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Companies House/Luton/Company profile

WARDOWN PROPERTIES LIMITED

Active
09384987·incorporated 2015-01-12

WARDOWN PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 January 2015 at Companies House (number 09384987; OpenRegistry canonical ID GB-09384987-wardown-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-12
Registered Address
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARDOWN PROPERTIES LIMITED

Filings

Check filing history of WARDOWN PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARDOWN PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Talib Hussain born 1966 resident in United Kingdom, British national. Notified 2017-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Asif Sadiq born 1972 resident in United Kingdom, British national. Notified 2017-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Zia Hussain Sadiq born 1968 resident in England, British national. Notified 2019-07-12. Ceased 2019-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09384987.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.