WARR Properties (Norwich) Limited

Company Name	WARR Properties (Norwich) Limited
Directors	Simon Warr and Simon Gordon
Company Status	Active
Company Number	04392595
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Previous Name	Urgent Aid Limited

Business Activity

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

Directors

Director Name	Mr Simon Warr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ

Secretary Name	Simon Gordon
Nationality	British
Status	Current
Appointed	04 November 2010(8 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ

Director Name	Mr Simon Gordon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ

Director Name	John Gray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 14 August 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pelican Hill Estates 11 Canyon Rim Drive Newport Coast California 92657 United States

Director Name	Bronwyn Jane Warr
Date of Birth	May 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 August 2009(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2010)
Role	Business Woman
Country of Residence	England
Correspondence Address	3 Hogarth Close Ealing London W5 2JT

Secretary Name	Bronwyn Jane Warr
Nationality	New Zealander
Status	Resigned
Appointed	14 August 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2010)
Role	Business Woman
Country of Residence	England
Correspondence Address	3 Hogarth Close Ealing London W5 2JT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Spearmint Rhino Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 14 August 2009)
Correspondence Address	161 Tottenham Court Road London W1T 7NN

Location

Registered Address	Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Koru Trading LTD 80.00% Ordinary
20 at £1	Simon Gordon 20.00% Ordinary

Financials

Year	2014
Net Worth	£130,181
Current Liabilities	£184,685

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

2 July 2019	Delivered on: 8 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 August 2010	Delivered on: 9 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 December 2007	Delivered on: 3 April 2008 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: F/H property k/a 15 dove street norwich t/no NK35692 and 4 lobster lane norwich t/no NK132724. Outstanding
11 January 2008	Delivered on: 17 January 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding

Filing History

6 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
16 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
17 January 2022	Appointment of Mr Simon Gordon as a director on 17 January 2022 (2 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (13 pages)
13 December 2021	Notification of Koru (Holdings) Limited as a person with significant control on 13 December 2021 (2 pages)
13 December 2021	Cessation of Simon Peter Warr as a person with significant control on 13 December 2021 (1 page)
6 April 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
4 February 2020	Satisfaction of charge 043925950005 in full (4 pages)
16 August 2019	Satisfaction of charge 1 in full (4 pages)
16 August 2019	Satisfaction of charge 4 in full (4 pages)
16 August 2019	Satisfaction of charge 3 in full (4 pages)
8 July 2019	Registration of charge 043925950005, created on 2 July 2019 (66 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
19 March 2019	Director's details changed for Mr Simon Peter Warr on 14 February 2019 (2 pages)
7 March 2019	Secretary's details changed for Simon Gordon on 14 February 2019 (2 pages)
6 March 2019	Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
30 November 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
26 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
11 May 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
18 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 March 2016 (14 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 March 2016 (14 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (5 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016. (5 pages)
5 January 2016	Accounts for a small company made up to 30 December 2014 (6 pages)
5 January 2016	Accounts for a small company made up to 30 December 2014 (6 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
19 August 2015	Company name changed urgent aid LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
19 August 2015	Company name changed urgent aid LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
23 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Simon Peter Warr on 1 January 2011 (2 pages)
4 April 2011	Director's details changed for Simon Peter Warr on 1 January 2011 (2 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Simon Peter Warr on 1 January 2011 (2 pages)
18 November 2010	Appointment of Simon Gordon as a secretary (4 pages)
18 November 2010	Appointment of Simon Gordon as a secretary (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 100 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 100 (4 pages)
16 November 2010	Termination of appointment of Bronwyn Warr as a secretary (2 pages)
16 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 100 (4 pages)
16 November 2010	Termination of appointment of Bronwyn Warr as a secretary (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Termination of appointment of Bronwyn Warr as a director (1 page)
28 May 2010	Termination of appointment of Bronwyn Warr as a director (1 page)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Registered office address changed from , 3 Hogarth Close, Ealing, London, W5 2JT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from , 3 Hogarth Close, Ealing, London, W5 2JT on 11 March 2010 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 August 2009	Appointment terminated secretary spearmint rhino secretarial services LIMITED (1 page)
27 August 2009	Registered office changed on 27/08/2009 from, 161 tottenham court road, london, W1T 7NN (1 page)
27 August 2009	Director and secretary appointed bronwyn jane warr (2 pages)
27 August 2009	Appointment terminated director john gray (1 page)
27 August 2009	Appointment terminated secretary spearmint rhino secretarial services LIMITED (1 page)
27 August 2009	Appointment terminated director john gray (1 page)
27 August 2009	Registered office changed on 27/08/2009 from, 161 tottenham court road, london, W1T 7NN (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 161 tottenham court road london W1T 7NN (1 page)
27 August 2009	Director and secretary appointed bronwyn jane warr (2 pages)
17 March 2009	Return made up to 12/03/09; full list of members (3 pages)
17 March 2009	Return made up to 12/03/09; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
3 April 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
3 April 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
17 January 2008	Particulars of mortgage/charge (9 pages)
17 January 2008	Particulars of mortgage/charge (9 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
24 April 2007	Return made up to 12/03/07; full list of members (2 pages)
24 April 2007	Return made up to 12/03/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 May 2006	Location of register of members (1 page)
22 May 2006	Location of debenture register (1 page)
22 May 2006	Return made up to 12/03/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 161 tottenham court road, london, W1T 7NN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 161 tottenham court road london W1T 7NN (1 page)
22 May 2006	Location of register of members (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Location of debenture register (1 page)
22 May 2006	Return made up to 12/03/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 2 cressex road, high wycombe, buckinghamshire, HP12 4TY (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 2 cressex road high wycombe buckinghamshire HP12 4TY (1 page)
21 March 2005	Return made up to 12/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
21 March 2005	Return made up to 12/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
26 August 2004	Ad 12/08/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 August 2004	Ad 12/08/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2004	Return made up to 12/03/04; full list of members (6 pages)
7 May 2004	Return made up to 12/03/04; full list of members (6 pages)
28 August 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 August 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 March 2003	Return made up to 12/03/03; full list of members (5 pages)
19 March 2003	Return made up to 12/03/03; full list of members (5 pages)
4 November 2002	Secretary's particulars changed (1 page)
4 November 2002	Secretary's particulars changed (1 page)
27 March 2002	New secretary appointed (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (1 page)
12 March 2002	Incorporation (16 pages)
12 March 2002	Incorporation (16 pages)

WARR Properties (Norwich) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London