WARNER ESTATE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03595380

Incorporation date

08/07/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

30/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2015

Administrator's progress report to 2015-08-21

View PDF (17 pages)

31/08/2015

Notice of move from Administration to Dissolution on 2015-08-21

View PDF (17 pages)

09/04/2015

Administrator's progress report to 2015-02-27

View PDF (15 pages)

27/10/2014

Notice of vacation of office by administrator

View PDF (6 pages)

27/10/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

17/09/2014

Administrator's progress report to 2014-07-28

View PDF (15 pages)

10/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

26/03/2014

Administrator's progress report to 2014-02-27

View PDF (15 pages)

01/01/2014

Termination of appointment of Philip Warner as a director

View PDF (2 pages)

01/01/2014

Termination of appointment of Mark Keogh as a director

View PDF (2 pages)

30/12/2013

Termination of appointment of Robert Game as a director

View PDF (2 pages)

12/11/2013

Notice of extension of time period of the administration

View PDF (1 pages)

10/11/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

03/11/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

24/10/2013

Statement of administrator's proposal

View PDF (39 pages)

09/09/2013

Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2013-09-10

View PDF (2 pages)

08/09/2013

Appointment of an administrator

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

18/06/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Mark William Keogh on 2013-02-01

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Robert William Game on 2013-02-01

View PDF (2 pages)

01/05/2013

Director's details changed for Sir Philip Courtenay Thomas Warner on 2013-02-01

View PDF (2 pages)

01/05/2013

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

29/01/2013

Termination of appointment of David Lanchester as a secretary

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

23/12/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2012-12-24

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

08/07/2012

Director's details changed for Sir Philip Courtenay Thomas Warner on 2012-06-11

View PDF (3 pages)

21/12/2011

Termination of appointment of Vinod Vaghela as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

13/07/2009

Director appointed robert william game

View PDF (2 pages)

09/07/2009

Appointment terminated director michael stevens

View PDF (1 pages)

26/02/2009

Appointment terminated director mark ovens

View PDF (1 pages)

26/01/2009

Director appointed mark william keogh

View PDF (1 pages)

05/01/2009

Appointment terminated director peter collins

View PDF (1 pages)

01/09/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

31/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

08/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

10/01/2007

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

02/02/2006

New director appointed

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

13/12/2005

New director appointed

View PDF (3 pages)

03/08/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/01/2005

Director resigned

View PDF (1 pages)

19/07/2004

Return made up to 09/07/04; no change of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (3 pages)

29/07/2003

Return made up to 09/07/03; no change of members

View PDF (7 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

18/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (3 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

25/03/2002

Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE

View PDF (1 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

18/07/2001

Resolutions

View PDF (6 pages)

17/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

14/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

26/09/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

24/07/2000

Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE

View PDF (1 pages)

13/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

08/08/1999

Certificate of change of name

View PDF (3 pages)

08/08/1999

Return made up to 09/07/99; full list of members

View PDF (10 pages)

10/01/1999

Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ

View PDF (1 pages)

07/10/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/09/1998

New director appointed

View PDF (3 pages)

16/09/1998

New director appointed

View PDF (3 pages)

16/09/1998

Registered office changed on 17/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WARNER ESTATE MANAGEMENT LIMITED

WARNER ESTATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently 1 active director 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 MANAGEMENT LIMITED?

WARNER ESTATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 30/11/2015.

Where is WARNER ESTATE MANAGEMENT LIMITED located?

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

What does WARNER ESTATE MANAGEMENT LIMITED do?

WARNER ESTATE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARNER ESTATE MANAGEMENT LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved following liquidation.