| Company Name | Waren Lea Hall Limited |
|---|---|
| Directors | Tabitha Jenifer Croisdale-Appleby and Rupert Merton Croisdale-Appleby |
| Company Status | Active |
| Company Number | 07824261 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Tabitha Jenifer Croisdale-Appleby |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waren Lea Hall Waren Mill Belford NE70 7EE |
| Director Name | Mr Rupert Merton Croisdale-Appleby |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waren Lea Hall Waren Mill Belford NE70 7EE |
Location
| Registered Address | Waren Lea Hall Waren Mill Belford NE70 7EE |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Easington |
| Ward | Bamburgh |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 94 at £0.01 | Tabitha Croisdale-appleby 94.00% Ordinary |
|---|---|
| 6 at £0.01 | Rupert Croisdale-appleby & Merton Croisdale-appleby & David Croisdale-appleby 6.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,886 |
| Cash | £400 |
| Current Liabilities | £25,823 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Registered office address changed from 35 Hilldown Road London SW16 3DZ to Waren Lea Hall Waren Mill Belford NE70 7EE on 5 June 2020 (1 page) |
| 5 June 2020 | Director's details changed for Mrs Tabitha Jenifer Croisdale-Appleby on 15 July 2019 (2 pages) |
| 5 June 2020 | Director's details changed for Mr Rupert Merton Croisdale-Appleby on 15 July 2019 (2 pages) |
| 5 June 2020 | Change of details for Mr Rupert Merton Croisdale- Appleby as a person with significant control on 15 July 2019 (2 pages) |
| 5 June 2020 | Change of details for Mrs Tabitha Jenifer Croisdale-Appleby as a person with significant control on 15 July 2019 (2 pages) |
| 26 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 27 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 5 May 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 5 May 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Mrs Tabitha Croisdale-Appleby on 6 August 2014 (2 pages) |
| 28 October 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 28 October 2014 | Director's details changed for Mrs Tabitha Croisdale-Appleby on 6 August 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mrs Tabitha Croisdale-Appleby on 6 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from 107a Sugden Road Battersea London SW11 5ED to 35 Hilldown Road London SW16 3DZ on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 107a Sugden Road Battersea London SW11 5ED to 35 Hilldown Road London SW16 3DZ on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 107a Sugden Road Battersea London SW11 5ED to 35 Hilldown Road London SW16 3DZ on 6 August 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 January 2014 | Appointment of Mr Rupert Merton Croisdale-Appleby as a director (2 pages) |
| 15 January 2014 | Appointment of Mr Rupert Merton Croisdale-Appleby as a director (2 pages) |
| 27 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Incorporation (30 pages) |
| 26 October 2011 | Incorporation (30 pages) |