WARTH PARK (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
WARTH PARK (NO.1) LIMITED
COMPANY NUMBER
09141609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
segro.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WARTH PARK (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARTH PARK (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARTH PARK (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WARTH PARK (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 37 Past: 4 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) 03/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 507 Past: 188 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
22/07/2014 - 03/08/2015 (1years) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in Nov 1974 |
Resigned | Director |
Current: 53 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928078066) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Gareth James Purcell (927620129) Appointed |
| 09/03/2021 | New Board Member Ian Christopher Jason Ford (928049169) Appointed |
| 09/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | Elizabetbh Ann Blease (920224253) has left the board |
| 24/12/2019 | New Board Member Shamik Aroonchandra Narotam (924607481) Appointed |
| 24/12/2019 | New Board Member Trang Thu Tran (926420075) Appointed |
| 24/12/2019 | Gareth John Osborn (909125775) has left the board |
| 24/12/2019 | Simon Christian Pursey (919091546) has left the board |
| 24/12/2019 | Change in Reg. Office |
| 24/12/2019 | Octavia Ann Peters (920224269) has left the board |
| 24/12/2019 | Alan Michael Holland (919927463) has left the board |
| 24/12/2019 | Andrew John Pilsworth (915529309) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 03/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 10/11/2015 | Simon Christian Pursey (920226172) has left the board |
| 10/11/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 10/11/2015 | Gareth John Osborn (920226435) has left the board |
| 10/11/2015 | New Board Member Gareth John Osborn (909125775) Appointed |
| 03/11/2015 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 03/11/2015 | Gary Maurice Ridsdale (918954830) has left the board |
| 03/11/2015 | New Board Member Gareth John Osborn (920226435) Appointed |
| 03/11/2015 | New Board Member Simon Christian Pursey (920226172) Appointed |
| 03/11/2015 | New Board Member Alan Michael Holland (919927463) Appointed |
| 03/11/2015 | New Board Member Octavia Ann Peters (920224269) Appointed |
| 03/11/2015 | New Company Secretary Elizabetbh Ann Blease (920224253) Appointed |
| 02/11/2015 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
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