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Company Information for

WARLOW ESTATES LIMITED

28 HOLLY GROVE, LISVANE, CARDIFF, CF14 0UJ,
Company Registration Number
06232048
Private Limited Company
Active

Company Overview

About Warlow Estates Ltd
WARLOW ESTATES LIMITED was founded on 2007-04-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Warlow Estates 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
WARLOW ESTATES LIMITED
 
Legal Registered Office
28 HOLLY GROVE
LISVANE
CARDIFF
CF14 0UJ
Other companies in CF14
 
Filing Information
Company Number 06232048
Company ID Number 06232048
Date formed 2007-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941102077  
Last Datalog update: 2024-05-05 05:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARLOW ESTATES LIMITED
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Company Officers of WARLOW ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SPENCER GATEHOUSE
 Company Secretary 2007-04-30
ELEN LLEWELYN GATEHOUSE
 Director 2010-09-07
PETER WARLOW GATEHOUSE
 Director 2010-09-07
RICHARD SPENCER GATEHOUSE
 Director 2007-04-30
CAROLINE ELIZABETH LEWIS
 Director 2007-04-30
GARETH PETER LEWIS
 Director 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEN LLEWELYN GATEHOUSE GRANBY HOUSE MANAGEMENT COMPANY LIMITED Director 2014-10-02 CURRENT 2003-02-26 Active
RICHARD SPENCER GATEHOUSE GLAN HAFREN RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-07-09 CURRENT 2010-01-25 Active
RICHARD SPENCER GATEHOUSE 285 & 285A CYNCOED ROAD MANAGEMENT LIMITED Director 2007-05-02 CURRENT 2007-05-01 Active
CAROLINE ELIZABETH LEWIS GRANBY HOUSE MANAGEMENT COMPANY LIMITED Director 2014-10-02 CURRENT 2003-02-26 Active
CAROLINE ELIZABETH LEWIS GLAN HAFREN RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-07-09 CURRENT 2010-01-25 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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062320480002
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062320480001
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARLOW GATEHOUSE
2020-04-25CH01Director's details changed for Mrs Caroline Elizabeth Lewis on 2018-11-30
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 40
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 40
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-20RES12Resolution of varying share rights or name
2016-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH PETER LEWIS / 03/05/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WARLOW GATEHOUSE / 03/05/2016
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 40
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01SH0107/09/10 STATEMENT OF CAPITAL GBP 40.0
2010-09-21AP01DIRECTOR APPOINTED GARETH PETER LEWIS
2010-09-21AP01DIRECTOR APPOINTED ELEN LLEWELYN GATEHOUSE
2010-09-21AP01DIRECTOR APPOINTED PETER WARLOW GATEHOUSE
2010-09-21RES01ADOPT ARTICLES 21/09/10
2010-09-21RES13COMPANY BUSINESS 07/09/2010
2010-05-14AR0130/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH LEWIS / 29/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER GATEHOUSE / 29/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARLOW ESTATES 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 WARLOW ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WARLOW ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
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 WARLOW ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WARLOW ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARLOW ESTATES LIMITED
Trademarks
We have not found any records of WARLOW ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARLOW ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as WARLOW ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WARLOW ESTATES 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 WARLOW ESTATES 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 WARLOW ESTATES 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 CF14 0UJ