WF

WARREN FARM OFFICE VILLAGE LIMITED

Dissolved

Company number 02552276

Birmingham · Incorporated 25 October 1990

C/O Mazars, 45 Church Street, Birmingham, B3 2RT

Last updated on 1 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
35 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

No officers on record.

Persons with significant control

PS
Prudential Pensions Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 March 2018 View
Change Sail Address Company With New Address
Address
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Resolution
Resolution
9 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2013 View
Accounts With Made Up Date
Accounts
3 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 October 2012 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2011 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 October 2010 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Annual Return Company With Made Up Date
Annual Return
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Address
22 April 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Made Up Date
Accounts
13 August 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Made Up Date
Accounts
27 September 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Made Up Date
Accounts
25 May 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Made Up Date
Accounts
3 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Made Up Date
Accounts
25 October 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Made Up Date
Accounts
26 April 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Made Up Date
Accounts
28 June 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
29 November 2000 View
Legacy
Accounts
28 June 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Made Up Date
Accounts
12 April 2000 View
Legacy
Officers
4 March 2000 View
Legacy
Address
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Accounts With Made Up Date
Accounts
30 November 1998 View
Legacy
Annual Return
18 November 1998 View
Accounts With Made Up Date
Accounts
10 February 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Made Up Date
Accounts
1 May 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Made Up Date
Accounts
28 March 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Made Up Date
Accounts
4 April 1995 View
Legacy
Officers
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Accounts With Made Up Date
Accounts
25 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Annual Return
7 December 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Made Up Date
Accounts
6 May 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Dormant
Accounts
21 July 1992 View
Resolution
Resolution
25 June 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Accounts
10 December 1990 View
Legacy
Address
10 December 1990 View
Legacy
Officers
10 December 1990 View
Incorporation Company
Incorporation
25 October 1990 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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