Warlingham Green Property Limited

Active12123048 Private limited company
Incorporated
25 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gerard Anthony Coakley
Stewart David Gruffydd-Jones
Owned by
Gerard Anthony Coakley
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Coakley, Gerard Anthony
Director · Appointed 14 September 2020
British
Born May 1958 (68)
Gruffydd-Jones, Stewart David
Director · Appointed 25 July 2019
British
Born August 1980 (46)
Corporate Secretary · Appointed 25 July 2019
Officer history (2 former)
14 September 2020
Appointed Coakley, Gerard Anthony as Director
26 August 2020
Resigned Ambrose, Anthony Gerard as Director
26 August 2020
Resigned Latham, Tobias John as Director
25 July 2019
Appointed Gruffydd-Jones, Stewart David as Director
25 July 2019
Appointed Elemental Company Secretary Limited as Corporate Secretary
25 July 2019
Appointed Ambrose, Anthony Gerard as Director
25 July 2019
Appointed Latham, Tobias John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gerard Anthony Coakley
Individual · Notified 26 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (2)
26 August 2020
Ceased Stewart David Gruffydd-Jones — Owns 25–50% of shares
26 August 2020
Ceased Woodend Property Investment Ltd — Owns 25–50% of shares

Financials

Current Ratio
1.9x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£23,954) (£165,087) (£281,054) (£387,033) (£584,466)
Balance sheet detail
20242023202220212020
Fixed Assets£1,655,785£1,248,053£922,730
Current Assets£1,969,760£1,883,618£4,916£34,080
Debtors£19,916£3,970
Cash£14,164£1,364
Creditors (< 1 year)£1,012,557£914,551£856,882£727,523£704,132
Creditors (> 1 year)£1,543,558£1,357,013£1,085,418£719,697£247,899
Net Current Assets(£693,443)(£698,785)
Net Assets(£165,087)(£23,954)
Shareholder Funds(£584,466)(£387,033)(£281,054)(£165,087)(£23,954)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?