Company Information for

WARRANT PROPERTIES LIMITED

ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE,

Company Registration Number

04775641

Private Limited Company

Active

About Warrant Properties Ltd

WARRANT PROPERTIES LIMITED was founded on 2003-05-23 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Warrant Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WARRANT PROPERTIES LIMITED
Legal Registered Office
ONE WELLSTONES
WATFORD
HERTFORDSHIRE
WD17 2AE
Other companies in WD17
Previous Names
WARRANT ESTATES LIMITED
31/10/2014

Filing Information

Company Number04775641
Date formed2003-05-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 16:15:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lesley Anne Stevens Company Secretary 2011-09-15
Jeremy Laurence Stevens Director SURVEYOR 2003-05-23 ENGLAND
Lesley Anne Stevens Director INTERIOR DESIGNER 2011-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tracey Jean Martinelli Company Secretary 2003-05-23 2010-04-30
Tracey Jean Martinelli Director 2003-06-20 2010-04-30

Related Directorships for Jeremy Laurence Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Laurence Stevens EDGE GROVE SCHOOL TRUST LIMITEDDirector 2014-09-01 CURRENT 1969-01-31 Active
Jeremy Laurence Stevens THE WILLCHRIS SETTLEMENT LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Active
Jeremy Laurence Stevens WARRANT DEVELOPMENTS LIMITEDDirector 2003-07-24 CURRENT 2003-07-24 Active
Jeremy Laurence Stevens WARRANT SECURITIES LIMITEDDirector 1996-09-16 CURRENT 1996-08-30 Active
Jeremy Laurence Stevens NOT THOUGHT THROUGH PRODUCTIONS LIMITEDDirector 1995-11-08 CURRENT 1995-10-16 Active
Jeremy Laurence Stevens WARRANT INVESTMENTS PLCDirector 1994-03-22 CURRENT 1994-03-22 Active
Jeremy Laurence Stevens ETON VISTA LIMITEDDirector 1992-03-17 CURRENT 1992-02-10 Active
Jeremy Laurence Stevens CARRINGTON STEVENS RESTAURANTS LIMITEDDirector 1991-12-11 CURRENT 1989-12-11 Active

Related Directorships for Lesley Anne Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Anne Stevens WARRANT DEVELOPMENTS LIMITEDDirector 2011-09-15 CURRENT 2003-07-24 Active
Lesley Anne Stevens CARRINGTON STEVENS RESTAURANTS LIMITEDDirector 1991-12-11 CURRENT 1989-12-11 Active