Warren Park Limited
- Company number
- 09754795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Sherpa International Limited (until 22 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Carolyn Helen | Director | 17 May 2018 | |
| HARRIS, John David | Director | 1 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John David Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | |
| Mrs Carolyn Helen Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2018 | 6 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £40,677 | - | 1 |
| 30 Sep 2024 | £64,786 | - | 1 |
| 30 Sep 2023 | £83,912 | - | 1 |
| 30 Sep 2022 | £123,932 | - | 1 |
| 30 Sep 2021 | £118,132 | - | 1 |
| 30 Sep 2020 | £79,786 | £110,666 | 0 |
| 30 Sep 2019 | £8,348 | £847 | - |
| 30 Sep 2018 | £1,053 | £2,420 | - |
| 30 Sep 2017 Dormant | £100 | - | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- HARRIS, Carolyn Helen - Director at Warren Park Investments Ltd
- HARRIS, John David - Director at Warren Park Investments Ltd
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