- Companies
- Property developers
- Chippenham
- Warneford Properties Limited
Warneford Properties Limited
- Company number
- 01979323
- Incorporated
- 17 Jan 198640 years trading
- Registered office
- Unit 2 Greenways Bussiness Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate
Warneford Properties Limited is a 40-year-old private limited company registered in Chippenham, company number 01979323, one of 82 property development companies in Chippenham. Its next accounts are due at Companies House on 28 October 2026, and the CT600 for the period to 28 January 2026 is due at HMRC on 28 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £42K (-7.5%) on the year before, to £518K.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £79K against £121K owed within a year: 0.7 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £518K | £79K | £121K | 1 | |
| 31 Jan 2024 | £560K | £247K | £246K | 1 | |
| 31 Jan 2023 | £527K | £266K | 3 | ||
| 31 Jan 2022 | £544K | £229K | £244K | 3 | |
| 31 Jan 2021 | £571K | £255K | £243K | 3 | |
| 31 Jan 2020 | £575K | £157K | £141K | 3 | |
| 31 Jan 2019 | -£364K | -£21K | £231K | 3 | |
| 31 Jan 2018 | -£344K | -£13K | £244K | 3 | |
| 31 Jan 2017 | -£766K | -£39K | £312K | ||
| 31 Jan 2016 | £734K | £0 | £16K | £315K |
Who runs and owns Warneford Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| E*** H*** | Director | before Mar 1986 |
| A*** H*** | Director | Dec 2005 |
| W*** H*** | Director | Dec 2006 |
| J*** H*** | Secretary | Feb 2017 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| E*** H*** | Secretary | Feb 2017 | |
| J*** H*** | Director | Feb 2017 |
Person with significant control
Charges (secured borrowing)
12 of 13 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Sep 2003 |
| Barclays Bank PLC | Outstanding | Dec 1997 |
| Barclays Bank PLC | Outstanding | Dec 1997 |
| Barclays Bank PLC | Outstanding | Sep 1993 |
| Barclays Bank PLC | Outstanding | Nov 1992 |
| Barclays Bank PLC | Outstanding | Oct 1992 |
| Barclays Bank PLC | Outstanding | Oct 1992 |
| Lloyds Bank PLC | Outstanding | Feb 1992 |
| Lloyds Bank PLC | Outstanding | Sep 1989 |
| Lloyds Bank PLC | Outstanding | Aug 1988 |
| Lloyds Bank PLC | Outstanding | Feb 1987 |
| Lloyds Bank PLC | Outstanding | Dec 1986 |
| A private lender, Dunlaw Pension Trustees Limited | Satisfied Nov 2013 | Jul 1997 |
Where Warneford Properties Limited is registered
The registered office is in Chippenham (SN15), in the Wiltshire local authority area, South West. Show SN15 1BN on a map.
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What happens if Warneford Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 29 Oct 2026 to 28 Nov 2026 | £150 |
| 1 to 3 months late | 29 Nov 2026 to 28 Jan 2027 | £375 |
| 3 to 6 months late | 29 Jan 2027 to 28 Apr 2027 | £750 |
| More than 6 months late | From 29 Apr 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 29 Jan 2027 | £200 |
| 3 months late | 28 Apr 2027 | another £200 |
| 6 months late | 28 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 28 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01979323
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 January 1986 (40 years ago)
- Registered office
- Unit 2 Greenways Bussiness Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 28 January (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 17 November 2025
- Charges (mortgages)
- 12 outstanding of 13 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Chippenham
Other active property development companies registered in Chippenham.
- Whiston Builders Limited2009
- A & D Hague Developments Limited2021
- Able & Baker Property Limited2020
- Aeschylus Limited1984
- Alpha-Promotions (Developments) Ltd2020
- Artel31 Limited2003
- Bamford Property Services Limited2015
- Bibury Homes Limited2020
All property development companies in Chippenham · All trades in Chippenham · Property developers across the UK
Frequently asked questions
When are Warneford Properties Limited's accounts due?
Warneford Properties Limited's next accounts are due at Companies House by 28 October 2026 (in 15 days), covering the period to 28 January 2026.
When is Warneford Properties Limited's CT600 due?
The CT600 for the period to 28 January 2026 is due at HMRC by 28 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 29 October 2026.
Is Warneford Properties Limited still trading?
Warneford Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Warneford Properties Limited do?
Warneford Properties Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Warneford Properties Limited?
Warneford Properties Limited was incorporated on 17 January 1986, 40 years ago.
Who runs Warneford Properties Limited?
Warneford Properties Limited has 3 active directors, the longest-serving appointed in Dec 2005. Their names and service addresses are on the Companies House register.
Who owns Warneford Properties Limited?
One person or company has significant control of Warneford Properties Limited: an individual (has significant influence or control).
What is the penalty if Warneford Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Warneford Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.