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Company Information for

WARNDON SIX LIMITED

Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB,
Company Registration Number
10480182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warndon Six Ltd
WARNDON SIX LIMITED was founded on 2016-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Warndon Six 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
WARNDON SIX LIMITED
 
Legal Registered Office
Berkeley Square House, 8th Floor
Berkeley Square
London
W1J 6DB
 
Filing Information
Company Number 10480182
Company ID Number 10480182
Date formed 2016-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 
Return next due 13/12/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB357830475  
Last Datalog update: 2024-03-20 06:02:13
Primary Source:Companies House
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Company Officers of WARNDON SIX LIMITED

Current Directors
Officer Role Date Appointed
CARL ALEXANDER RICHARDSON
 Director 2016-11-15
LEE SCOTT RICHARDSON
 Director 2016-11-15
MARTYN FORD RICHARDSON
 Director 2016-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ALEXANDER RICHARDSON AVONMOUTH 6000 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
CARL ALEXANDER RICHARDSON FRJO LIMITED Director 2016-12-01 CURRENT 2016-10-17 Active
CARL ALEXANDER RICHARDSON SOUTH NORMANTON BH LIMITED Director 2016-07-06 CURRENT 2016-07-06 Liquidation
CARL ALEXANDER RICHARDSON ONE THE BRAYFORD LTD Director 2016-05-16 CURRENT 2015-06-11 Active
CARL ALEXANDER RICHARDSON DH LAND PROMOTION LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
CARL ALEXANDER RICHARDSON DUKEHILL DEVELOPMENTS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
CARL ALEXANDER RICHARDSON DURHAM (MGH) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
LEE SCOTT RICHARDSON AVONMOUTH 6000 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
LEE SCOTT RICHARDSON FRJO LIMITED Director 2016-12-01 CURRENT 2016-10-17 Active
LEE SCOTT RICHARDSON SOUTH NORMANTON BH LIMITED Director 2016-07-06 CURRENT 2016-07-06 Liquidation
LEE SCOTT RICHARDSON ONE THE BRAYFORD LTD Director 2016-05-16 CURRENT 2015-06-11 Active
LEE SCOTT RICHARDSON DH LAND PROMOTION LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
LEE SCOTT RICHARDSON EAST STREET DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-08-19 Liquidation
LEE SCOTT RICHARDSON EAST STREET HORLEY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
LEE SCOTT RICHARDSON EAST STREET HOMES (SOUTH EAST) LIMITED Director 2015-10-15 CURRENT 2015-08-19 Liquidation
LEE SCOTT RICHARDSON DUKEHILL DEVELOPMENTS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
LEE SCOTT RICHARDSON DURHAM (MGH) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
LEE SCOTT RICHARDSON LINCOLN WESTERN LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
MARTYN FORD RICHARDSON AVONMOUTH 6000 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
MARTYN FORD RICHARDSON DUKEHILL GROUP LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MARTYN FORD RICHARDSON DUKEHILL PARTNERS LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MARTYN FORD RICHARDSON LEEDS TW LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
MARTYN FORD RICHARDSON DENHAM 140 LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
MARTYN FORD RICHARDSON FRJO LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARTYN FORD RICHARDSON SOUTH NORMANTON BH LIMITED Director 2016-07-06 CURRENT 2016-07-06 Liquidation
MARTYN FORD RICHARDSON ONE THE BRAYFORD LTD Director 2016-05-16 CURRENT 2015-06-11 Active
MARTYN FORD RICHARDSON DH LAND PROMOTION LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARTYN FORD RICHARDSON EAST STREET DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-08-19 Liquidation
MARTYN FORD RICHARDSON EAST STREET HORLEY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
MARTYN FORD RICHARDSON EAST STREET HOMES (SOUTH EAST) LIMITED Director 2015-10-15 CURRENT 2015-08-19 Liquidation
MARTYN FORD RICHARDSON DUKEHILL DEVELOPMENTS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
MARTYN FORD RICHARDSON MGH PARTNER COMPANY LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MARTYN FORD RICHARDSON DURHAM (MGH) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
MARTYN FORD RICHARDSON LINCOLN WESTERN LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
MARTYN FORD RICHARDSON JD ESTATE LINCOLN LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-11-08
MARTYN FORD RICHARDSON JD ESTATE LINCOLN MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-11-08

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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-02-13Voluntary dissolution strike-off suspended
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-27Application to strike the company off the register
2023-06-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Withdrawal of a person with significant control statement on 2022-09-30
2022-09-30Notification of Ccp 5 Bertha Ii Holding S.À R.L. as a person with significant control on 2020-11-23
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30PSC02Notification of Ccp 5 Bertha Ii Holding S.À R.L. as a person with significant control on 2020-11-23
2022-09-30PSC09Withdrawal of a person with significant control statement on 2022-09-30
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 8th Floor 1 Fleet Place London EC4M 7RA England
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MARK JAMES TERRY
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES TERRY
2021-11-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-05AP01DIRECTOR APPOINTED MR JEAN-PHILIPPE JEAN-JACQUES BLANGY
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLAS BULLOCK
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT HOLMES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England
2020-12-17AP01DIRECTOR APPOINTED MR MARK JAMES TERRY
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-12-19PSC08Notification of a person with significant control statement
2019-12-04AP01DIRECTOR APPOINTED MR BENEDICT HOLMES
2019-12-03PSC07CESSATION OF DUKEHILL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL ALEXANDER RICHARDSON
2019-12-03AP01DIRECTOR APPOINTED MR KEN BATE
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 100 Dudley Road East Oldbury B69 3DY United Kingdom
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-07AA01Previous accounting period shortened from 31/12/17 TO 31/12/16
2017-03-17AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of WARNDON SIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNDON SIX LIMITED
Trademarks
We have not found any records of WARNDON SIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNDON SIX 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 (41100 - Development of building projects) as WARNDON SIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARNDON SIX 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 WARNDON SIX 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 WARNDON SIX 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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