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WARNERLAND ESTATES LIMITED

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

This company is commonly known as Warnerland Estates Limited. The company was founded 19 years ago and was given the registration number 05257441. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARNERLAND ESTATES LIMITED
Company Number:05257441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Park Drive, Grimsby, DN32 0EG

Secretary12 October 2004Active
8 Butler Place, Cleethorpes, DN35 7SG

Director12 October 2004Active
8 Butler Place, Cleethorpes, DN35 7SG

Director12 October 2004Active
46 Park Drive, Grimsby, DN32 0EG

Director12 October 2004Active
46 Park Drive, Grimsby, DN32 0EG

Director12 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 October 2004Active
8, Butler Place, Cleethorpes, DN35 7SG

Director13 March 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 October 2004Active

People with Significant Control

Mr Jonathan Landymore
Notified on:01 July 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eileen Landymore
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Frances Warner
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jonathan Warner
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 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 (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
2024-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-19Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Change account reference date company current extended.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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