WARSTONE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02370886

Incorporation date

10/04/1989

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/04/1989)

18/07/2025

Bona Vacantia disclaimer

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26/09/2016

Final Gazette dissolved via voluntary strike-off

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11/07/2016

First Gazette notice for voluntary strike-off

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04/07/2016

Application to strike the company off the register

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05/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

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06/12/2015

Total exemption small company accounts made up to 2015-03-31

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07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

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27/02/2015

Satisfaction of charge 13 in full

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16/02/2015

Satisfaction of charge 4 in full

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16/02/2015

Satisfaction of charge 2 in full

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16/02/2015

Satisfaction of charge 5 in full

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16/02/2015

Satisfaction of charge 6 in full

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16/02/2015

Satisfaction of charge 9 in full

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16/02/2015

Satisfaction of charge 12 in full

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16/02/2015

Satisfaction of charge 1 in full

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16/02/2015

Satisfaction of charge 7 in full

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16/02/2015

Satisfaction of charge 11 in full

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16/02/2015

Satisfaction of charge 16 in full

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16/02/2015

Satisfaction of charge 17 in full

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16/02/2015

Satisfaction of charge 15 in full

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16/02/2015

Satisfaction of charge 14 in full

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30/10/2014

Total exemption small company accounts made up to 2014-03-31

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14/08/2014

Termination of appointment of David Charles Hall as a director on 2014-08-07

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30/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

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03/03/2014

Registered office address changed from 18 High Street Bidford-on-Avon Alcester Warwickshire B50 4BU on 2014-03-04

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12/09/2013

Total exemption small company accounts made up to 2013-03-31

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07/05/2013

Satisfaction of charge 8 in full

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15/04/2013

Annual return made up to 2013-04-04

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22/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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05/01/2013

Total exemption small company accounts made up to 2012-03-31

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17/10/2012

Particulars of a mortgage or charge / charge no: 17

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17/10/2012

Particulars of a mortgage or charge / charge no: 18

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29/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

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15/12/2011

Accounts for a small company made up to 2011-03-31

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27/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

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16/11/2010

Accounts for a small company made up to 2010-03-31

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20/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (7 pages)

13/09/2009

Accounts for a small company made up to 2009-03-31

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26/05/2009

Return made up to 04/04/09; full list of members

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21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/10/2008

Accounts for a small company made up to 2008-03-31

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15/05/2008

Return made up to 04/04/08; full list of members

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14/05/2008

Director's change of particulars / richard chivers / 01/03/2008

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16/04/2008

Particulars of a mortgage or charge / charge no: 16

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21/01/2008

Accounts for a small company made up to 2007-03-31

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09/12/2007

Resolutions

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09/12/2007

Resolutions

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02/09/2007

Director resigned

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03/05/2007

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

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06/02/2007

Accounts for a small company made up to 2006-03-31

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04/04/2006

Return made up to 04/04/06; full list of members

View PDF (9 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

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13/04/2005

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

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17/10/2004

Accounts for a small company made up to 2004-03-31

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03/06/2004

Accounts for a small company made up to 2003-03-31

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02/04/2004

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

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12/04/2003

Return made up to 04/04/03; full list of members

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05/02/2003

Accounts for a small company made up to 2002-03-31

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10/04/2002

Return made up to 04/04/02; full list of members

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30/01/2002

Accounts for a small company made up to 2001-03-31

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25/04/2001

Return made up to 04/04/01; full list of members

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09/01/2001

Accounts for a small company made up to 2000-03-31

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20/04/2000

Return made up to 11/04/00; full list of members

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18/11/1999

Accounts for a small company made up to 1999-03-31

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05/11/1999

Particulars of mortgage/charge

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21/04/1999

Return made up to 11/04/99; no change of members

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02/02/1999

Accounts for a small company made up to 1998-03-31

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20/04/1998

Director's particulars changed

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20/04/1998

Return made up to 11/04/98; full list of members

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13/11/1997

Accounts for a small company made up to 1997-03-31

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14/04/1997

Return made up to 11/04/97; no change of members

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08/11/1996

Accounts for a small company made up to 1996-03-31

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17/04/1996

Return made up to 11/04/96; full list of members

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03/12/1995

Accounts for a small company made up to 1995-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Accounts for a small company made up to 1994-03-31

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24/07/1994

Return made up to 11/04/94; no change of members

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29/07/1993

Accounts for a small company made up to 1993-03-31

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28/04/1993

Return made up to 11/04/93; full list of members

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12/01/1993

Accounts for a small company made up to 1992-03-31

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04/05/1992

Return made up to 11/04/92; no change of members

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10/03/1992

Declaration of satisfaction of mortgage/charge

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29/01/1992

Full group accounts made up to 1991-03-31

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15/11/1991

Particulars of mortgage/charge

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20/10/1991

Particulars of mortgage/charge

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03/09/1991

Particulars of mortgage/charge

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24/06/1991

Return made up to 20/04/91; no change of members

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12/03/1991

Group accounts for a small company made up to 1990-03-31

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06/03/1991

Return made up to 25/10/90; full list of members

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17/07/1990

Particulars of mortgage/charge

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01/05/1990

Particulars of contract relating to shares

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01/05/1990

Ad 24/10/89--------- £ si 12@1

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24/04/1990

Ad 24/10/89--------- £ si 12@1=12 £ ic 2/14

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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01/02/1990

Particulars of mortgage/charge

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21/01/1990

Resolutions

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07/11/1989

Resolutions

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07/11/1989

£ nc 100/9100 12/09/89

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06/06/1989

Registered office changed on 07/06/89 from: 67 high street bidford-on-avon warwickshire BS0 4BG

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06/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1989

Director resigned;new director appointed

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06/06/1989

Director resigned;new director appointed

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10/04/1989

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WARSTONE SECURITIES LIMITED

WARSTONE SECURITIES LIMITED is an(a) Dissolved company incorporated on 10/04/1989 with the registered office located at 18 High Street Bidford On Avon, Alcester, Warwickshire B50 4BU. There is currently no 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 WARSTONE SECURITIES LIMITED?

WARSTONE SECURITIES LIMITED is currently Dissolved. It was registered on 10/04/1989 and dissolved on 26/09/2016.

Where is WARSTONE SECURITIES LIMITED located?

WARSTONE SECURITIES LIMITED is registered at 18 High Street Bidford On Avon, Alcester, Warwickshire B50 4BU.

What does WARSTONE SECURITIES LIMITED do?

WARSTONE SECURITIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARSTONE SECURITIES LIMITED?

The latest filing was on 18/07/2025: Bona Vacantia disclaimer.