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Warley HQ PM Limited

Warley HQ PM Limited is an active company incorporated on 21 March 2021 with the registered office located in Chelmsford, Essex. Warley HQ PM Limited was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13280600
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Barn Woods Farm
Grange Road
Pleshey
Chelmsford
CM3 1HZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1959
LC Godalming Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GRD Property Management Limited
Mr Henrik Maurice Darlington is a mutual person.
Active
WHQ Rentals Limited
Mr Henrik Maurice Darlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Lc Godalming Limited (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Lch Property Management Limited Resigned
2 Years 4 Months Ago on 9 May 2023
Mr Henrik Maurice Darlington Appointed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 26 Mar 2025
Change of details for Lc Godalming Limited as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Mr Henrik Maurice Darlington as a director on 9 May 2023
Submitted on 10 May 2023
Termination of appointment of Lch Property Management Limited as a director on 9 May 2023
Submitted on 10 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Apr 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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