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Companies House/Borehamwood/Company profile

WARR PROPERTIES (NORWICH) LIMITED

Active
04392595·incorporated 2002-03-12

WARR PROPERTIES (NORWICH) LIMITED is an active UK private limited company, incorporated on 12 March 2002 at Companies House (number 04392595; OpenRegistry canonical ID GB-04392595-warr-properties-norwich-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-12
Registered Address
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARR PROPERTIES (NORWICH) LIMITED has 1 person with significant control on file:

  • Koru (Holdings) Limited (United Kingdom reg. 09279327). Notified 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Peter Warr born 1966 resident in England, British national. Notified 2016-06-06. Ceased 2021-12-13.
    • Owns 75% or more of shares

Previous names

WARR PROPERTIES (NORWICH) LIMITED has previously traded as:

  • URGENT AID LIMITED (until 2015-08-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Borehamwood: