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Warner Estate Management Limited
Warner Estate Management Limited is a dissolved company incorporated on 9 July 1998 with the registered office located in Tunbridge Wells, Kent. Warner Estate Management Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
1 December 2015
(9 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03595380
Private limited company
Age
27 years
Incorporated
9 July 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warner Estate Management Limited
Contact
Update Details
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past
12 years
Companies in TN1 1EE
Telephone
Unreported
Email
Available in Endole App
Website
Warnerestate.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Cargil Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£325K
Decreased by £39K (-11%)
Turnover
£7.95M
Decreased by £755K (-9%)
Employees
132
Decreased by 20 (-13%)
Total Assets
£4.36M
Decreased by £6.03M (-58%)
Total Liabilities
-£3.99M
Decreased by £5.74M (-59%)
Net Assets
£375K
Decreased by £292K (-44%)
Debt Ratio (%)
91%
Decreased by 2.18% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Dec 2015
Moved to Dissolution
10 Years Ago on 1 Sep 2015
Administration Period Extended
11 Years Ago on 11 Sep 2014
Mark Keogh Resigned
11 Years Ago on 2 Jan 2014
Philip Warner Resigned
11 Years Ago on 2 Jan 2014
Robert Game Resigned
11 Years Ago on 31 Dec 2013
Registered Address Changed
12 Years Ago on 10 Sep 2013
Administrator Appointed
12 Years Ago on 9 Sep 2013
Confirmation Submitted
12 Years Ago on 9 Aug 2013
Auditor Resigned
12 Years Ago on 19 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2015
Administrator's progress report to 21 August 2015
Submitted on 11 Sep 2015
Notice of move from Administration to Dissolution on 21 August 2015
Submitted on 1 Sep 2015
Administrator's progress report to 27 February 2015
Submitted on 10 Apr 2015
Notice of vacation of office by administrator
Submitted on 28 Oct 2014
Submitted on 28 Oct 2014
Administrator's progress report to 28 July 2014
Submitted on 18 Sep 2014
Notice of extension of period of Administration
Submitted on 11 Sep 2014
Administrator's progress report to 27 February 2014
Submitted on 27 Mar 2014
Termination of appointment of Philip Warner as a director
Submitted on 2 Jan 2014
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Repayment History
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