Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Warmwell Developments Limited
- Incorporated
- 2 August 2001 (25 years)
- Previously known as
- Warmwell Homes Limited (until 31 January 2018)
- Industry
- Development of building projects (41100)
- Owned by
- Leslie James Haestier
- Accounts type
- Total exemption full
- Address
- 147A High StreetWaltham CrossHertfordshireEN8 7AP
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2015
British
Born September 1989 (37)
Director · Appointed 1 October 2015
Also at Kin & Heir Ltd, Direct Flooring Online Ltd, Atf Services (South) Ltd (proposed for strike-off) · more companies
British
Born February 1993 (33)
Haestier, Matthew Leslie
Secretary · Appointed 31 January 2012
Director · Appointed 2 August 2001
Also at Hugo Brownboy Limited · more companies
British
Born July 1955 (71)
Officer history (4 former)
1 October 2015
1 October 2015
31 January 2012
Appointed Haestier, Matthew Leslie as Secretary
31 January 2012
Resigned Garrity, Carole as Secretary
12 April 2010
Appointed Garrity, Carole as Secretary
12 April 2010
Resigned Haestier, Matthew Leslie as Secretary
12 November 2007
Appointed Haestier, Matthew Leslie as Secretary
12 November 2007
Resigned Haestier, Sharon Anne Elizabeth as Secretary
2 August 2001
2 August 2001
2 August 2001
2 August 2001
Appointed Haestier, Sharon Anne Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £27
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £27 | £9 | £7 | £31 | £25 | £21 | £10 |
| Creditors (< 1 year) | £89,802 | £89,302 | £88,949 | £88,674 | £88,369 | £88,066 | £87,795 |
| Net Current Assets | (£89,775) | (£89,293) | (£88,942) | (£88,643) | (£88,344) | (£88,045) | (£87,785) |
| Shareholder Funds | (£89,775) | (£89,293) | (£88,942) | (£88,643) | (£88,344) | (£88,045) | (£87,785) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 22 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 11 June 2024 | Confirmation statement with no updates | 26 May 2024 |
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