WP

WARFORD PARK LIMITED

Active

Company number 02430935

Sale, England · Incorporated 10 October 1989

Charter Buildings, 9 Ashton Lane, Sale, Trafford, M33 6WT, England

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRYPLUS PUBLIC LIMITED COMPANY · 10 October 1989 – 30 November 1989

PEGASUS RETIREMENT HOMES NORTHERN LTD · 30 November 1989 – 22 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Daniella Kaplan
Born August 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 March 2025
PS
Ms Dana Jebreel
Born September 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 November 2012 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Restoration Order Of Court
Restoration
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date
Annual Return
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Annual Return Company With Made Up Date
Annual Return
18 October 2012 View
Annual Return Company With Made Up Date
Annual Return
18 October 2012 View
Gazette Dissolved Compulsary
Gazette
2 February 2010 View
Gazette Notice Compulsary
Gazette
20 October 2009 View
Gazette Filings Brought Up To Date
Gazette
20 May 2009 View
Legacy
Annual Return
19 May 2009 View
Gazette Notice Compulsary
Gazette
17 February 2009 View
Legacy
Address
1 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2008 View
Legacy
Annual Return
22 June 2007 View
Gazette Filings Brought Up To Date
Gazette
22 May 2007 View
Legacy
Address
3 January 2007 View
Legacy
Annual Return
3 January 2007 View
Gazette Notice Compulsary
Gazette
5 December 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Address
13 July 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Annual Return
29 June 2004 View
Legacy
Address
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
14 November 2002 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Small
Accounts
23 November 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Address
20 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
3 September 1999 View
Accounts With Accounts Type Small
Accounts
30 June 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Officers
28 October 1998 View
Legacy
Mortgage
19 August 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
3 September 1997 View
Certificate Change Of Name Company
Change Of Name
21 August 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Address
12 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
4 May 1997 View
Resolution
Resolution
4 May 1997 View
Resolution
Resolution
4 May 1997 View
Legacy
Mortgage
30 April 1997 View
Legacy
Mortgage
30 April 1997 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Legacy
Reregistration
28 January 1997 View
Re Registration Memorandum Articles
Incorporation
28 January 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Capital
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Resolution
Resolution
23 July 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Capital
23 July 1996 View
Resolution
Resolution
23 July 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Mortgage
1 June 1994 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
13 September 1993 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Mortgage
24 October 1992 View
Legacy
Mortgage
20 October 1992 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
26 June 1991 View
Application To Commence Business
Incorporation
23 August 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 August 1990 View
Legacy
Capital
22 August 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Accounts
11 December 1989 View
Resolution
Resolution
11 December 1989 View
Legacy
Capital
11 December 1989 View
Legacy
Address
30 November 1989 View
Legacy
Officers
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Certificate Change Of Name Company
Change Of Name
30 November 1989 View
Incorporation Company
Incorporation
10 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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