WARWICKGATE FREEHOLD LTD

Active - Accounts Filed

General Information

NAME
WARWICKGATE FREEHOLD LTD

COMPANY NUMBER
08033668

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/04/2012 (12 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ALBANY 12 BELGRAVE GARDEN MEWS, PULFORD
CHESTER
CH4 9GH

TRADING ADDRESSES

Albany 12 Belgrave Garden Mews
Pulford
Chester
CH4 9GH
CH4 9GH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£125k

TOTAL LIABILITIES

£0

NET ASSETS

£125k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/02/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Board Member Daniel David Hunt (931109994) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£125k

TOTAL LIABILITIES

£0

NET ASSETS

£125k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VINCE RAYMOND RILEY	Owned: 8.75 %	Shares: 7	Price per share: £1.03	Total Value: £7.18
TARA KARISI	Owned: 2.50 %	Shares: 2	Price per share: £1.03	Total Value: £2.05
DANIEL DAVID HUNT	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
CRISTINA AGUILAR LARA	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
DOMINIC MCLEAN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
DAVID CLIFTON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
CHRISTOPHER JAMES IBBOTT	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ANTHONY MICHAEL BROOK	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
CRAIG OWEN SMITH	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
OSKAR DRAGON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
RICHARD CRAIG THOMPSON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
PAUL ALEXANDER ANDERSON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
PETER JAMES HOAR	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
PETER A. O'CALLAGHAN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
WEI XING YONG	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
WAYNE DEMPSTER	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
YIU KEUNG BENJAMIN MIU	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
XIAOHONG KANG	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
TOM MARTIN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
SUSAN GAWLER	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
STEMBENI KADZIA MAHACHI	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
TINA BANI	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
TIMOTHY JOSEPH TAYLOR	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JAMES NOLAN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JACQUELINE JUNE STANFORD	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JOHN CHRISTOPHER FRANCIS FAIRCLOUGH	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JAMIE ANDREW GREENLEES	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
HONG YEE WONG	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
GRANT EDWARD WILLIAMS HUGHES	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
DAVID CLIFTON & GEMMA PHILLIPS	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
HENRY HOI LEUNG CHAN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
HARJEEVE SINGH BATH	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
LIAM PHILIP CONNELL MCLEAN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
KUVSHIK PATEL	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
GEMINI 8 PROPERTIES LTD	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
CLAIRE ELAINE HALL	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
DONNA ANNE SLINGER	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
FOZIA ZAHIR AHMED	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
FARNAZ ABBASI GHELMANSARAI	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ADAM MARK BOURNE & ABIGAIL ELEANOR CONNOR	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
GABRIELLE HILARY O'CONNOR	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
FRANCESCA SCOMPARIN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ELHAM TAVAKOL	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
EDGAR CRISTESCU	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
GERALD MO	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
AMIR DAR & SANIYA ABID	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ELZBIETA SADOUK	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ELNAZ ABASSI GHELMANSARAI	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
AHSIN ALI HUSSAIN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
DAMIAN EDWARD MCALLISTER & ANNE LOUISE DAWSON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
CHANGE MANAGEMENT LTD	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
CHRISTOPHER HOLDEN & HOLDEN JENNIE LOUISE	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
KEVIN JOHN ROSS DAWSON & GREGORY STEVEN BALE	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
SARAH E. HEGGIE	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
RICHARD PATRICK HAYDEN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
SIOBHN KASIRI	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
SHUK WA WAN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
AHMAD BIN MOHD & ELLIOTT AIDAN JOHNSON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JAKE ROBINSON & ROBYN NEVISON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
IGOR ALEXANDROVICH ALIOSHIN & BENJAMIN ADAM SCOTT	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
SHEUNGHOK SHERWOOD LIM & HEI CHING JANE KWOK	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
PLANET PROPERTY LIMITED	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
SARRINDER GIDDA & SATINDER GIDDA	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
TRACY WERNHAM & RICHARD DONALD WERNHAM	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
STEPHANIE RUTH MILLER & DAVID JOHN HODSON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
KAREN ANNE SMITH & STEPHEN ANTHONY SMITH	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
NORBERT TIMMEL	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
MATT JAMES PICKERING	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
KHELSEA ROBINSON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
KA WAI CHAN	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JOHN PATTERSON	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
KATHERINE ELIZABETH SPENCER	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
KALI BABU KATNUM	Owned: 1.25 %	Shares: 1	Price per share: £1.03	Total Value: £1.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Thomas Holden 17/04/2012 - Present (12 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Grant Edward William Hughes 22/09/2012 - Present (12 years and 2 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
John Patterson 22/09/2012 - Present (12 years and 2 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Nolan 20/03/2014 - Present (10 years and 8 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel David Hunt 01/07/2023 - Present (1 years and 5 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/02/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Board Member Daniel David Hunt (931109994) Appointed
Date: 09/07/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: Sean Williams (919647132) has left the board
Date: 13/11/2017	Event: Ian Williams (913957381) has left the board
Date: 13/11/2017	Event: Change in Reg. Office
Date: 06/08/2017	Event: New Accounts filed
Date: 02/03/2017	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: James Alexander Parkinson (917378046) has left the board
Date: 05/08/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: Change in Reg. Office
Date: 07/04/2015	Event: David Michael Eagle (902880849) has left the board
Date: 07/04/2015	Event: New Board Member Sean Williams (919647132) Appointed
Date: 26/09/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Board Member James Nolan (918612226) Appointed
Date: 05/07/2013	Event: New Accounts filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: New Annual Return filed
Date: 03/12/2012	Event: David Michael Eagle (917383367) has left the board
Date: 03/12/2012	Event: New Board Member David Michael Eagle (902880849) Appointed
Date: 26/11/2012	Event: New Board Member David Michael Eagle (917383367) Appointed
Date: 22/11/2012	Event: New Board Member John Patterson (914905118) Appointed
Date: 22/11/2012	Event: New Board Member James Alexander Parkinson (917378046) Appointed

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WARWICKGATE FREEHOLD LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£125k

£0

£125k

People Overview

4

4

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£125k

£0

£125k

Accounts

People Overview

4

4

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™