WARNERLAND ESTATES LIMITED

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WARNERLAND ESTATES LIMITED

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Key Data

Status

Liquidation

Company No.

05257441

Incorporation date

12/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

74 Smedley Street, Matlock, Derbyshire DE4 3JJCopy
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Latest events (Record since 12/10/2004)
dot icon12/04/2026
Liquidators' statement of receipts and payments to 2026-03-18
dot icon05/12/2025
Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 2025-12-05
dot icon30/06/2025
Appointment of receiver or manager
dot icon27/03/2025
Statement of affairs
dot icon27/03/2025
Resolutions
dot icon27/03/2025
Appointment of a voluntary liquidator
dot icon27/03/2025
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2025-03-27
dot icon18/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon05/04/2024
Registration of charge 052574410001, created on 2024-03-25
dot icon27/03/2024
Micro company accounts made up to 2023-03-31
dot icon19/03/2024
Termination of appointment of James Joseph Landymore as a director on 2024-03-01
dot icon22/11/2023
Confirmation statement made on 2023-10-12 with updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon26/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon09/11/2021
Confirmation statement made on 2021-10-12 with updates
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon23/10/2020
Confirmation statement made on 2020-10-12 with updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon06/12/2019
Confirmation statement made on 2019-10-12 with updates
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
dot icon02/11/2018
Confirmation statement made on 2018-10-12 with updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon29/11/2017
Confirmation statement made on 2017-10-12 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/12/2016
Confirmation statement made on 2016-10-12 with updates
dot icon25/01/2016
Current accounting period extended from 2015-10-31 to 2016-03-31
dot icon03/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon31/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon29/11/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon25/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon20/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon28/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon28/10/2009
Director's details changed for Jonathan Landymore on 2009-10-12
dot icon28/10/2009
Director's details changed for James Joseph Landymore on 2009-10-12
dot icon28/10/2009
Director's details changed for Frances Warner on 2009-10-12
dot icon28/10/2009
Director's details changed for Mark Warner on 2009-10-12
dot icon28/10/2009
Director's details changed for Eileen Landymore on 2009-10-12
dot icon02/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/04/2009
Director appointed james joseph landymore
dot icon29/10/2008
Return made up to 12/10/08; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon27/10/2007
Return made up to 12/10/07; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon27/10/2006
Return made up to 12/10/06; full list of members
dot icon03/10/2006
Amended accounts made up to 2005-10-31
dot icon28/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon07/02/2006
Return made up to 12/10/05; full list of members
dot icon14/12/2005
Accounting reference date shortened from 31/03/06 to 31/10/05
dot icon02/11/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon29/11/2004
Secretary resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
New director appointed
dot icon29/11/2004
New director appointed
dot icon29/11/2004
New secretary appointed;new director appointed
dot icon29/11/2004
New director appointed
dot icon24/11/2004
Registered office changed on 24/11/04 from: fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR
dot icon24/11/2004
Ad 14/10/04--------- £ si 3@1=3 £ ic 1/4
dot icon12/10/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
12/10/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
733.00
-
0.00
-
-
2022
4
163.00
-
0.00
-
-
2023
4
5.40K
-
0.00
-
-
2023
4
5.40K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

5.40K £Ascended3.21K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARNERLAND ESTATES LIMITED

WARNERLAND ESTATES LIMITED is an(a) Liquidation company incorporated on 12/10/2004 with the registered office located at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNERLAND ESTATES LIMITED?

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WARNERLAND ESTATES LIMITED is currently Liquidation. It was registered on 12/10/2004 .

Where is WARNERLAND ESTATES LIMITED located?

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WARNERLAND ESTATES LIMITED is registered at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ.

What does WARNERLAND ESTATES LIMITED do?

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WARNERLAND ESTATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does WARNERLAND ESTATES LIMITED have?

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WARNERLAND ESTATES LIMITED had 4 employees in 2023.

What is the latest filing for WARNERLAND ESTATES LIMITED?

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The latest filing was on 12/04/2026: Liquidators' statement of receipts and payments to 2026-03-18.