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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 20 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05257441
Private limited company
Age
20 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 249 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 (8 months ago)
Contact
Address
Speedwell Mill Old Coach Road
Tansley
Matlock
DE4 5FY
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER
Telephone
07771817304
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Jul 1970
Director • PSC • Building Services • British • Lives in England • Born in Feb 1970
Director • PSC • British • Lives in England • Born in Feb 1966
Director • PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwmachine Ltd
Mr 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
Receiver Appointed
2 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
James Joseph Landymore Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Get Credit Report
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Documents
Appointment of receiver or manager
Submitted on 30 Jun 2025
Resolutions
Submitted on 27 Mar 2025
Statement of affairs
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
Confirmation statement made on 12 October 2023 with updates
Submitted on 22 Nov 2023
Repayment History
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