Company number 09477244
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 115 ISLAND WALL, WHITSTABLE, KENT, ENGLAND, CT5 1DY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of WARNER PROPERTY LTD are www.warnerproperty.co.uk, and www.warner-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Warner Property Ltd is a Private Limited Company.
The company registration number is 09477244. Warner Property Ltd has been working since 09 March 2015.
The present status of the company is Active. The registered address of Warner Property Ltd is 115 Island Wall Whitstable Kent England Ct5 1dy. The company`s financial liabilities are £249.22k. It is £-7.56k against last year. And the total assets are £7.07k, which is £2.24k against last year. PONSONBY, David John, Dr is a Director of the company. PONSONBY, Vivienne is a Director of the company. WARNER, Mildred is a Director of the company. Director COBB, Paul has been resigned. The company operates in "Residents property management".
warner property Key Finiance
LIABILITIES
£249.22k
-3%
CASH
n/a
TOTAL ASSETS
£7.07k
+46%
All Financial Figures
Current Directors
Resigned Directors
Director
COBB, Paul
Resigned: 10 March 2015
Appointed Date: 09 March 2015
60 years old
Persons With Significant Control
Mrs Vivienne Ponsonby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David John Ponsonby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mildred Warner
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARNER PROPERTY LTD Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
03 Mar 2016
Appointment of Dr David John Ponsonby as a director on 10 March 2015
03 Mar 2016
Appointment of Mrs Vivienne Ponsonby as a director on 10 March 2015
12 Aug 2015
Registered office address changed from 18 - 20 Canterbury Road Whitstable Kent CT5 4EY England to 115 Island Wall Whitstable Kent CT5 1DY on 12 August 2015
12 Aug 2015
Appointment of Mrs Mildred Warner as a director on 10 March 2015
12 Aug 2015
Termination of appointment of Paul Cobb as a director on 10 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
-
MODEL ARTICLES ‐
Model articles adopted