WARNER GRAY KENT LIMITED

Key Data

Status

Liquidation

Company No.

07084084

Incorporation date

23/11/2009

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2009)

10/04/2026

Removal of liquidator by court order

View PDF (19 pages)

02/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2025

Declaration of solvency

View PDF (6 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2025

Registered office address changed from Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-10-07

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

08/09/2025

Termination of appointment of Lee Perriam as a director on 2025-09-05

View PDF (1 pages)

27/07/2025

Appointment of Mr Bent Danholm as a director on 2025-07-25

View PDF (2 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/04/2025

Director's details changed for Mr Lee Perriam on 2025-04-17

View PDF (2 pages)

12/02/2025

Certificate of change of name

View PDF (2 pages)

05/02/2025

Appointment of Mr Lee Perriam as a director on 2025-02-05

View PDF (2 pages)

30/09/2024

Certificate of change of name

View PDF (3 pages)

30/09/2024

Termination of appointment of Matthew Robert Skipper as a director on 2024-08-30

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

12/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/05/2024

Director's details changed for Mr Matthew Robert Skipper on 2024-05-10

View PDF (2 pages)

11/05/2024

Director's details changed for Mr Andrew Edward Neal on 2024-05-10

View PDF (2 pages)

11/05/2024

Change of details for Mr Bent Danholm as a person with significant control on 2024-05-10

View PDF (2 pages)

11/05/2024

Change of details for Mr Andrew Edward Neal as a person with significant control on 2024-05-10

View PDF (2 pages)

11/05/2024

Registered office address changed from The Cottage Pierremont Park Pierremont Avenue Broadstairs CT10 1JX England to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 2024-05-11

View PDF (1 pages)

23/07/2023

Change of details for Mr Bent Danholm as a person with significant control on 2023-07-22

View PDF (2 pages)

23/07/2023

Change of details for Mr Andrew Edward Neal as a person with significant control on 2023-07-22

View PDF (2 pages)

23/07/2023

Director's details changed for Mr Matthew Skipper on 2023-07-23

View PDF (2 pages)

23/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (5 pages)

12/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/01/2023

Change of details for Mr Andrew Edward Neal as a person with significant control on 2022-12-01

View PDF (2 pages)

06/01/2023

Director's details changed for Mr Andrew Edward Neal on 2022-12-01

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/04/2022

Change of details for Mr Andrew Edward Neal as a person with significant control on 2022-04-04

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2020

Change of details for Mr Andrew Edward Neal as a person with significant control on 2020-12-21

View PDF (2 pages)

23/12/2020

Change of details for Mr Bent Danholm as a person with significant control on 2020-12-21

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

02/11/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

02/11/2020

Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB England to The Cottage Pierremont Park Pierremont Avenue Broadstairs CT10 1JX on 2020-11-02

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

24/07/2020

Change of details for Mr Andrew Edward Neal as a person with significant control on 2020-07-01

View PDF (2 pages)

06/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

29/08/2019

Change of details for Mr Andrew Edward Neal as a person with significant control on 2019-08-28

View PDF (2 pages)

28/08/2019

Director's details changed for Andrew Edward Neal on 2019-08-28

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

19/09/2018

Cessation of Matthew Skipper as a person with significant control on 2018-06-28

View PDF (1 pages)

19/09/2018

Notification of Bent Danholm as a person with significant control on 2016-11-23

View PDF (2 pages)

13/08/2018

Change of details for Mr Matthew Skipper as a person with significant control on 2018-08-13

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

28/06/2018

Notification of Matthew Skipper as a person with significant control on 2018-06-28

View PDF (2 pages)

05/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

09/03/2018

Registered office address changed from C/O Pure Contribution Ltd Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF to Andrew James House Bridge Road Ashford Kent TN23 1BB on 2018-03-09

View PDF (1 pages)

10/01/2018

Cessation of Matthew Skipper as a person with significant control on 2018-01-10

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

19/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

04/02/2016

Termination of appointment of Bent Danholm as a director on 2016-01-29

View PDF (1 pages)

27/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

19/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

17/06/2014

Registered office address changed from 2 Park Street Ashford Kent TN24 8LG on 2014-06-17

View PDF (1 pages)

10/12/2013

Resolutions

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

05/09/2013

Amended accounts made up to 2011-11-30

View PDF (7 pages)

18/06/2013

Director's details changed for Mr Bent Danholm on 2013-01-01

View PDF (2 pages)

18/06/2013

Director's details changed for Andrew Edward Neal on 2013-01-01

View PDF (2 pages)

17/12/2012

Appointment of Mr Matthew Skipper as a director

View PDF (2 pages)

17/12/2012

Appointment of Mr Bent Danholm as a director

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

19/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

12/03/2012

Resolutions

View PDF (16 pages)

24/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (3 pages)

14/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

24/11/2010

Director's details changed for Andrew Edward Neal on 2010-04-01

View PDF (2 pages)

09/06/2010

Registered office address changed from 41 Forest Avenue Ashford Kent TN25 4GB England on 2010-06-09

View PDF (2 pages)

23/11/2009

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-24.75 % *

* during past year

Cash in Bank

£591,849.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
34
585.58K
-
0.00
786.50K
-

2022
34
476.15K
-
0.00
591.85K
-

2022
34
476.15K
-
0.00
591.85K
-

Employees

2022

Employees

34 0 % *

Net Assets(GBP)

476.15K £-18.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

591.85K £-24.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perriam, Lee	Director	05/02/2025 - 05/09/2025	24
Mr Bent Danholm	Director	07/08/2012 - 29/01/2016	9
Mr Bent Danholm	Director	25/07/2025 - Present	9
Mr Matthew Robert Skipper	Director	07/08/2012 - 30/08/2024	5
Mr Andrew Edward Neal	Director	23/11/2009 - Present	6

Persons with Significant Control

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

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Support activities for crop production

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04250361

Reg. date:

11/07/2001

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Liquidation

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

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Support activities for crop production

Comp. code:

04452359

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31/05/2002

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GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

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12276479

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23/10/2019

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

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08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About WARNER GRAY KENT LIMITED

WARNER GRAY KENT LIMITED is an(a) Liquidation company incorporated on 23/11/2009 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER GRAY KENT LIMITED?

WARNER GRAY KENT LIMITED is currently Liquidation. It was registered on 23/11/2009 .

Where is WARNER GRAY KENT LIMITED located?

WARNER GRAY KENT LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does WARNER GRAY KENT LIMITED do?

WARNER GRAY KENT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does WARNER GRAY KENT LIMITED have?

WARNER GRAY KENT LIMITED had 34 employees in 2022.

What is the latest filing for WARNER GRAY KENT LIMITED?

The latest filing was on 10/04/2026: Removal of liquidator by court order.