WARNER ESTATE HOLDINGS PLC

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WARNER ESTATE HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

00870816

Incorporation date

08/02/1966

Size

Group

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 08/02/1966)
dot icon02/12/2015
Final Gazette dissolved following liquidation
dot icon02/09/2015
Administrator's progress report to 2015-08-24
dot icon02/09/2015
Notice of move from Administration to Dissolution on 2015-08-24
dot icon01/09/2015
Administrator's progress report to 2015-07-27
dot icon06/05/2015
Administrator's progress report to 2015-01-28
dot icon30/10/2014
Notice of appointment of replacement/additional administrator
dot icon28/10/2014
Notice of vacation of office by administrator
dot icon18/09/2014
Administrator's progress report to 2014-07-28
dot icon11/09/2014
Notice of extension of period of Administration
dot icon27/03/2014
Administrator's progress report to 2014-02-27
dot icon03/02/2014
Termination of appointment of Philip Warner as a director
dot icon03/02/2014
Termination of appointment of Gregory Cooke as a director
dot icon03/02/2014
Termination of appointment of Sandra Harries as a secretary
dot icon03/02/2014
Termination of appointment of Robert Warner as a director
dot icon03/02/2014
Termination of appointment of Robert Game as a director
dot icon03/02/2014
Termination of appointment of Mark Keogh as a director
dot icon13/11/2013
Notice of extension of time period of the administration
dot icon11/11/2013
Statement of affairs with form 2.14B
dot icon04/11/2013
Statement of affairs with form 2.14B
dot icon28/10/2013
Statement of administrator's proposal
dot icon10/09/2013
Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2013-09-10
dot icon09/09/2013
Appointment of an administrator
dot icon27/06/2013
Auditor's resignation
dot icon19/06/2013
Auditor's resignation
dot icon18/06/2013
Director's details changed for Robert Henry Warner on 2013-02-01
dot icon18/06/2013
Annual return made up to 2013-03-29 no member list
dot icon30/05/2013
Appointment of Sandra Jane Harries as a secretary
dot icon30/05/2013
Termination of appointment of David Lanchester as a secretary
dot icon02/05/2013
Director's details changed for Sir Philip Courtenay Thomas Warner on 2013-02-01
dot icon02/05/2013
Director's details changed for Mr Robert William Game on 2013-02-01
dot icon02/05/2013
Director's details changed for Mr Mark William Keogh on 2013-02-01
dot icon25/01/2013
Termination of appointment of Keith Holman as a director
dot icon25/01/2013
Termination of appointment of Julian Avery as a director
dot icon24/12/2012
Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2012-12-24
dot icon16/11/2012
Auditor's resignation
dot icon04/10/2012
Group of companies' accounts made up to 2012-03-31
dot icon25/09/2012
Resolutions
dot icon09/07/2012
Director's details changed for Sir Philip Courtenay Thomas Warner on 2012-06-11
dot icon25/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon12/10/2011
Resolutions
dot icon08/09/2011
Group of companies' accounts made up to 2011-03-31
dot icon09/08/2011
Statement of company's objects
dot icon11/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon15/09/2010
Memorandum and Articles of Association
dot icon15/09/2010
Resolutions
dot icon10/09/2010
Resolutions
dot icon10/08/2010
Group of companies' accounts made up to 2010-03-31
dot icon05/07/2010
Appointment of Mr Keith Alan Holman as a director
dot icon01/07/2010
Termination of appointment of William Broderick as a director
dot icon10/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon06/05/2010
Register(s) moved to registered inspection location
dot icon06/05/2010
Register inspection address has been changed
dot icon30/03/2010
Particulars of a mortgage or charge / charge no: 10
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/10/2009
Particulars of a mortgage or charge / charge no: 9
dot icon08/10/2009
Particulars of a mortgage or charge / charge no: 8
dot icon06/10/2009
Group of companies' accounts made up to 2009-03-31
dot icon14/07/2009
Director appointed robert william game
dot icon13/07/2009
Appointment terminated director michael stevens
dot icon18/05/2009
Return made up to 29/03/09; full list of members; amend
dot icon20/04/2009
Return made up to 29/03/09; full list of members
dot icon03/03/2009
Director's change of particulars robert henry warner logged form
dot icon25/02/2009
Director's change of particulars / robert warner / 13/02/2009
dot icon08/01/2009
Director appointed mark william keogh
dot icon08/01/2009
Appointment terminated director peter collins
dot icon03/11/2008
Resolutions
dot icon03/11/2008
Nc inc already adjusted 10/09/08
dot icon03/11/2008
Resolutions
dot icon05/09/2008
Group of companies' accounts made up to 2008-03-31
dot icon28/07/2008
Resolutions
dot icon14/04/2008
Return made up to 29/03/08; bulk list available separately
dot icon03/11/2007
Ad 19/10/07--------- £ si [email protected]=2000 £ ic 2806542/2808542
dot icon25/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon12/09/2007
Ad 07/08/07--------- £ si [email protected]=1132 £ ic 2805410/2806542
dot icon14/08/2007
Ad 20/02/07--------- £ si [email protected]
dot icon14/08/2007
Ad 31/01/07--------- £ si [email protected]
dot icon20/07/2007
Particulars of mortgage/charge
dot icon30/05/2007
Memorandum and Articles of Association
dot icon30/05/2007
Resolutions
dot icon19/04/2007
Return made up to 29/03/07; bulk list available separately
dot icon28/03/2007
Particulars of mortgage/charge
dot icon01/02/2007
Particulars of mortgage/charge
dot icon24/11/2006
Resolutions
dot icon24/11/2006
Resolutions
dot icon24/11/2006
Resolutions
dot icon10/11/2006
Group of companies' accounts made up to 2006-03-31
dot icon21/09/2006
Director resigned
dot icon04/07/2006
Director's particulars changed
dot icon09/05/2006
Return made up to 29/03/06; bulk list available separately
dot icon17/10/2005
Group of companies' accounts made up to 2005-03-31
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon06/05/2005
Return made up to 29/03/05; bulk list available separately
dot icon29/04/2005
Ad 05/04/05--------- £ si [email protected]=127386 £ ic 2547738/2675124
dot icon24/03/2005
New director appointed
dot icon13/01/2005
Director's particulars changed
dot icon08/11/2004
Group of companies' accounts made up to 2004-03-31
dot icon05/10/2004
Secretary resigned
dot icon05/10/2004
New secretary appointed
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Resolutions
dot icon16/09/2004
Director resigned
dot icon17/08/2004
New director appointed
dot icon29/04/2004
Return made up to 29/03/04; bulk list available separately
dot icon18/10/2003
Group of companies' accounts made up to 2003-03-31
dot icon26/09/2003
Ad 17/09/03--------- £ si [email protected]=103 £ ic 2547521/2547624
dot icon29/08/2003
Ad 13/08/03--------- £ si [email protected]=12 £ ic 2547509/2547521
dot icon10/04/2003
Return made up to 29/03/03; bulk list available separately
dot icon25/03/2003
Auditor's resignation
dot icon02/09/2002
Group of companies' accounts made up to 2002-03-31
dot icon24/07/2002
Resolutions
dot icon24/07/2002
Resolutions
dot icon12/07/2002
Ad 01/07/02--------- £ si [email protected]=57 £ ic 2547451/2547508
dot icon12/07/2002
Ad 01/07/02--------- £ si [email protected]=492 £ ic 2546959/2547451
dot icon25/04/2002
Return made up to 29/03/02; bulk list available separately
dot icon29/03/2002
Registered office changed on 29/03/02 from: 39 wigmore street london W1U 1AE
dot icon26/02/2002
£ ic 2548456/2546956 05/02/02 £ sr [email protected]=1500
dot icon01/02/2002
Director's particulars changed
dot icon30/01/2002
£ ic 2562315/2548456 14/01/02 £ sr [email protected]=13859
dot icon27/11/2001
Ad 04/09/01--------- £ si [email protected]=3649 £ ic 2558666/2562315
dot icon30/08/2001
Ad 15/08/01--------- £ si [email protected]=1850 £ ic 2556816/2558666
dot icon21/08/2001
Ad 07/08/01--------- £ si [email protected]=1110 £ ic 2555706/2556816
dot icon03/08/2001
£ ic 2624806/2555706 17/07/01 £ sr [email protected]=69100
dot icon03/08/2001
Ad 26/07/01--------- £ si [email protected]=343 £ ic 2624463/2624806
dot icon01/08/2001
Ad 25/07/01--------- £ si [email protected]=372 £ ic 2624091/2624463
dot icon31/07/2001
Group of companies' accounts made up to 2001-03-31
dot icon27/07/2001
Ad 16/07/01--------- £ si [email protected]=3690 £ ic 2620401/2624091
dot icon23/05/2001
Ad 10/05/01--------- £ si [email protected]=3475 £ ic 2616926/2620401
dot icon30/04/2001
Resolutions
dot icon25/04/2001
Return made up to 29/03/01; bulk list available separately
dot icon18/04/2001
New director appointed
dot icon05/04/2001
Ad 27/03/01--------- £ si [email protected]=214 £ ic 2616710/2616924
dot icon29/03/2001
Ad 20/03/01--------- £ si [email protected]=401 £ ic 2616309/2616710
dot icon22/03/2001
Ad 08/03/01--------- £ si [email protected]=882 £ ic 2615427/2616309
dot icon06/03/2001
Ad 22/02/01--------- £ si [email protected]=2773 £ ic 2612654/2615427
dot icon08/02/2001
Ad 01/02/01--------- £ si [email protected]=3002 £ ic 2609652/2612654
dot icon03/01/2001
Director resigned
dot icon27/09/2000
Accounting reference date extended from 30/09/00 to 31/03/01
dot icon25/07/2000
Registered office changed on 25/07/00 from: 39/49 wigmore street london W1H 9LE
dot icon13/06/2000
Full group accounts made up to 1999-09-30
dot icon31/05/2000
Director resigned
dot icon16/05/2000
Director resigned
dot icon11/04/2000
Ad 01/03/00--------- £ si [email protected]
dot icon07/04/2000
Return made up to 29/03/00; bulk list available separately
dot icon16/02/2000
Memorandum and Articles of Association
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Resolutions
dot icon14/02/2000
Ad 25/01/00--------- £ si [email protected]=136 £ ic 2559515/2559651
dot icon26/08/1999
Particulars of mortgage/charge
dot icon13/05/1999
Return made up to 29/03/99; bulk list available separately
dot icon04/05/1999
Full group accounts made up to 1998-09-30
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Resolutions
dot icon07/01/1999
Registered office changed on 07/01/99 from: 3 vere street london W1M 0JZ
dot icon23/11/1998
Auditor's resignation
dot icon15/09/1998
New director appointed
dot icon14/05/1998
New director appointed
dot icon14/05/1998
New secretary appointed
dot icon13/05/1998
Director resigned
dot icon17/04/1998
Return made up to 29/03/98; bulk list available separately
dot icon01/04/1998
Full group accounts made up to 1997-09-30
dot icon03/03/1998
Ad 23/02/98--------- £ si [email protected]=575 £ ic 2577332/2577907
dot icon23/02/1998
Memorandum and Articles of Association
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Resolutions
dot icon28/01/1998
Ad 16/01/98--------- £ si [email protected]=13010 £ ic 2564322/2577332
dot icon10/06/1997
Particulars of mortgage/charge
dot icon10/06/1997
Particulars of mortgage/charge
dot icon12/05/1997
Full group accounts made up to 1996-09-30
dot icon30/04/1997
Return made up to 29/03/97; bulk list available separately
dot icon02/04/1997
Ad 18/03/97--------- £ si [email protected]=3125 £ ic 2564009/2567134
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Resolutions
dot icon23/10/1996
£ ic 2589009/2564009 03/09/96 £ sr [email protected]=25000
dot icon11/09/1996
New director appointed
dot icon08/09/1996
Particulars of contract relating to shares
dot icon08/09/1996
Ad 26/06/96-15/07/96 £ si [email protected]
dot icon28/08/1996
Ad 26/06/96-15/07/96 £ si [email protected]=165239 £ ic 2423770/2589009
dot icon24/04/1996
Return made up to 29/03/96; bulk list available separately
dot icon17/04/1996
Full group accounts made up to 1995-09-30
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon08/02/1996
Particulars of mortgage/charge
dot icon19/07/1995
Location of register of members (non legible)
dot icon19/07/1995
Location of debenture register
dot icon07/06/1995
£ ic 2431270/2423770 27/04/95 £ sr [email protected]=7500
dot icon02/05/1995
Return made up to 29/03/95; bulk list available separately
dot icon03/04/1995
Full group accounts made up to 1994-09-30
dot icon03/04/1995
Director resigned
dot icon03/04/1995
Resolutions
dot icon03/04/1995
Resolutions
dot icon03/04/1995
Resolutions
dot icon03/04/1995
Resolutions
dot icon29/04/1994
Full group accounts made up to 1993-09-30
dot icon21/04/1994
Return made up to 29/03/94; bulk list available separately
dot icon13/04/1994
Resolutions
dot icon13/04/1994
Resolutions
dot icon29/03/1994
Director resigned;new director appointed
dot icon14/01/1994
Ad 29/12/93--------- £ si [email protected]=580 £ ic 2430690/2431270
dot icon06/12/1993
Ad 28/10/93--------- £ si [email protected]=695 £ ic 2429995/2430690
dot icon02/08/1993
New director appointed
dot icon21/04/1993
Full group accounts made up to 1992-09-30
dot icon21/04/1993
Return made up to 29/03/93; bulk list available separately
dot icon13/04/1993
Director resigned
dot icon24/03/1993
Resolutions
dot icon24/03/1993
Resolutions
dot icon15/04/1992
Return made up to 29/03/92; no change of members
dot icon14/04/1992
Full accounts made up to 1991-09-30
dot icon03/04/1992
Memorandum and Articles of Association
dot icon03/04/1992
Resolutions
dot icon03/04/1992
Resolutions
dot icon03/04/1992
Resolutions
dot icon03/04/1992
Resolutions
dot icon05/06/1991
New director appointed
dot icon21/05/1991
£ ic 2431245/2429995 11/04/91 £ sr [email protected]=1250
dot icon29/04/1991
Full group accounts made up to 1990-09-30
dot icon25/04/1991
Return made up to 29/03/91; bulk list available separately
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon09/04/1991
Resolutions
dot icon07/01/1991
Certificate of reduction of issued capital
dot icon07/01/1991
Nc inc already adjusted 22/11/90
dot icon07/01/1991
Resolutions
dot icon07/01/1991
Resolutions
dot icon07/01/1991
Resolutions
dot icon07/01/1991
Resolutions
dot icon31/12/1990
Reduction of iss capital and minute (oc) £ ic 3000000/ 2431245
dot icon11/06/1990
Ad 24/05/90--------- premium £ si [email protected]=5471 £ ic 3430054/3435525
dot icon01/05/1990
£ sr [email protected] 28/03/90
dot icon27/04/1990
Return made up to 29/03/90; bulk list available separately
dot icon09/04/1990
Full group accounts made up to 1989-09-30
dot icon27/03/1990
£ ic 3415553/3415053 26/02/90 £ sr [email protected]=500
dot icon21/03/1990
Resolutions
dot icon31/10/1989
£ ic 3421303/3415553 27/09/89 £ sr [email protected]=5750
dot icon02/10/1989
£ ic 3421803/3421303 £ sr [email protected]=500
dot icon01/09/1989
£ ic 3424053/3421803 £ sr [email protected]=2250
dot icon28/07/1989
£ ic 3424553/3424053 £ sr [email protected]=500
dot icon24/04/1989
Return made up to 30/03/89; bulk list available separately
dot icon19/04/1989
Full group accounts made up to 1988-09-30
dot icon30/03/1989
Resolutions
dot icon30/03/1989
Resolutions
dot icon10/03/1989
£ ic 3426553/3424553 £ sr [email protected]=2000
dot icon17/11/1988
£ ic 3454053/3426553 £ sr [email protected]=27500
dot icon11/11/1988
£ ic 3460428/3454053 £ sr [email protected]=6375
dot icon21/10/1988
Wd 10/10/88 ad 25/08/88--------- premium £ si [email protected]=3375 £ ic 3457053/3460428
dot icon20/09/1988
£ ic 3459553/3457053 £ sr [email protected]=2500
dot icon20/07/1988
Wd 07/06/88 ad 03/06/88--------- premium £ si [email protected]=7975 £ ic 3451578/3459553
dot icon20/06/1988
£ ic 3452578/3451578 £ sr [email protected]=1000
dot icon23/05/1988
£ ic 3453578/3452578 £ sr [email protected]=1000
dot icon10/05/1988
Wd 31/03/88 ad 22/03/88--------- premium £ si [email protected]=28713 £ ic 3424865/3453578
dot icon25/04/1988
Return made up to 24/03/88; bulk list available separately
dot icon22/04/1988
S-div
dot icon22/04/1988
Resolutions
dot icon22/04/1988
Resolutions
dot icon22/04/1988
Resolutions
dot icon22/04/1988
Resolutions
dot icon14/04/1988
Full group accounts made up to 1987-09-30
dot icon13/04/1988
Wd 08/03/88 ad 25/02/88--------- premium £ si [email protected]=27904 £ ic 3396961/3424865
dot icon09/11/1987
Location of register of members (non legible)
dot icon26/10/1987
Director resigned
dot icon21/10/1987
Wd 13/10/87 ad 29/09/87--------- premium £ si [email protected]=6903 £ ic 3390058/3396961
dot icon10/04/1987
Return made up to 26/03/87; full list of members
dot icon02/04/1987
Group of companies' accounts made up to 1986-09-30
dot icon31/03/1987
New director appointed
dot icon19/01/1987
Return of allotments
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/09/1986
Return of allotments
dot icon08/02/1966
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keogh, Mark William
Director
20/11/2008 - 27/12/2013
66
Game, Robert William
Director
01/07/2009 - 27/12/2013
37
Holman, Keith Alan
Director
01/07/2010 - 31/12/2012
29
Neill, James Smart
Director
04/09/1998 - 22/12/2000
30
Warner, Robert Henry
Director
24/03/1994 - 27/12/2013
16

Persons with Significant Control

0

No PSC data available.

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Description

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About WARNER ESTATE HOLDINGS PLC

WARNER ESTATE HOLDINGS PLC is an(a) Dissolved company incorporated on 08/02/1966 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently no 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 WARNER ESTATE HOLDINGS PLC?

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WARNER ESTATE HOLDINGS PLC is currently Dissolved. It was registered on 08/02/1966 and dissolved on 02/12/2015.

Where is WARNER ESTATE HOLDINGS PLC located?

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WARNER ESTATE HOLDINGS PLC is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does WARNER ESTATE HOLDINGS PLC do?

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WARNER ESTATE HOLDINGS PLC operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for WARNER ESTATE HOLDINGS PLC?

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The latest filing was on 02/12/2015: Final Gazette dissolved following liquidation.