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Heritage Warneford Estate Office
Heritage Warneford Estate Office is an active company incorporated on 1 December 2013 with the registered office located in , . Heritage Warneford Estate Office was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC031700
Overseas company
Age
12 years
Incorporated
1 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2014
Learn more about Heritage Warneford Estate Office
Contact
Update Details
Address
19-21 Circular Road
Douglas
IM1 1AF
Isle Of Man
Same address since
incorporation
Companies in IM1 1AF
Telephone
01332 510225
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Pritesh Ramesh Desai
Director • British • Lives in Isle Of Man • Born in May 1968
Kieron John Walls
Director • British • Lives in Isle Of Man • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zarrison Limited
Pritesh Ramesh Desai is a mutual person.
Active
Designs International Limited
Pritesh Ramesh Desai is a mutual person.
Active
Belgravia Security Holdings Limited
Pritesh Ramesh Desai is a mutual person.
Active
Pine Fields Private Limited
Pritesh Ramesh Desai is a mutual person.
Active
Infinity Gaming Solutions (UK) Limited
Pritesh Ramesh Desai is a mutual person.
Active
Culinary Capital Limited
Kieron John Walls is a mutual person.
Active
Poolbrook Developments Limited
Pritesh Ramesh Desai is a mutual person.
Dissolved
CML UK Flight Department
Pritesh Ramesh Desai is a mutual person.
Converted/Closed
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Financials
Heritage Warneford Estate Office has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Pritesh Ramesh Desai Details Changed
3 Years Ago on 1 May 2022
Stockton Bodie Birthisel Resigned
3 Years Ago on 11 Feb 2022
Kieron Walls Appointed
3 Years Ago on 11 Feb 2022
Pritesh Ramesh Desai Appointed
3 Years Ago on 11 Feb 2022
John Charles Sturgeon Resigned
10 Years Ago on 30 Sep 2015
UK Establishment Registered
12 Years Ago on 9 Jan 2014
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Documents
Submitted on 21 Mar 2023
Director's details changed for Pritesh Ramesh Desai on 1 May 2022
Submitted on 24 May 2022
Termination of appointment of Stockton Bodie Birthisel as a director on 11 February 2022
Submitted on 14 Mar 2022
Appointment of Kieron Walls as a director on 11 February 2022
Submitted on 14 Mar 2022
Appointment of Pritesh Ramesh Desai as a director on 11 February 2022
Submitted on 14 Mar 2022
Termination of appointment of Stockton Bodie Birthisel as secretary on 11 February 2022
Submitted on 14 Mar 2022
Submitted on 26 Aug 2020
Termination of appointment of John Charles Sturgeon as a director on 30 September 2015
Submitted on 30 Aug 2016
Change of details for John Richard O'connell as a person authorised to accept service for UK establishment BR016770 on 1 August 2016
Submitted on 19 Aug 2016
Registration of a UK establishment of an overseas company
Submitted on 9 Jan 2014
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Repayment History
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