WARNFORD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00623233

Incorporation date

16/03/1959

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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09/09/2014

First Gazette notice for voluntary strike-off

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30/08/2014

Application to strike the company off the register

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21/08/2014

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

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21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

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20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

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18/02/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

18/12/2012

Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 2012-12-18

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04/12/2012

Statement by directors

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04/12/2012

Statement of capital on 2012-12-04

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04/12/2012

Solvency statement dated 27/11/12

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04/12/2012

Resolutions

View PDF (1 pages)

26/11/2012

Termination of appointment of David James Paley Price as a director on 2012-11-23

View PDF (1 pages)

06/11/2012

Appointment of Mr Richard Michael Kearsey as a director on 2012-10-31

View PDF (2 pages)

05/11/2012

Appointment of Mr Leigh Sebba as a secretary on 2012-11-01

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05/11/2012

Termination of appointment of Barry Charles Davis as a director on 2012-11-01

View PDF (1 pages)

05/11/2012

Termination of appointment of Richard Harrington Ashby as a director on 2012-11-01

View PDF (1 pages)

05/11/2012

Termination of appointment of Barry Charles Davis as a secretary on 2012-11-01

View PDF (1 pages)

01/10/2012

Current accounting period shortened from 2012-12-31 to 2012-11-30

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

31/03/2010

Appointment of Mr David James Paley Price as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Alexander Ross as a director

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / alexander ross / 03/06/2008

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02/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

19/06/2007

Return made up to 18/05/07; full list of members

View PDF (8 pages)

18/12/2006

Accounting reference date extended from 25/12/06 to 31/12/06

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-25

View PDF (16 pages)

14/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

23/06/2005

Full accounts made up to 2004-12-25

View PDF (16 pages)

23/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

08/06/2004

Full accounts made up to 2003-12-25

View PDF (16 pages)

08/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

10/01/2004

Auditor's resignation

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05/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

05/06/2003

Full accounts made up to 2002-12-25

View PDF (17 pages)

24/03/2003

Resolutions

View PDF (10 pages)

06/06/2002

Full accounts made up to 2001-12-25

View PDF (14 pages)

06/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

26/03/2002

New director appointed

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-12-25

View PDF (13 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-12-25

View PDF (13 pages)

06/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

14/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1998-12-25

View PDF (14 pages)

30/12/1998

Miscellaneous

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23/12/1998

Director resigned

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08/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-25

View PDF (10 pages)

04/06/1998

Return made up to 18/05/98; full list of members

View PDF (8 pages)

22/10/1997

Certificate of change of name

View PDF (3 pages)

11/06/1997

Return made up to 18/05/97; no change of members

View PDF (6 pages)

11/06/1997

Full accounts made up to 1996-12-25

View PDF (11 pages)

20/10/1996

Secretary resigned

View PDF (1 pages)

20/10/1996

New secretary appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

27/06/1996

Full accounts made up to 1995-12-25

View PDF (11 pages)

27/06/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-25

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23/06/1995

Return made up to 18/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Full accounts made up to 1993-12-25

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14/06/1994

Return made up to 18/05/94; no change of members

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18/06/1993

Full accounts made up to 1992-12-25

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18/06/1993

Return made up to 18/05/93; full list of members

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11/06/1992

Full accounts made up to 1991-12-25

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11/06/1992

Return made up to 18/05/92; no change of members

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19/06/1991

Full accounts made up to 1990-12-25

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19/06/1991

Return made up to 18/05/91; no change of members

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19/06/1991

Registered office changed on 19/06/91

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13/06/1990

Full accounts made up to 1989-12-25

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13/06/1990

Return made up to 18/05/90; full list of members

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18/08/1989

Full accounts made up to 1988-12-25

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18/08/1989

Return made up to 23/05/89; full list of members

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16/09/1988

Full accounts made up to 1987-12-25

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16/09/1988

Return made up to 09/06/88; full list of members

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11/08/1987

Full accounts made up to 1986-12-25

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11/08/1987

Return made up to 09/06/87; full list of members

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18/12/1986

Declaration of satisfaction of mortgage/charge

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18/12/1986

Declaration of satisfaction of mortgage/charge

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18/12/1986

Declaration of satisfaction of mortgage/charge

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12/08/1986

Full accounts made up to 1985-12-25

View PDF (10 pages)

12/08/1986

Return made up to 23/05/86; full list of members

View PDF (8 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

30/11/2013

Last change occurred

30/11/2013

Accounts

Total Exemption Small

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Davis, Barry Charles	Director	20/03/2002 - 01/11/2012	24
Price, David James Paley	Director	22/03/2010 - 23/11/2012	12
Ashby, Richard Harrington	Director	15/10/1996 - 01/11/2012	14
Kearsey, Richard Michael	Director	31/10/2012 - Present	13
Davis, Barry Charles	Secretary	15/10/1996 - 01/11/2012	12

Persons with Significant Control

No PSC data available.

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Description

About WARNFORD PROPERTIES LIMITED

WARNFORD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/03/1959 with the registered office located at 62 Greenways, Ovingdean, Brighton BN2 7BL. There are currently 2 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 WARNFORD PROPERTIES LIMITED?

WARNFORD PROPERTIES LIMITED is currently Dissolved. It was registered on 16/03/1959 and dissolved on 23/12/2014.

Where is WARNFORD PROPERTIES LIMITED located?

WARNFORD PROPERTIES LIMITED is registered at 62 Greenways, Ovingdean, Brighton BN2 7BL.

What does WARNFORD PROPERTIES LIMITED do?

WARNFORD PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARNFORD PROPERTIES LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.