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WARBURTON ESTATE COMPANY LIMITED - Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, United Kingdom
Company Information
- Company registration number
- 02788905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bugbrooke Mills
- Bugbrooke
- Northampton
- NN7 3QH Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH UK
Management
- Managing Directors
- HEYGATE, Arthur Robert
- HEYGATE, Paul Michael
- Company secretaries
- CHIA, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-11
- Age Of Company 1993-02-11 31 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Heygate & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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WARBURTON ESTATE COMPANY LIMITED Company Description
- WARBURTON ESTATE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02788905. Its current trading status is "live". It was registered 1993-02-11. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Bugbrooke Mills .
Get WARBURTON ESTATE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warburton Estate Company Limited - Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, United Kingdom
- 1993-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-09) - AA
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-dormant (2022-01-06) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-dormant (2017-01-08) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-dormant (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-09) - AA
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annual-return-company-with-made-up-date (2010-01-10) - AR01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-person-secretary-company-with-name (2010-12-15) - AP03
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
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termination-secretary-company-with-name (2010-12-15) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-02) - AA
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legacy (2009-01-20) - 288b
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-dormant (2008-01-17) - AA
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-dormant (2007-02-06) - AA
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accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA
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legacy (2006-12-19) - 363a
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legacy (2005-12-28) - 363s
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-full (2003-01-08) - AA
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2000-12-18) - 363s
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legacy (2000-09-04) - 88(2)R
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legacy (2000-08-22) - 123
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resolution (2000-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-01-17) - AA
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accounts-with-accounts-type-full (1999-01-21) - AA
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legacy (1999-02-17) - 363s
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1997-06-25) - 288b
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-small (1997-01-24) - AA
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legacy (1996-04-19) - 363s
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accounts-with-accounts-type-small (1996-01-03) - AA
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legacy (1995-03-13) - 288
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legacy (1995-06-13) - 363s
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auditors-resignation-company (1994-12-19) - AUD
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legacy (1994-12-15) - 363b
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gazette-filings-brought-up-to-date (1994-12-13) - DISS40
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accounts-with-accounts-type-small (1994-12-09) - AA
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gazette-notice-compulsary (1994-08-09) - GAZ1
keyboard_arrow_right 1993
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legacy (1993-11-07) - 224
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incorporation-company (1993-02-11) - NEWINC
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legacy (1993-02-18) - 288