page)
13 January 2016	Director's details changed for Mr Archibald Anthony Hardyment on 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 420 (8 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 420 (8 pages)
13 January 2016	Director's details changed for Mr Archibald Anthony Hardyment on 31 December 2015 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 January 2015	Director's details changed for William Richard Hardyment on 31 December 2014 (2 pages)
27 January 2015	Director's details changed for William Richard Hardyment on 31 December 2014 (2 pages)
27 January 2015	Director's details changed for Archibald Anthony Hardyment on 31 December 2014 (2 pages)
27 January 2015	Director's details changed for Archibald Anthony Hardyment on 31 December 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 420 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 420 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 January 2014	Director's details changed for John Jabez Hardyment on 1 January 2013 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 420 (8 pages)
15 January 2014	Director's details changed for William Richard Hardyment on 1 January 2013 (2 pages)
15 January 2014	Director's details changed for William Richard Hardyment on 1 January 2013 (2 pages)
15 January 2014	Director's details changed for John Jabez Hardyment on 1 January 2013 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 420 (8 pages)
15 January 2014	Director's details changed for Archibald Anthony Hardyment on 1 January 2013 (2 pages)
15 January 2014	Director's details changed for Archibald Anthony Hardyment on 1 January 2013 (2 pages)
13 November 2013	Satisfaction of charge 10 in full (3 pages)
13 November 2013	Satisfaction of charge 10 in full (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 September 2013	Registered office address changed from Staverton Court Staverton Cheltenham Glos GL51 0UX on 19 September 2013 (2 pages)
19 September 2013	Registered office address changed from Staverton Court Staverton Cheltenham Glos GL51 0UX on 19 September 2013 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
7 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
31 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
31 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 February 2008	Resolutions RES13 ‐ Rights and restrictions 31/08/94 (1 page)
1 February 2008	Resolutions RES13 ‐ Rights and restrictions 31/08/94 (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 October 2007	Registered office changed on 15/10/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
26 February 2007	Return made up to 31/12/06; full list of members (4 pages)
26 February 2007	Return made up to 31/12/06; full list of members (4 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
10 April 2006	Return made up to 31/12/05; full list of members (3 pages)
10 April 2006	Registered office changed on 10/04/06 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
10 April 2006	Return made up to 31/12/05; full list of members (3 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 March 2005	Return made up to 31/12/04; full list of members (8 pages)
31 March 2005	Return made up to 31/12/04; full list of members (8 pages)
10 March 2005	Ad 07/12/04--------- Â£ si 200@1=200 Â£ ic 220/420 (2 pages)
10 March 2005	Ad 07/12/04--------- Â£ si 200@1=200 Â£ ic 220/420 (2 pages)
10 March 2005	Resolutions RES13 ‐ Conversion 10/12/04 (1 page)
10 March 2005	Resolutions RES13 ‐ Conversion 10/12/04 (1 page)
29 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Return made up to 31/12/02; full list of members (8 pages)
17 April 2003	Return made up to 31/12/02; full list of members (8 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (10 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (10 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 February 2001	Ad 01/02/97--------- Â£ si 20@1 (2 pages)
1 February 2001	Ad 01/02/97--------- Â£ si 20@1 (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
24 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Ad 04/04/97--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
19 June 1997	Ad 04/04/97--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
27 March 1996	Return made up to 31/12/95; full list of members (6 pages)
27 March 1996	Return made up to 31/12/95; full list of members (6 pages)
4 August 1994	Ad 20/12/92--------- Â£ si 100@1 (2 pages)
4 August 1994	Ad 20/12/92--------- Â£ si 100@1 (2 pages)
4 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1990	Memorandum and Articles of Association (8 pages)
19 March 1990	Memorandum and Articles of Association (8 pages)
6 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1986	Incorporation (12 pages)
17 January 1986	Incorporation (12 pages)

Warneford Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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