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WARNE PROPERTIES LIMITED

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

This company is commonly known as Warne Properties Limited. The company was founded 18 years ago and was given the registration number 05836461. The firm's registered office is in BANWELL WESTON SUPER MARE. You can find them at Laburnham Cottage, Whitecross Lane, Banwell Weston Super Mare, Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WARNE PROPERTIES LIMITED
Company Number:05836461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Laburnham Cottage, Whitecross Lane, Banwell Weston Super Mare, Somerset, United Kingdom, BS29 6DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sinnet Court, Kent Road, Congresbury, Bristol, United Kingdom, BS49 5BE

Secretary12 July 2007Active
Sinnet Court, Kent Road, Congresbury, Bristol, England, BS49 5BE

Director12 July 2007Active
Sinnet Court, Kent Road, Congresbury, Bristol, United Kingdom, BS49 5BE

Director12 July 2007Active
153, Longridge Way, Weston-Super-Mare, United Kingdom, BS24 7HT

Director17 August 2021Active
Laburnham Cottage Whitecross Lane, Banwell, Weston Super Mare, BS29 6DP

Director12 July 2007Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Secretary05 June 2006Active
Laburnham Cottage, Whitecross Lane Branwell, Weston Super Mare, United Kingdom, BS29 6DP

Director12 July 2007Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Director05 June 2006Active

People with Significant Control

Mrs Helen Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:Truck Tyre Specialists, Warne Road, Weston-Super-Mare, United Kingdom, BS23 3UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Collins
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:Truck Tyre Specialists, Warne Road, Weston-Super-Mare, United Kingdom, BS23 3UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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