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Warnborough Asset Management Limited

Warnborough Asset Management Limited is a dissolved company incorporated on 15 August 2000 with the registered office located in Hook, Hampshire. Warnborough Asset Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04052913
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warnborough Asset Management Limited
Contact
Address
Brent House The Street
North Warnborough
Hook
RG29 1BE
United Kingdom
Same address for the past 7 years
Telephone
01256703152
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Peter Peal
Director • Investment Manager • British • Lives in England • Born in Dec 1954
Mr David George Hudec
Director • Consultant • British • Lives in UK • Born in May 1963
Mrs Wendy Joy Stanway
Secretary • British
Mr Charles Peter Peal
PSC • British • Lives in England • Born in Dec 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shurgard UK LNS Holdings Limited
Charles Peter Peal is a mutual person.
Active
Practical Partners Ltd
Mr David George Hudec is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.96K
Decreased by £36.19K (-75%)
Total Liabilities
-£17.87K
Increased by £5.57K (+45%)
Net Assets
-£5.91K
Decreased by £41.76K (-116%)
Debt Ratio (%)
149%
Increased by 123.85% (+485%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 14 Dec 2018
Micro Accounts Submitted
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Jul 2018
Registered Address Changed
7 Years Ago on 17 Jul 2018
Micro Accounts Submitted
7 Years Ago on 24 Sep 2017
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Small Accounts Submitted
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 14 Dec 2018
Micro company accounts made up to 31 December 2017
Submitted on 10 Aug 2018
Confirmation statement made on 19 July 2018 with no updates
Submitted on 19 Jul 2018
Registered office address changed from Prior's Corner, Dunleys Hill North Warnborough Hook Hampshire RG29 1EA to Brent House the Street North Warnborough Hook RG29 1BE on 17 July 2018
Submitted on 17 Jul 2018
Micro company accounts made up to 31 December 2016
Submitted on 24 Sep 2017
Confirmation statement made on 19 July 2017 with no updates
Submitted on 8 Aug 2017
Confirmation statement made on 19 July 2016 with updates
Submitted on 22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 1 Jul 2016
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Repayment History
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