WARNER MEWS LTD

Key Data

Status

Active

Company No.

04152890

Incorporation date

02/02/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2023)

12/01/2026

Confirmation statement made on 2026-01-02 with no updates

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11/08/2025

Appointment of Mr Michael James Punt as a director on 2025-08-05

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24/07/2025

Appointment of Mrs Tracey Lorraine Shepperd as a director on 2025-07-24

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06/05/2025

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

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09/02/2025

Appointment of Mrs Lorraine Ann Orridge as a director on 2025-02-04

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09/02/2025

Appointment of Mr Richard John Deal as a director on 2025-02-04

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09/02/2025

Appointment of Ms Belinda Jane Mailes as a director on 2025-02-08

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09/02/2025

Cessation of Edward Andrew Young as a person with significant control on 2025-02-09

View PDF (1 pages)

09/02/2025

Appointment of Mr Louis Christian Fletcher-Walker as a director on 2025-02-09

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09/02/2025

Notification of Edward Andrew Young as a person with significant control on 2025-02-09

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09/02/2025

Appointment of Ms Tracey Pitt as a director on 2025-02-09

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04/02/2025

Termination of appointment of Edward Young as a secretary on 2025-02-03

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04/02/2025

Appointment of Mr Lee Willis as a director on 2025-01-31

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20/01/2025

Appointment of Prof Edward Andrew Young as a director on 2025-01-08

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20/01/2025

Confirmation statement made on 2025-01-02 with no updates

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10/01/2025

Notification of Edward Young as a person with significant control on 2025-01-01

View PDF (2 pages)

06/01/2025

Cessation of Jennifer Little as a person with significant control on 2024-12-01

View PDF (1 pages)

05/12/2024

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

View PDF (4 pages)

28/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

11/09/2023

Appointment of Mr Edward Young as a secretary on 2023-09-08

View PDF (2 pages)

10/09/2023

Registered office address changed from 17 Six Bells Lane Sevenoaks TN13 1JE England to 9 Warner Mews Botley Southampton SO30 2AY on 2023-09-10

View PDF (1 pages)

09/09/2023

Termination of appointment of Victor Scott as a director on 2023-09-08

View PDF (1 pages)

09/09/2023

Cessation of Victor Scott as a person with significant control on 2023-09-08

View PDF (1 pages)

09/09/2023

Notification of Jennifer Little as a person with significant control on 2023-09-08

View PDF (2 pages)

22/01/2023

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

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

02/01/2027

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

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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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/02/2001 - 02/02/2001	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/02/2001 - 02/02/2001	16486
Deal, Richard John	Director	04/02/2025 - Present	2
Cath, Susannah Louise	Secretary	10/07/2002 - 16/04/2003	-
Bretherton, Michael	Secretary	16/04/2003 - 01/05/2009	-

Persons with Significant Control

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

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Description

About WARNER MEWS LTD

WARNER MEWS LTD is an(a) Active company incorporated on 02/02/2001 with the registered office located at 9 Warner Mews, Botley, Southampton SO30 2AY. There are currently 10 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 MEWS LTD?

WARNER MEWS LTD is currently Active. It was registered on 02/02/2001 .

Where is WARNER MEWS LTD located?

WARNER MEWS LTD is registered at 9 Warner Mews, Botley, Southampton SO30 2AY.

What does WARNER MEWS LTD do?

WARNER MEWS LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARNER MEWS LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-02 with no updates.