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Warner Property Holdings Limited

Warner Property Holdings Limited is a dissolved company incorporated on 12 May 2004 with the registered office located in Guildford, Surrey. Warner Property Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 August 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05126205
Private limited company
Age
21 years
Incorporated 12 May 2004
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 Warner Property Holdings Limited
Contact
Address
C/O Mbi Coakley 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hugh Russell
Director • PSC • Engineer • British • Lives in UK • Born in Mar 1948
Mr Richard John Shears
Secretary • British • Lives in UK • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
R. Shears & Co Ltd
Mr Richard John Shears is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£76.6K
Same as previous period
Total Liabilities
-£75.6K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Aug 2022
Declaration of Solvency
4 Years Ago on 14 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Apr 2021
Registered Address Changed
4 Years Ago on 9 Apr 2021
Micro Accounts Submitted
4 Years Ago on 19 Nov 2020
Confirmation Submitted
5 Years Ago on 27 Jun 2020
Registered Address Changed
5 Years Ago on 27 Jun 2020
Micro Accounts Submitted
5 Years Ago on 23 Oct 2019
Confirmation Submitted
6 Years Ago on 26 May 2019
Micro Accounts Submitted
6 Years Ago on 24 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2022
Resolutions
Submitted on 15 Apr 2021
Appointment of a voluntary liquidator
Submitted on 14 Apr 2021
Declaration of solvency
Submitted on 14 Apr 2021
Registered office address changed from The Cottage Offham South Stoke Arundel BN18 9PD England to C/O Mbi Coakley 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 9 April 2021
Submitted on 9 Apr 2021
Micro company accounts made up to 31 December 2019
Submitted on 19 Nov 2020
Registered office address changed from Hesworth Cottage Hesworth Common Fittleworth Pulborough West Sussex RH20 1EW to The Cottage Offham South Stoke Arundel BN18 9PD on 27 June 2020
Submitted on 27 Jun 2020
Confirmation statement made on 12 May 2020 with no updates
Submitted on 27 Jun 2020
Micro company accounts made up to 31 December 2018
Submitted on 23 Oct 2019
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Repayment History
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