opendata.bot
Company number
08057460

K WARBURTON PROPERTIES LIMITED

Officer · TOMLINSON, Karen and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
K WARBURTON PROPERTIES LIMITED
Company number
08057460
Registered office
Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands, DY4 8AB, United Kingdom
Company type
Private limited company
Incorporated on
4 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

Officers

2 active

TOMLINSON, Karen
director
Appointed 04/05/2012
Active
WARBURTON, Keith James
director
Appointed 04/05/2012
Active

People with significant control

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

Mr Keith James Warburton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Karen Tomlinson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

TOMLINSON, Karen
director Appointed 04/05/2012
WARBURTON, Keith James
director Appointed 04/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2022 Charge registered — A registered charge
29/04/2022 Charge registered — A registered charge
16/04/2021 Charge registered — A registered charge
14/11/2016 Charge registered — A registered charge
06/04/2016 Person with significant control added — Ms Karen Tomlinson
06/04/2016 Person with significant control added — Mr Keith James Warburton
04/05/2012 Director appointed — WARBURTON, Keith James
04/05/2012 Director appointed — TOMLINSON, Karen

Financial highlights

No figures could be read from the accounts filed on 09 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for K WARBURTON PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of K WARBURTON PROPERTIES LIMITED?▾
According to the official registry, the company number of K WARBURTON PROPERTIES LIMITED is 08057460.
Where is K WARBURTON PROPERTIES LIMITED registered?▾
The registered office is Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands, DY4 8AB, United Kingdom.
Who runs K WARBURTON PROPERTIES LIMITED?▾
TOMLINSON, Karen is listed among the officers of K WARBURTON PROPERTIES LIMITED.
What is the SIC code of K WARBURTON PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 70229 — Management consultancy activities other than financial management.
Who controls K WARBURTON PROPERTIES LIMITED?▾
Mr Keith James Warburton is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of K WARBURTON PROPERTIES LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does K WARBURTON PROPERTIES LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company.

About K WARBURTON PROPERTIES LIMITED (08057460)

K WARBURTON PROPERTIES LIMITED is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08057460. Its registered office is at Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands, DY4 8AB, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Keith James Warburton. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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