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Company Information for

WARRANT PROPERTIES LIMITED

ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE,
Company Registration Number
04775641
Private Limited Company
Active

Company Overview

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 LIMITED31/10/2014
Filing Information
Company Number 04775641
Company ID Number 04775641
Date formed 2003-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB817244337  
Last Datalog update: 2024-07-05 16:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRANT PROPERTIES LIMITED
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Company Officers of WARRANT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE STEVENS
 Company Secretary 2011-09-15
JEREMY LAURENCE STEVENS
 Director 2003-05-23
LESLEY ANNE STEVENS
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JEAN MARTINELLI
 Company Secretary 2003-05-23 2010-04-30
TRACEY JEAN MARTINELLI
 Director 2003-06-20 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY LAURENCE STEVENS EDGE GROVE SCHOOL TRUST LIMITED Director 2014-09-01 CURRENT 1969-01-31 Active
JEREMY LAURENCE STEVENS THE WILLCHRIS SETTLEMENT LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
JEREMY LAURENCE STEVENS WARRANT DEVELOPMENTS LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
JEREMY LAURENCE STEVENS WARRANT SECURITIES LIMITED Director 1996-09-16 CURRENT 1996-08-30 Active
JEREMY LAURENCE STEVENS NOT THOUGHT THROUGH PRODUCTIONS LIMITED Director 1995-11-08 CURRENT 1995-10-16 Active
JEREMY LAURENCE STEVENS WARRANT INVESTMENTS PLC Director 1994-03-22 CURRENT 1994-03-22 Active
JEREMY LAURENCE STEVENS ETON VISTA LIMITED Director 1992-03-17 CURRENT 1992-02-10 Active
JEREMY LAURENCE STEVENS CARRINGTON STEVENS RESTAURANTS LIMITED Director 1991-12-11 CURRENT 1989-12-11 Active
LESLEY ANNE STEVENS WARRANT DEVELOPMENTS LIMITED Director 2011-09-15 CURRENT 2003-07-24 Active
LESLEY ANNE STEVENS CARRINGTON STEVENS RESTAURANTS LIMITED Director 1991-12-11 CURRENT 1989-12-11 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
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 047756410034
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 047756410035
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 047756410036
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047756410026
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047756410028
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047756410029
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047756410027
2024-04-29FULL ACCOUNTS MADE UP TO 31/10/23
2023-06-05CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/10/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2018-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047756410029
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 45000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 11256.75
2016-06-09AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 11256.75
2015-06-01AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 047756410028
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-31RES15CHANGE OF NAME 19/10/2014
2014-10-31CERTNMCOMPANY NAME CHANGED WARRANT ESTATES LIMITED CERTIFICATE ISSUED ON 31/10/14
2014-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 11256.75
2014-06-11AR0123/05/14 FULL LIST
2014-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 047756410027
2014-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047756410026
2013-06-17AR0123/05/13 FULL LIST
2013-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-05-28AR0123/05/12 FULL LIST
2012-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-09-15AP03SECRETARY APPOINTED MRS LESLEY ANNE STEVENS
2011-09-15AP01DIRECTOR APPOINTED MRS LESLEY ANNE STEVENS
2011-05-26AR0123/05/11 FULL LIST
2011-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-06-17AR0123/05/10 FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTINELLI
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY TRACEY MARTINELLI
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-06-07363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-11123NC INC ALREADY ADJUSTED 21/03/05
2005-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-11RES04£ NC 100/100000 21/03
2005-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-01-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/04
2004-06-14363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARRANT PROPERTIES 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 WARRANT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-21 Outstanding SANTANDER UK PLC
2014-03-19 Outstanding SANTANDER UK PLC
2013-08-08 Outstanding SANTANDER UK PLC
MORTGAGE DEED 2007-04-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-04-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2006-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2006-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2006-05-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2006-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2006-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2005-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2004-12-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2004-12-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2004-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2004-12-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2004-12-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2004-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2004-03-04 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2004-03-04 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2003-09-26 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2003-09-26 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2003-09-16 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2003-09-16 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2003-09-08 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2003-07-30 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2003-07-30 Satisfied BRISTOL & WEST PLC
Intangible Assets
Patents
We have not found any records of WARRANT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRANT PROPERTIES LIMITED
Trademarks
We have not found any records of WARRANT PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT DEED OAKMAN INNS AND RESTAURANTS LIMITED 2008-12-04 Outstanding
DEPOSIT DEED PAULA MICHELLE LIMITED 2009-04-09 Outstanding
RENT DEPOSIT DEED THE LOCAL BARBER SHOP LTD 2012-07-11 Outstanding
RENT DEPOSIT DEED WKG (UK) LIMITED 2009-02-04 Outstanding

We have found 4 mortgage charges which are owed to WARRANT PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for WARRANT PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as WARRANT PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARRANT PROPERTIES 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 WARRANT PROPERTIES 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 WARRANT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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