AP

AXTEN PROPERTIES LLP

Dissolved

Company number OC302471

Worcester · Incorporated 21 June 2002

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 19 September 2026

Status
Dissolved
Company age
24 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

WARMLEY (2) LLP · 21 June 2002 – 23 August 2002

Company overview

AXTEN PROPERTIES LLP was a limited liability partnership incorporated on 21 June 2002 and registered in England and Wales and dissolved on 28 October 2025. It changed its name from WARMLEY (2) LLP on 21 June 2002. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX.

It is controlled by Pemberstone Investments Limited, which holds 25-50% of the voting rights. Mr Andrew Martin Barker is a person with significant control who holds 25-50% of the voting rights. Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 5 April 2024, were filed on 17 December 2024. The latest confirmation statement was made up to 28 November 2024. Companies House holds 70 filings for this company, most recently a gazette filing on 28 October 2025.

Compliance

Annual accounts Up to date
Last filed
5 April 2024
Next due
—
Confirmation statement Up to date
Last filed
28 November 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2024

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

Officers

BA
BARKER, Andrew Martin
Llp Designated Member
10 May 2010
RM
REYNOLDS, Mark Andrew
Llp Designated Member
10 May 2010
PI
PEMBERSTONE INVESTMENTS LIMITED
Corporate Llp Designated Member
10 May 2010
AD
ANNETTS, David Charles
Llp Designated Member · Resigned
10 May 2010
PP
PEMBERSTONE PARTNERSHIP (NO.4) LLP
Corporate Llp Designated Member · Resigned
21 June 2002
EP
EDWARDS, Paul Anthony
Llp Designated Member · Resigned
21 June 2002

Persons with significant control

PS
Pemberstone Investments Limited
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
6 April 2017
PS
Mr Andrew Martin Barker
Born March 1965
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
30 July 2025 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
17 July 2025 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
15 May 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2017 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
25 June 2015 View
Miscellaneous Limited Liability Partnership
Miscellaneous
20 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
16 August 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 July 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
11 January 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
3 August 2012 View
Accounts Amended With Accounts Type Full
Accounts
6 February 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
17 September 2010 View
Appoint Person Member Limited Liability Partnership
Officers
13 July 2010 View
Appoint Person Member Limited Liability Partnership
Officers
13 July 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
13 July 2010 View
Termination Member Limited Liability Partnership With Name
Officers
13 July 2010 View
Appoint Person Member Limited Liability Partnership
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Mortgage
24 March 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2008 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Full
Accounts
19 February 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Full
Accounts
9 February 2004 View
Auditors Resignation Company
Auditors
12 January 2004 View
Legacy
Annual Return
30 July 2003 View
Legacy
Accounts
2 September 2002 View
Certificate Change Of Name Company
Change Of Name
23 August 2002 View
Incorporation Company
Incorporation
21 June 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PEMBERSTONE (PCL) LIMITED
#09914301
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
PEMBERSTONE RENEWABLE LIMITED
#09665701
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
PEMBERSTONE PROPERTIES (NO. 3) LIMITED
#08415199
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
MP REVERSIONS (NO. 11) LIMITED
#07288938
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
PEMBERSTONE PROPERTIES (NO. 1) LIMITED
#07288948
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
dissolved
Show all related companies

Companies at this postcode

WR5 2ZX

SEPTIMUS NOMINEES LIMITED
#00299760
active
SPRING LANE MOULDERS LIMITED
#00525321
liquidation
STERLING THERMAL TECHNOLOGY LIMITED
#01335179
active
LOUGHBOROUGH PROJECTS LIMITED
#01674887
active
HOMES INTOWN LIMITED
#02268725
dissolved
See all companies at WR5 2ZX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.