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Carl Warner Estates Ltd, HA9 8QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARL WARNER ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carl Warner Estates Ltd. The company was founded 4 years ago and was given the registration number 12150887. The firm's registered office is in WEMBLEY. You can find them at 2 Second Avenue, , Wembley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARL WARNER ESTATES LTD
Company Number:12150887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Second Avenue, Wembley, England, HA9 8QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Uxendon Hill, Wembley, England, HA9 9SL

Secretary12 August 2019Active
74, Uxendon Hill, Wembley, England, HA9 9SL

Director12 August 2019Active
74, Uxendon Hill, Wembley, England, HA9 9SL

Director16 March 2022Active

People with Significant Control

Mr Carl Denis Greenidge
Notified on:12 August 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:74, Uxendon Hill, Wembley, England, HA9 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (8 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 month ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-23Address

Change registered office address company with date old address new address.

Download
2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Incorporation

Incorporation company.

Download

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