This company is commonly known as Warke Estate Holding Company Limited. The company was founded 7 years ago and was given the registration number 10323747. The firm's registered office is in MELTON MOWBRAY. You can find them at Pera Business Park, Nottingham Road, Melton Mowbray, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WARKE ESTATE HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10323747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 10 August 2016 | Active |
| Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 10 August 2016 | Active |
| Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 20 June 2018 | Active |
| Mr James Nelson Warke | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB |
| Nature of control | : |
|
| Mr James David Warke | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2017-09-18 | Capital | Capital allotment shares. | Download |
| 2017-09-01 | Capital | Capital name of class of shares. | Download |
| 2017-08-29 | Resolution | Resolution. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-09 | Officers | Change person director company with change date. | Download |
| 2017-08-09 | Officers | Change person director company with change date. | Download |
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