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Warnes Properties Limited

Warnes Properties Limited is an active company incorporated on 14 March 2017 with the registered office located in Barnet, Greater London. Warnes Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10669403
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (8 days remaining)
Address
45 Lyonsdown Avenue
New Barnet
Barnet
EN5 1DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Retail Buying Director • British • Lives in England • Born in Mar 1977
Director • Retail & Logistics Director • British • Lives in England • Born in Aug 1975
Mr Hugo Shane Warnes
PSC • British • Lives in England • Born in Aug 1975
Mrs Tanya Selina Idnani Warnes
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism Retail Consultants Limited
Tanya Selina Idnani Warnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.21K
Decreased by £18.4K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£793.06K
Decreased by £17.25K (-2%)
Total Liabilities
-£800.79K
Decreased by £19.31K (-2%)
Net Assets
-£7.72K
Increased by £2.07K (-21%)
Debt Ratio (%)
101%
Decreased by 0.23% (-0%)
Latest Activity
New Charge Registered
4 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Mr Hugo Shane Warnes (PSC) Details Changed
9 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Jan 2025
Accounting Period Shortened
12 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Jan 2023
Tanya Selina Idnani Warnes (PSC) Appointed
8 Years Ago on 14 Mar 2017
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Documents
Registration of charge 106694030003, created on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 2 Apr 2025
Notification of Tanya Selina Idnani Warnes as a person with significant control on 14 March 2017
Submitted on 26 Mar 2025
Change of details for Mr Hugo Shane Warnes as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 13 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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