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Company number
03520174

4 WARBECK ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
4 WARBECK ROAD LIMITED
Company number
03520174
Registered office
45 ETNAM STREET, LEOMINSTER, HR6 8AE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Carina Vargas
Notified 05/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Carina Vargas
born 01/1981 · England can appoint and remove directors Control ended 24/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2018 Person with significant control ceased Mrs Carina Vargas
05/09/2016 Person with significant control added Mrs Carina Vargas

Documents for 4 WARBECK ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 4 WARBECK ROAD LIMITED?
According to the official registry, the company number of 4 WARBECK ROAD LIMITED is 03520174.
Where is 4 WARBECK ROAD LIMITED registered?
The registered office is 45 ETNAM STREET, LEOMINSTER, HR6 8AE, UNITED KINGDOM.
What is the SIC code of 4 WARBECK ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 4 WARBECK ROAD LIMITED?
Mrs Carina Vargas is recorded as a person with significant control.
When are the next accounts of 4 WARBECK ROAD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 4 WARBECK ROAD LIMITED (03520174)

4 WARBECK ROAD LIMITED is a private limited company incorporated on 2 March 1998 and registered in the United Kingdom under company number 03520174. Its registered office is at 45 ETNAM STREET, LEOMINSTER, HR6 8AE, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mrs Carina Vargas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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