WARBURTON ESTATE COMPANY LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

WARBURTON ESTATE COMPANY LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
WARBURTON ESTATE COMPANY LIMITED was incorporated 31 years ago on 11/02/1993 and has the registered number: 02788905. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WARBURTON ESTATE COMPANY LIMITED - NORTHAMPTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

BUGBROOKE MILLS
NORTHAMPTON
NN7 3QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHIA Secretary 2010-11-03 CURRENT
MR ARTHUR ROBERT HEYGATE Jan 1945 British Director 2010-11-03 CURRENT
MR PAUL MICHAEL HEYGATE Apr 1943 British Director 2010-11-03 CURRENT
MR JOHN CHARLES SAYNOR English Secretary RESIGNED
MR SIMON ROY DONALD BRIDGENS Dec 1951 Director RESIGNED
MR ANTHONY CHARLES GREENE Jan 1944 British Director 1995-03-08 UNTIL 2009-01-13 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1993-02-11 UNTIL 1993-02-11 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1993-02-11 UNTIL 1993-02-11 RESIGNED
MR JOHN CHARLES SAYNOR English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heygate & Sons Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARR'S GROUP PLC CARLISLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Active SMALL 94110 - Activities of business and employers membership organizations
PURCHASE FINANCE COMPANY LIMITED Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
COUNTY PRIDE PRODUCTS LIMITED NORTHAMPTON Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
FINE LADY BAKERIES LIMITED NORTHAMPTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HEYGATE ENGINEERING COMPANY LIMITED(THE) NORTHAMPTON Active FULL 49410 - Freight transport by road
CAMPDEN BRI GLOUCESTERSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
HEYGATE FARMS SWAFFHAM LIMITED NORTHAMPTON Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
WINCHESTER HOUSE SCHOOL TRUST LIMITED NORTHANTS Dissolved... GROUP 85200 - Primary education
HEYGATES LIMITED NORTHAMPTON Active FULL 10611 - Grain milling
F.A.BIRD,(DOWNHAM MILLS),LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
HEYGATE & SONS LIMITED NORTHAMPTON Active GROUP 10910 - Manufacture of prepared feeds for farm animals
HEYGATE GRAIN LIMITED NORTHAMPTON Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
ARLINGTON STREET TRUSTEES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEYGATE LEASING LTD. NORTHAMPTON Active SMALL 64910 - Financial leasing
STONE HOUSE INVESTMENTS LIMITED NORTHAMPTON Active SMALL 68209 - Other letting and operating of own or leased real estate
HEYGATE PROPERTIES LIMITED MOULTON PARK INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARTONS DROVE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEYGATES COUNTRY FEEDS LIMITED NORTHAMPTON Active FULL 10910 - Manufacture of prepared feeds for farm animals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE LADY BAKERIES LIMITED NORTHAMPTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HEYGATE ENGINEERING COMPANY LIMITED(THE) NORTHAMPTON Active FULL 49410 - Freight transport by road
HEYGATE FARMS SWAFFHAM LIMITED NORTHAMPTON Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
HEYGATES LIMITED NORTHAMPTON Active FULL 10611 - Grain milling
HEYGATE & SONS LIMITED NORTHAMPTON Active GROUP 10910 - Manufacture of prepared feeds for farm animals
HEYGATE GRAIN LIMITED NORTHAMPTON Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
HEYGATE LEASING LTD. NORTHAMPTON Active SMALL 64910 - Financial leasing
HEYGATE ANIMAL FEEDS LIMITED NORTHAMPTON Active DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
HEYGATES COUNTRY FEEDS LIMITED NORTHAMPTON Active FULL 10910 - Manufacture of prepared feeds for farm animals
THROOP MILLING LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate