Ltd Facts The UK company register, as filed

Register entry · No. 01979323

WARNEFORD PROPERTIES LIMITED

Active Private Limited Company Incorporated 17 Jan 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    12 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £518,012.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Jan 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 GREENWAYS BUSSINESS PARK, BELLINGER CLOSE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 1BN

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    12
    All time
    13

  6. Names

    1. WARNEFORD PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £518,012 1
31 Jan 2024 not published not published — £560,060 1
31 Jan 2023 not published not published — £527,253 3
31 Jan 2022 not published not published — £544,310 3
31 Jan 2021 not published not published — £570,977 3
31 Jan 2020 * not published not published — £575,178 3

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Emma Hardyment Property Consultant Director — — May 1956 British · England
Archibald Anthony Hardyment Company Director Director 3 Dec 2005 — August 1983 British · England
William Richard Hardyment Property Director 1 Dec 2006 — August 1983 British · England
John Jabez Hardyment Secretary 16 Feb 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Richard Hardyment Significant influence or control 1 Jan 2020 — August 1983 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARNEFORD PROPERTIES LIMITED still trading?

The register shows WARNEFORD PROPERTIES LIMITED as active.

What does WARNEFORD PROPERTIES LIMITED do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was WARNEFORD PROPERTIES LIMITED set up?

It was incorporated on 17 January 1986.

When are WARNEFORD PROPERTIES LIMITED's accounts due?

Next accounts are due by 28 January 2027. The last accounts were made up to 31 January 2025.

When is WARNEFORD PROPERTIES LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs WARNEFORD PROPERTIES LIMITED?

WARNEFORD PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02090405 CROFTICE LIMITED Active Private Limited Company Inc. 16 Jan 1987 41100 · Development of building projects
  2. 02089514 CHESHIRE COMMUNICATIONS LIMITED Active Private Limited Company Inc. 14 Jan 1987 41100 · Development of building projects
  3. 02088601 DENAL PROPERTIES LIMITED Active Private Limited Company Inc. 13 Jan 1987 41100 · Development of building projects
  4. 02088882 PILCHER HOMES LIMITED Active Private Limited Company Inc. 13 Jan 1987 41100 · Development of building projects
  5. 02088033 CLAYSON COUNTRY HOMES LIMITED Active Private Limited Company Inc. 9 Jan 1987 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House