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WARKE ESTATE HOLDING COMPANY LIMITED

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WARKE ESTATE HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

10323747

Incorporation date

10/08/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PBCopy
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Latest events (Record since 10/08/2016)
dot icon29/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (12 pages)
dot icon08/09/2025
Change of details for Mr James David Warke as a person with significant control on 2025-09-08
View PDF (2 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-27 with no updates
View PDF (3 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-27 with updates
View PDF (4 pages)
dot icon01/05/2024
Change of details for Mr James David Warke as a person with significant control on 2024-04-22
View PDF (2 pages)
dot icon01/05/2024
Termination of appointment of James Nelson Warke as a director on 2024-04-22
View PDF (1 pages)
dot icon01/05/2024
Termination of appointment of Margaret Gray Warke as a director on 2024-04-22
View PDF (1 pages)
dot icon01/05/2024
Cessation of James Nelson Warke as a person with significant control on 2024-04-22
View PDF (1 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with updates
View PDF (4 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with updates
View PDF (4 pages)
dot icon24/05/2023
Change of details for Mr James David Warke as a person with significant control on 2022-05-27
View PDF (2 pages)
dot icon09/05/2023
Satisfaction of charge 103237470001 in full
View PDF (1 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-09 with updates
View PDF (4 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-09 with updates
View PDF (5 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/10/2020
Confirmation statement made on 2020-08-09 with updates
View PDF (5 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon20/09/2018
Confirmation statement made on 2018-08-09 with updates
View PDF (7 pages)
dot icon28/06/2018
Appointment of Margaret Gray Warke as a director on 2018-06-20
View PDF (2 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon26/09/2017
Current accounting period extended from 2017-08-31 to 2017-12-31
View PDF (1 pages)
dot icon18/09/2017
Statement of capital following an allotment of shares on 2017-08-16
View PDF (5 pages)
dot icon01/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon29/08/2017
Resolutions
View PDF (25 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (4 pages)
dot icon09/08/2017
Change of details for Mr James David Warke as a person with significant control on 2016-08-31
View PDF (2 pages)
dot icon09/08/2017
Notification of James Nelson Warke as a person with significant control on 2016-08-31
View PDF (2 pages)
dot icon09/08/2017
Director's details changed for Mr James David Warke on 2017-08-08
View PDF (2 pages)
dot icon09/08/2017
Director's details changed for Mr James Nelson Warke on 2017-08-08
View PDF (2 pages)
dot icon30/11/2016
Registered office address changed from 10-11 st James Court Friar Gate Derby DE1 1BT United Kingdom to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 2016-11-30
View PDF (1 pages)
dot icon02/11/2016
Registration of charge 103237470001, created on 2016-11-02
View PDF (23 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (4 pages)
dot icon20/09/2016
Resolutions
View PDF (3 pages)
dot icon10/08/2016
Incorporation
View PDF (39 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon+964.82 % *

* during past year

Cash in Bank

£225,838.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
75.57K
-
0.00
21.21K
-
2022
0
1.95M
-
0.00
225.84K
-
2022
0
1.95M
-
0.00
225.84K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.95M £Ascended2.48K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.84K £Ascended964.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warke, James David
Director
10/08/2016 - Present
9
Warke, James Nelson
Director
10/08/2016 - 22/04/2024
4
Warke, Margaret Gray
Director
20/06/2018 - 22/04/2024
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARKE ESTATE HOLDING COMPANY LIMITED

WARKE ESTATE HOLDING COMPANY LIMITED is an(a) Active company incorporated on 10/08/2016 with the registered office located at Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARKE ESTATE HOLDING COMPANY LIMITED?

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WARKE ESTATE HOLDING COMPANY LIMITED is currently Active. It was registered on 10/08/2016 .

Where is WARKE ESTATE HOLDING COMPANY LIMITED located?

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WARKE ESTATE HOLDING COMPANY LIMITED is registered at Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB.

What does WARKE ESTATE HOLDING COMPANY LIMITED do?

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WARKE ESTATE HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARKE ESTATE HOLDING COMPANY LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-12-31.