UKBizDB.co.uk

WARNER PROPERTY LTD

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

This company is commonly known as Warner Property Ltd. The company was founded 9 years ago and was given the registration number 09477244. The firm's registered office is in WHITSTABLE. You can find them at 115 Island Wall, , Whitstable, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARNER PROPERTY LTD
Company Number:09477244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:115 Island Wall, Whitstable, Kent, England, CT5 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch House, Clovelly Road, Whitstable, England, CT5 4NR

Director10 March 2015Active
Birch House, Clovelly Road, Whitstable, England, CT5 4NR

Director10 March 2015Active
115 Island Wall, Whitstable, England, CT5 1DY

Director10 March 2015Active
18 - 20, Canterbury Road, Whitstable, England, CT5 4EY

Director09 March 2015Active

People with Significant Control

Mrs Vivienne Ponsonby
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Birch House, Clovelly Road, Whitstable, England, CT5 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr David John Ponsonby
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Birch House, Clovelly Road, Whitstable, England, CT5 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mildred Warner
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:115 Island Wall, Whitstable, England, CT5 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2023-08-02Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Officers

Appoint person director company with name date.

Download
2016-03-03Officers

Appoint person director company with name date.

Download
2015-08-12Address

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

Download
2015-08-12Officers

Appoint person director company with name date.

Download
2015-08-12Officers

Termination director company with name termination date.

Download
2015-03-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.