This company is commonly known as Warne Properties Limited. The company was founded 17 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sinnet Court, Kent Road, Congresbury, Bristol, United Kingdom, BS49 5BE | Secretary | 12 July 2007 | Active |
| Sinnet Court, Kent Road, Congresbury, Bristol, England, BS49 5BE | Director | 12 July 2007 | Active |
| Sinnet Court, Kent Road, Congresbury, Bristol, United Kingdom, BS49 5BE | Director | 12 July 2007 | Active |
| 153, Longridge Way, Weston-Super-Mare, United Kingdom, BS24 7HT | Director | 17 August 2021 | Active |
| Laburnham Cottage Whitecross Lane, Banwell, Weston Super Mare, BS29 6DP | Director | 12 July 2007 | Active |
| One Redcliff Street, Bristol, BS1 6TP | Corporate Secretary | 05 June 2006 | Active |
| Laburnham Cottage, Whitecross Lane Branwell, Weston Super Mare, United Kingdom, BS29 6DP | Director | 12 July 2007 | Active |
| One Redcliff Street, Bristol, BS1 6TP | Corporate Director | 05 June 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-30 | Officers | Change person director company with change date. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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