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WARNER PROPERTY SERVICES HOLDINGS LIMITED

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

This company is commonly known as Warner Property Services Holdings Limited. The company was founded 5 years ago and was given the registration number 11872524. The firm's registered office is in BROADSTAIRS. You can find them at 3 Lloyd Road, , Broadstairs, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WARNER PROPERTY SERVICES HOLDINGS LIMITED
Company Number:11872524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Lloyd Road, Broadstairs, Kent, United Kingdom, CT10 1HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lloyd Road, Broadstairs, United Kingdom, CT10 1HY

Director09 March 2019Active
4, College Gardens, Westgate-On-Sea, England, CT8 8EY

Director01 March 2022Active

People with Significant Control

Mr Mark Ian Weller
Notified on:03 March 2022
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:4 College Gardens, Westgate-On-Sea, Canterbury, England, CT8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Dawn Magaret Weller
Notified on:09 March 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:4, College Gardens, Westgate-On-Sea, England, CT8 8EY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-11Officers

Appoint person director company with name date.

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2022-01-12Accounts

Change account reference date company current shortened.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-05-08Persons with significant control

Change to a person with significant control.

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2021-05-07Address

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

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Capital

Capital allotment shares.

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2021-01-29Accounts

Change account reference date company previous extended.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-09Incorporation

Incorporation company.

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