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Warfield Properties Ltd

Warfield Properties Ltd is an active company incorporated on 4 February 2021 with the registered office located in Windsor, Berkshire. Warfield Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179616
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mail Boxes, Windsor Suite 200
24-28 St. Leonards Road
Windsor
SL4 3BB
England
Address changed on 7 Mar 2023 (2 years 6 months ago)
Previous address was 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in May 1962
Mr Amardip Kaur Hans
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Langham Scott Limited
Mr Talvinder Singh Hans is a mutual person.
Active
The Eton Wellness Company Ltd
Amardip Kaur Hans is a mutual person.
Active
Auxillium Ltd
Mr Talvinder Singh Hans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432.3K
Same as previous period
Total Liabilities
-£434.24K
Increased by £1.33K (0%)
Net Assets
-£1.95K
Decreased by £1.33K (+217%)
Debt Ratio (%)
100%
Increased by 0.31% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Mr Talvinder Singh Hans (PSC) Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Mr Amardip Kaur Hans (PSC) Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Mr Talvinder Singh Hans Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Mr Amardip Kaur Hans Details Changed
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Director's details changed for Mr Amardip Kaur Hans on 7 March 2023
Submitted on 14 Mar 2023
Director's details changed for Mr Talvinder Singh Hans on 7 March 2023
Submitted on 14 Mar 2023
Change of details for Mr Amardip Kaur Hans as a person with significant control on 7 March 2023
Submitted on 14 Mar 2023
Change of details for Mr Talvinder Singh Hans as a person with significant control on 7 March 2023
Submitted on 14 Mar 2023
Repayment History
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