WARNER ESTATE PROPERTY MANAGEMENT LIMITED

Company is dissolved

General Information

NAME
WARNER ESTATE PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
06472228

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/01/2008 (16 years and 10 months old)

WEBSITE
WARNERESTATE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/01/2013

ACCOUNTS MADE UP TO
31/03/2012

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MERIDIEN HOUSE, 42 UPPER BERKELEY STREET
LONDON
W1H 5EP

TRADING ADDRESSES

Meridien House
42 Upper Berkeley Street
London
W1H 5EP

Credit Risk Overview

Want to learn more about WARNER ESTATE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16.2M

TOTAL LIABILITIES

£21.5M

7.42%

NET ASSETS

£16.2M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 14/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 01/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARNER ESTATE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WARNER ESTATE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WARNER ESTATE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16.2M

TOTAL LIABILITIES

£21.5M

7.42%

NET ASSETS

£16.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WARNER ESTATE HOLDINGS PLC	Owned: 100.00 %	Shares: 39,870,001	Price per share: £0.10	Total Value: £3,987,000.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Courtenay Thomas Warner Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 177	View Report
David James Lanchester 14/01/2008 - 29/01/2013 (5years) Born in Apr 1960	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 270	View Report
Peter William Collins Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 43 Past: 238	View Report
Vinod Bachulal Vaghela Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 28 Past: 196	View Report
Michael John Stevens Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 145	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 14/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 01/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 24/10/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 06/09/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 28/08/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 22/08/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 22/08/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 25/07/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 18/07/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 26/06/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 30/05/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 23/05/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 16/05/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 25/04/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 18/04/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 03/04/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 28/03/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 29/02/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 08/02/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 01/02/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 25/01/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 18/01/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 04/01/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 28/12/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 17/11/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 09/11/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 12/10/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 13/09/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 03/08/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 06/07/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 06/06/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 04/05/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 27/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 20/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 17/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 14/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 13/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 06/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 01/07/2015	Event: CARGIL MANAGEMENT SERVICES LIMITED (917796007) has left the board
Date: 01/07/2015	Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed
Date: 06/01/2014	Event: Mark William Keogh (906214069) has left the board
Date: 03/01/2014	Event: Robert William Game (913955505) has left the board
Date: 06/05/2013	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (917796007) Appointed
Date: 18/03/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: David James Lanchester (900701446) has left the board
Date: 10/01/2013	Event: New Accounts filed
Date: 28/12/2012	Event: Change in Reg. Office

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WARNER ESTATE PROPERTY MANAGEMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.2M

£21.5M

£16.2M

People Overview

0

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.2M

£21.5M

£16.2M

Accounts

People Overview

0

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™