WARNER ESTATE PROPERTY LIMITED
In Liquidation
General Information
NAME
WARNER ESTATE PROPERTY LIMITED
COMPANY NUMBER
06027584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2006
(17 years and 11 months old)
WEBSITE
WARNERESTATE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/12/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
Jarvis House
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER ESTATE HOLDINGS PLC | Company is dissolved | View Report |
| WARNER ESTATE PROPERTY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 01/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (917796008) has left the board |
| 10/06/2014 | Mark William Keogh (906214069) has left the board |
Credit Risk Overview
Want to learn more about WARNER ESTATE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER ESTATE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER ESTATE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
13/12/2006 - Present (17 years and 11 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 270 |
View Report |
|
13/12/2006 - Present (17 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 31 Past: 145 |
View Report |
|
13/12/2006 - Present (17 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 43 Past: 238 |
View Report |
|
13/12/2006 - Present (17 years and 11 months) Born in Apr 1951 |
Resigned | Director |
Current: 13 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER ESTATE HOLDINGS PLC | Company is dissolved | View Report |
| WARNER ESTATE PROPERTY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 01/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (917796008) has left the board |
| 10/06/2014 | Mark William Keogh (906214069) has left the board |
| 08/01/2014 | Change in Reg. Office |
| 06/01/2014 | Philip Courtenay Thomas Warner (900735684) has left the board |
| 03/01/2014 | Robert William Game (913955505) has left the board |
| 06/05/2013 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (917796008) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | David James Lanchester (900701446) has left the board |
| 10/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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