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Company Information for

WAREHAMS PROPERTY SERVICES LIMITED

WAREHAMS FARM, SUTTON GREEN ROAD, GUILDFORD, SURREY, GU4 7QD,
Company Registration Number
05419652
Private Limited Company
Active

Company Overview

About Warehams Property Services Ltd
WAREHAMS PROPERTY SERVICES LIMITED was founded on 2005-04-09 and has its registered office in Surrey. The organisation's status is listed as "Active". Warehams Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAREHAMS PROPERTY SERVICES LIMITED
 
Legal Registered Office
WAREHAMS FARM, SUTTON GREEN ROAD
GUILDFORD
SURREY
GU4 7QD
Other companies in GU4
 
Filing Information
Company Number 05419652
Company ID Number 05419652
Date formed 2005-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870061348  
Last Datalog update: 2024-12-05 05:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAREHAMS PROPERTY SERVICES LIMITED
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Company Officers of WAREHAMS PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE JUDITH LAWSON
 Company Secretary 2005-04-09
DOUGLAS JAMES LAWSON
 Director 2005-04-09
KATHARINE JUDITH LAWSON
 Director 2005-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-09 2005-04-09
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-09 2005-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES LAWSON NORTH ROAD TRADE PARK LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
DOUGLAS JAMES LAWSON TIDEWAY WHARF FREEHOLD LIMITED Director 2013-03-05 CURRENT 2012-09-11 Active
DOUGLAS JAMES LAWSON UNIVERSAL STUDENT LIVING LIMITED Director 2012-07-24 CURRENT 2012-05-04 Active
DOUGLAS JAMES LAWSON D&A (7050) LIMITED Director 2010-09-30 CURRENT 2005-11-21 Dissolved 2014-12-02
DOUGLAS JAMES LAWSON D&A (7051) LIMITED Director 2010-09-30 CURRENT 2005-11-21 Dissolved 2014-12-02
DOUGLAS JAMES LAWSON D&A (7052) LIMITED Director 2010-09-30 CURRENT 2005-12-23 Dissolved 2014-12-02
DOUGLAS JAMES LAWSON TURKEY MILL INVESTMENTS LIMITED Director 1997-07-28 CURRENT 1997-05-28 Active
KATHARINE JUDITH LAWSON TURKEY MILL INVESTMENTS LIMITED Director 2015-07-01 CURRENT 1997-05-28 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
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-10CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JAMES LAWSON
2019-04-11PSC07CESSATION OF KATHARINE JUDITH LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0109/04/16 ANNUAL RETURN FULL LIST
2015-10-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0109/04/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0109/04/13 ANNUAL RETURN FULL LIST
2012-08-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0109/04/12 ANNUAL RETURN FULL LIST
2011-08-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0109/04/11 ANNUAL RETURN FULL LIST
2010-10-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-24AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON KATHARINE JUDITH LAWSON / 09/04/2010
2010-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES LAWSON / 09/04/2010
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-20363aReturn made up to 09/04/09; full list of members
2008-10-15AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-11363aReturn made up to 09/04/08; full list of members
2007-11-20AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-01190LOCATION OF DEBENTURE REGISTER
2007-05-01353LOCATION OF REGISTER OF MEMBERS
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: WAREHAMS FARM SUTTON GREEN GUILDFORD SURREY GU4 7QD
2007-05-01363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ
2005-05-1688(2)RAD 14/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WAREHAMS PROPERTY SERVICES 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 WAREHAMS PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAREHAMS PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-05-01 £ 31,225
Other Creditors Due Within One Year 2012-05-01 £ 13,557
Taxation Social Security Due Within One Year 2012-05-01 £ 16,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WAREHAMS PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 1,689
Current Assets 2012-05-01 £ 23,726
Debtors 2012-05-01 £ 22,037
Fixed Assets 2012-05-01 £ 10,229
Other Debtors 2012-05-01 £ 22,037
Shareholder Funds 2012-05-01 £ 2,730
Tangible Fixed Assets 2012-05-01 £ 10,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAREHAMS PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAREHAMS PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of WAREHAMS PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAREHAMS PROPERTY SERVICES 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 (68310 - Real estate agencies) as WAREHAMS PROPERTY SERVICES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where WAREHAMS PROPERTY SERVICES 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 WAREHAMS PROPERTY SERVICES 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 WAREHAMS PROPERTY SERVICES 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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    Other companies at postcode GU4 7QD