Introduction
Watch Company
W
WARBURTON RESIDENTIAL PROPERTIES LIMITED
WARBURTON RESIDENTIAL PROPERTIES LIMITED is an active company incorporated on 27 August 2024 with the registered office located in Wigan. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WARBURTON RESIDENTIAL PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15917100
LTD Company
Age
1 Years
Incorporated 27 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2026
Period: 27 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
41 Bridgeman Terrace Wigan, WN1 1TT,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARBURTON, Paul William
ActiveBridgeman Terrace, WiganWN1 1TT
Born November 1972
Director
Appointed 27 Aug 2024
WARBURTON, Paul William
Bridgeman Terrace, WiganWN1 1TT
Born November 1972
Director
27 Aug 2024
Active
WARBURTON, Victoria Jane
ActiveBridgeman Terrace, WiganWN1 1TT
Born April 1968
Director
Appointed 27 Aug 2024
WARBURTON, Victoria Jane
Bridgeman Terrace, WiganWN1 1TT
Born April 1968
Director
27 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Victoria Jane Warburton
ActiveBridgeman Terrace, WiganWN1 1TT
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2024
Mrs Victoria Jane Warburton
Bridgeman Terrace, WiganWN1 1TT
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2024
Active
Mr Paul William Warburton
ActiveBridgeman Terrace, WiganWN1 1TT
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2024
Mr Paul William Warburton
Bridgeman Terrace, WiganWN1 1TT
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024