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Warnerland Estates Limited

Warnerland Estates Limited is a liquidation company incorporated on 12 October 2004 with the registered office located in Matlock, Derbyshire. Warnerland Estates Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05257441
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 108 days
Dated 12 October 2024 (1 year 4 months ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 407 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year 1 month ago)
Contact
Address
74 Smedley Street
Matlock
Derbyshire
DE4 3JJ
Address changed on 5 Dec 2025 (2 months ago)
Previous address was Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY
Telephone
07771817304
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jul 1970
Director • PSC • British • Lives in England • Born in Jan 1960
Director • PSC • Building Services • British • Lives in England • Born in Feb 1970
Director • PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwmachine Ltd
Mark Jonathan Warner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£68.34K
Decreased by £10.27K (-13%)
Total Liabilities
-£62.94K
Decreased by £15.51K (-20%)
Net Assets
£5.4K
Increased by £5.24K (+3213%)
Debt Ratio (%)
92%
Decreased by 7.7% (-8%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Dec 2025
Receiver Appointed
7 Months Ago on 30 Jun 2025
Registered Address Changed
10 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 25 Mar 2024
James Joseph Landymore Resigned
1 Year 11 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Micro Accounts Submitted
3 Years Ago on 22 Dec 2022
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Documents
Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 5 December 2025
Submitted on 5 Dec 2025
Appointment of receiver or manager
Submitted on 30 Jun 2025
Statement of affairs
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 18 Oct 2024
Registration of charge 052574410001, created on 25 March 2024
Submitted on 5 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Termination of appointment of James Joseph Landymore as a director on 1 March 2024
Submitted on 19 Mar 2024
Repayment History
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