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Company Information for

WARRENBY LIMITED

85 STRAND, LONDON, WC2R 0DW,
Company Registration Number
02126998
Private Limited Company
Active

Company Overview

About Warrenby Ltd
WARRENBY LIMITED was founded on 1987-04-30 and has its registered office in London. The organisation's status is listed as "Active". Warrenby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARRENBY LIMITED
 
Legal Registered Office
85 STRAND
LONDON
WC2R 0DW
Other companies in WC2E
 
Filing Information
Company Number 02126998
Company ID Number 02126998
Date formed 1987-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRENBY LIMITED
The accountancy firm based at this address is MANSHN ASSOCIATES LIMITED
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Companies with same name WARRENBY LIMITED
The following companies were found which have the same name as WARRENBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARRENBY CLOSE (2, 4, 6, 8, 10, 12) FREEHOLD LIMITED 12 PARK ROAD WEST CURZON PARK CHESTER CHESHIRE CH4 8BG Active Company formed on the 2011-11-24
WARRENBY CONSTRUCTIONS PTY LTD NSW 2190 Active Company formed on the 2011-11-22
WARRENBY DEVELOPMENTS LIMITED 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW Active Company formed on the 2015-04-02
WARRENBY FINANCE LIMITED 3 CHRISTCHURCH SQUARE DUBLIN 8 Dissolved Company formed on the 1996-11-07
WARRENBY GREENE LLC Delaware Unknown
WARRENBY MERCER LLC Delaware Unknown
WARRENBY MOTORZONE LTD 10 THE LARCHES MIDDLESBROUGH REDCAR & CLEVELAND TS6 0DW Active - Proposal to Strike off Company formed on the 2018-09-19
WARRENBY PTY LTD NSW 2190 Active Company formed on the 1997-04-28
WARRENBY TRADE CARS LTD 10 THE LARCHES MIDDLESBROUGH NORTH YORKSHIRE TS6 0DW Active - Proposal to Strike off Company formed on the 2020-02-27
WARRENBY TRADE FINANCE LIMITED Unknown

Company Officers of WARRENBY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD SHELLEY
 Company Secretary 1991-12-20
FAISAL RANDEREE
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HUGGINS
 Director 1994-08-01 2016-02-29
DAVID EDWARD STUCKEY
 Director 2005-11-01 2011-09-30
FAIZAL BAIYAT
 Director 1998-05-01 2007-09-12
DEREK ALAN GENNINGS
 Director 2003-05-01 2005-11-01
SHABIR AHMED RANDEREE
 Director 1991-12-20 2004-12-09
AHMED RANDEREE
 Director 1991-12-20 2002-03-31
ISMAIL ESSACK
 Director 1994-08-01 2001-10-31
CHRISTOPHER EDWARD SHELLEY
 Director 1991-12-20 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD SHELLEY SANCTUARY ADVISORS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Active
CHRISTOPHER EDWARD SHELLEY LEGALCOIN LIMITED Company Secretary 2005-02-15 CURRENT 1987-09-01 Active
CHRISTOPHER EDWARD SHELLEY RICHERSON LIMITED Company Secretary 2005-02-01 CURRENT 1986-10-01 Active
CHRISTOPHER EDWARD SHELLEY N-GENIUS V S LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active - Proposal to Strike off
CHRISTOPHER EDWARD SHELLEY COLLINS LEISURE LIMITED Company Secretary 2002-01-05 CURRENT 1994-03-10 Dissolved 2017-11-22
CHRISTOPHER EDWARD SHELLEY WORK SOURCE LIMITED Company Secretary 2001-06-12 CURRENT 2001-06-12 Active
CHRISTOPHER EDWARD SHELLEY DCD FINANCE (UK) LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-18 Active
CHRISTOPHER EDWARD SHELLEY DCD FACTORS LIMITED Company Secretary 1997-03-10 CURRENT 1997-03-10 Active
CHRISTOPHER EDWARD SHELLEY DCD PROPERTIES LIMITED Company Secretary 1995-08-17 CURRENT 1995-08-17 Active
CHRISTOPHER EDWARD SHELLEY DCD LONDON & MUTUAL PLC Company Secretary 1994-02-10 CURRENT 1994-02-10 Active
CHRISTOPHER EDWARD SHELLEY DCD TRADE SERVICES LIMITED Company Secretary 1992-05-16 CURRENT 1977-08-10 Active
CHRISTOPHER EDWARD SHELLEY PELHAM INCORPORATED LIMITED Company Secretary 1992-02-22 CURRENT 1990-02-22 Active
FAISAL RANDEREE DENBAY LIMITED Director 2005-02-10 CURRENT 2004-12-07 Dissolved 2018-08-14
FAISAL RANDEREE N-GENIUS V S LIMITED Director 2004-01-23 CURRENT 2004-01-23 Active - Proposal to Strike off
FAISAL RANDEREE DCD TRADE SERVICES LIMITED Director 2004-01-12 CURRENT 1977-08-10 Active
FAISAL RANDEREE DCD FACTORS LIMITED Director 2004-01-12 CURRENT 1997-03-10 Active
FAISAL RANDEREE DCD FINANCE (UK) LIMITED Director 2004-01-12 CURRENT 2000-02-18 Active
FAISAL RANDEREE DCD LONDON & MUTUAL PLC Director 2003-12-15 CURRENT 1994-02-10 Active
FAISAL RANDEREE DCD PROPERTIES LIMITED Director 2003-12-15 CURRENT 1995-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-07PSC04Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 2021-09-01
2021-09-06PSC04Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 2021-09-01
2021-09-06CH01Director's details changed for Faisal Randeree on 2021-09-01
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 90 Long Acre London WC2E 9RA
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER EDWARD SHELLEY on 2020-12-14
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021269980002
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 021269980002
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 8000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGGINS
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 8000
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 8000
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUCKEY
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09CH01Director's details changed for Faisal Randeree on 2010-03-18
2010-01-15AR0120/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUCKEY / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGGINS / 15/01/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-12190LOCATION OF DEBENTURE REGISTER
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 06/10/2008
2008-09-25AA31/12/07 TOTAL EXEMPTION FULL
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-09-20288bDIRECTOR RESIGNED
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-01AUDAUDITOR'S RESIGNATION
2007-01-08363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17288aNEW DIRECTOR APPOINTED
2005-02-16363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-20288bDIRECTOR RESIGNED
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-06-26288aNEW DIRECTOR APPOINTED
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-07-06288bDIRECTOR RESIGNED
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-07288bDIRECTOR RESIGNED
2002-01-23363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-17288cDIRECTOR'S PARTICULARS CHANGED
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01288bDIRECTOR RESIGNED
1998-06-01288aNEW DIRECTOR APPOINTED
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-06-06AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WARRENBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARRENBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARRENBY LIMITED

Intangible Assets
Patents
We have not found any records of WARRENBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRENBY LIMITED
Trademarks
We have not found any records of WARRENBY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ALL ASSETS DEBENTURE AVID AUTOS ACCIDENT REPAIR CENTRE LTD 2005-12-02 Outstanding
ALL ASSETS DEBENTURE AVID AUTOS ACCIDENT REPAIR CENTRE LTD 2006-07-06 Outstanding

We have found 2 mortgage charges which are owed to WARRENBY LIMITED

Income
Government Income
We have not found government income sources for WARRENBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WARRENBY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WARRENBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRENBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARRENBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 0DW