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Warner Estate Property Limited
Warner Estate Property Limited is a liquidation company incorporated on 13 December 2006 with the registered office located in Tunbridge Wells, Kent. Warner Estate Property Limited was registered 18 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
10 years ago
Company No
06027584
Private limited company
Age
18 years
Incorporated
13 December 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3221 days
Awaiting first confirmation statement
Dated
13 December 2016
Was due on
27 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4313 days
For period
1 Apr
⟶
31 Mar 2012
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2013
Was due on
31 December 2013
(11 years ago)
Learn more about Warner Estate Property Limited
Contact
Update Details
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past
11 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 (2008–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£899K
Decreased by £896K (-50%)
Turnover
£4.64M
Decreased by £977K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£31.22M
Decreased by £27.89M (-47%)
Total Liabilities
-£61.32M
Decreased by £16.04M (-21%)
Net Assets
-£30.1M
Decreased by £11.84M (+65%)
Debt Ratio (%)
196%
Increased by 65.51% (+50%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 28 Oct 2014
Voluntary Liquidator Resigned
10 Years Ago on 28 Oct 2014
Mark Keogh Resigned
11 Years Ago on 6 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Registered Address Changed
11 Years Ago on 6 Jan 2014
Philip Warner Resigned
11 Years Ago on 2 Jan 2014
Robert Game Resigned
11 Years Ago on 31 Dec 2013
Auditor Resigned
12 Years Ago on 19 Jun 2013
Auditor Resigned
12 Years Ago on 13 Jun 2013
Cargil Management Services Limited Appointed
12 Years Ago on 2 May 2013
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Aug 2016
Resolutions
Submitted on 3 Aug 2016
Liquidators' statement of receipts and payments to 16 January 2016
Submitted on 22 Jan 2016
Liquidators' statement of receipts and payments to 16 January 2015
Submitted on 25 Mar 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2014
Appointment of a voluntary liquidator
Submitted on 28 Oct 2014
Termination of appointment of Mark Keogh as a director
Submitted on 6 Jun 2014
Statement of affairs with form 4.19
Submitted on 28 Jan 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
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Repayment History
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