Company information:
Warehams Property Services Limited (No: 05419652)
Address: WAREHAMS FARM, SUTTON GREEN ROAD, GUILDFORD, SURREY, GU4 7QD
Status: Active
Incorporated: 04-Sep-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 68310 - Real estate agencies
Current Director: DOUGLAS JAMES LAWSON ( DOB: Jun-1958 From: Apr-2005 )
Current Director: KATHARINE JUDITH LAWSON ( DOB: Jan-1962 From: Apr-2005 )
Current Secretary: KATHARINE JUDITH LAWSON ( DOB: Jan-1962 From: Apr-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Mr Douglas James Lawson, Guildford, Surrey, GU4 7QD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-01)
Mrs Katharine Judith Lawson, Guildford, Surrey, GU4 7QD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,962 | 3,370 | 3,443 | 2,178 | 1,920 | 24,312 | 28,861 | 21,944 | 3962,3370,3443,2178,1920,24312,28861,21944 |
| Current assets | 39,256 | 127,075 | 158,058 | 168,600 | 168,555 | 150,984 | 138,177 | 56,637 | 39256,127075,158058,168600,168555,150984,138177,56637 |
| Net current assets (liabilities) | 19,926 | 99,099 | 111,784 | 124,063 | 135,548 | 112,610 | 104,998 | 19,298 | 19926,99099,111784,124063,135548,112610,104998,19298 |
| Total assets less current liabilities | 23,888 | 102,469 | 115,227 | 126,241 | 137,468 | 136,922 | 133,859 | 41,242 | 23888,102469,115227,126241,137468,136922,133859,41242 |
| Equity / share capital and reserves | 23,888 | 102,469 | 115,227 | 126,241 | 137,468 | 136,922 | 133,859 | 41,242 | 23888,102469,115227,126241,137468,136922,133859,41242 |