WARNBRIDGE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00738174

Incorporation date

18/10/1962

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

25/03/2014

Final Gazette dissolved via voluntary strike-off

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10/12/2013

First Gazette notice for voluntary strike-off

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27/11/2013

Application to strike the company off the register

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04/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

18/02/2013

Full accounts made up to 2012-11-30

View PDF (12 pages)

18/12/2012

Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 2012-12-18

View PDF (1 pages)

26/11/2012

Termination of appointment of David James Paley Price as a director on 2012-11-23

View PDF (1 pages)

06/11/2012

Appointment of Mr Richard Michael Kearsey as a director on 2012-10-31

View PDF (2 pages)

05/11/2012

Appointment of Mr Leigh Sebba as a secretary on 2012-11-01

View PDF (1 pages)

05/11/2012

Termination of appointment of Barry Charles Davis as a director on 2012-11-01

View PDF (1 pages)

05/11/2012

Termination of appointment of Richard Harrington Ashby as a director on 2012-11-01

View PDF (1 pages)

05/11/2012

Termination of appointment of Barry Charles Davis as a secretary on 2012-11-01

View PDF (1 pages)

01/10/2012

Current accounting period shortened from 2012-12-31 to 2012-11-30

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (7 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/03/2010

Appointment of Mr David James Paley Price as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Alexander Ross as a director

View PDF (1 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

03/06/2008

Director's Change of Particulars / alexander ross / 03/06/2008 / HouseName/Number was: , now: bramblings, 3; Street was: garvards cottage fullers lane, now: bances court; Area was: woolton hill, now: gore end road ball hill; Post Code was: RG20 9TY, now: RG20 0PG; Country was: , now: united kingdom

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/05/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/06/2007

Return made up to 28/05/07; full list of members

View PDF (9 pages)

18/12/2006

Accounting reference date extended from 25/12/06 to 31/12/06

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-25

View PDF (12 pages)

14/06/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

23/06/2005

Full accounts made up to 2004-12-25

View PDF (12 pages)

23/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

08/06/2004

Full accounts made up to 2003-12-25

View PDF (12 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

05/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

05/06/2003

Full accounts made up to 2002-12-25

View PDF (12 pages)

24/03/2003

Resolutions

View PDF (10 pages)

06/06/2002

Full accounts made up to 2001-12-25

View PDF (11 pages)

06/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

26/03/2002

New director appointed

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-12-25

View PDF (10 pages)

06/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

07/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-12-25

View PDF (10 pages)

14/06/1999

Full accounts made up to 1998-12-25

View PDF (11 pages)

14/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

23/12/1998

Director resigned

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (0 pages)

04/06/1998

Full accounts made up to 1997-12-25

View PDF (9 pages)

04/06/1998

Return made up to 28/05/98; full list of members

View PDF (8 pages)

11/06/1997

Return made up to 28/05/97; no change of members

View PDF (6 pages)

11/06/1997

Secretary's particulars changed

View PDF (0 pages)

11/06/1997

Full accounts made up to 1996-12-25

View PDF (10 pages)

20/10/1996

Secretary resigned

View PDF (1 pages)

20/10/1996

New secretary appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

27/06/1996

Full accounts made up to 1995-12-25

View PDF (9 pages)

27/06/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-25

View PDF (9 pages)

23/06/1995

Return made up to 28/05/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/06/1994

Full accounts made up to 1993-12-25

View PDF (9 pages)

15/06/1994

Return made up to 28/05/94; no change of members

View PDF (4 pages)

21/06/1993

Full accounts made up to 1992-12-25

View PDF (9 pages)

21/06/1993

Return made up to 28/05/93; full list of members

View PDF (5 pages)

11/06/1992

Full accounts made up to 1991-12-25

View PDF (10 pages)

11/06/1992

Return made up to 28/05/92; no change of members

View PDF (4 pages)

11/06/1992

Director's particulars changed

View PDF (5 pages)

20/06/1991

Full accounts made up to 1990-12-25

View PDF (10 pages)

20/06/1991

Return made up to 28/05/91; no change of members

View PDF (7 pages)

13/06/1990

Full accounts made up to 1989-12-25

View PDF (10 pages)

13/06/1990

Return made up to 28/05/90; full list of members

View PDF (6 pages)

21/08/1989

Full accounts made up to 1988-12-25

View PDF (9 pages)

21/08/1989

Return made up to 25/05/89; full list of members

View PDF (10 pages)

21/09/1988

Full accounts made up to 1987-12-25

View PDF (10 pages)

16/09/1988

Return made up to 09/06/88; full list of members

View PDF (8 pages)

11/08/1987

Full accounts made up to 1986-12-25

View PDF (9 pages)

11/08/1987

Return made up to 09/06/87; full list of members

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (255 pages)

12/08/1986

Full accounts made up to 1985-12-25

View PDF (11 pages)

12/08/1986

Return made up to 23/05/86; full list of members

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2012

Last change occurred

30/11/2012

Accounts

Full

Last made up date

30/11/2012

Next account date

30/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kearsey, Richard Michael	Director	31/10/2012 - Present	13
Davis, Barry Charles	Director	20/03/2002 - 01/11/2012	24
Ashby, Richard Harrington	Director	15/10/1996 - 01/11/2012	14
Davis, Barry Charles	Secretary	15/10/1996 - 01/11/2012	12
Price, David James Paley	Director	22/03/2010 - 23/11/2012	12

Persons with Significant Control

No PSC data available.

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Description

About WARNBRIDGE PROPERTIES LIMITED

WARNBRIDGE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/10/1962 with the registered office located at 62 Greenways, Ovingdean, Brighton BN2 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARNBRIDGE PROPERTIES LIMITED?

WARNBRIDGE PROPERTIES LIMITED is currently Dissolved. It was registered on 18/10/1962 and dissolved on 25/03/2014.

Where is WARNBRIDGE PROPERTIES LIMITED located?

WARNBRIDGE PROPERTIES LIMITED is registered at 62 Greenways, Ovingdean, Brighton BN2 7BL.

What does WARNBRIDGE PROPERTIES LIMITED do?

WARNBRIDGE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARNBRIDGE PROPERTIES LIMITED?

The latest filing was on 25/03/2014: Final Gazette dissolved via voluntary strike-off.