WARFORD PARK LIMITED
Active - Accounts Filed
General Information
NAME
WARFORD PARK LIMITED
COMPANY NUMBER
02430935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/10/1989
(35 years and 2 months old)
WEBSITE
cheshirehealthclubandspa.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1989
22/08/1997
PEGASUS RETIREMENT HOMES NORTHERN LTD
View all previous names
TRAFFORD
M33 6WT
Charter Buildings
9A Ashton Lane
Sale
Cheshire
M33 6WT
Warford Park
Faulkners Lane
Mobberley
Knutsford, Cheshire
WA16 7AR
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 |
|---|---|---|
| WARFORD PARK LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARFORD PARK 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 WARFORD PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARFORD PARK 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 |
|---|---|---|---|---|
|
17/10/2012 - Present (12 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/06/1992 - Present (32 years and 6 months) Secretary: 19/06/1992 - Present (32 years and 6 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 138 |
View Report |
|
19/06/1992 - Present (32 years and 6 months) Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
19/06/1992 - Present (32 years and 6 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
19/06/1992 - Present (32 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARFORD PARK LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 17/12/2015 | Change in Reg. Office |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 04/10/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Company Secretary RS NOMINEES LIMITED (917375559) Appointed |
| 31/10/2012 | Change in Reg. Office |
| 30/10/2012 | New Board Member Shahid Baig (917318284) Appointed |
| 30/10/2012 | Rebecca Jane Kaye (911550063) has left the board |
| 30/10/2012 | Jeremy Nicholas Kaye (906851957) has left the board |
| 24/10/2012 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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