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Companies House/Warrington/Company profile

WN1 PROPERTIES LIMITED

Active
13522858·incorporated 2021-07-21

WN1 PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 July 2021 at Companies House (number 13522858; OpenRegistry canonical ID GB-13522858-wn1-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 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-21
Registered Address
207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 2QL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

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

Persons with significant control

WN1 PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Craig Winnard born 1978 resident in England, British national. Notified 2023-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Higher End Homes Ltd (England And Wales reg. 13332680). Notified 2022-03-24. Ceased 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Winnard Hamilton Limited (England And Wales reg. 09691465). Notified 2021-10-07. Ceased 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hec Developments Limited (England And Wales reg. 13546315). Notified 2021-10-07. Ceased 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Winnard born 1978 resident in England, British national. Notified 2021-07-21. Ceased 2021-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Derek Brierley born 1967 resident in England, British national. Notified 2021-07-30. Ceased 2021-10-07.
    • 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 Warrington: