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Warner Gray Prestige Properties Ltd

Warner Gray Prestige Properties Ltd is a dormant company incorporated on 5 December 2023 with the registered office located in Whitstable, Kent. Warner Gray Prestige Properties Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15329427
Private limited company
Age
2 years 2 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Saxon House
Pean Hill
Whitstable
Kent
CT5 3BJ
England
Address changed on 6 Feb 2025 (12 months ago)
Previous address was 13 East Cross Tenterden TN30 6AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Danish • Lives in United States • Born in Nov 1960
Director • Real Estate Agent • British • Lives in United States • Born in Jan 1980
Mr Andrew Edward Neal
PSC • British • Lives in United States • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Andy Neal Ltd
Andrew Edward Neal is a mutual person.
Active
Warner Gray Kent Limited
Andrew Edward Neal is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Andrew Edward Neal (PSC) Appointed
2 Months Ago on 19 Nov 2025
Bent Danholm (PSC) Appointed
4 Months Ago on 6 Oct 2025
Warner Gray Kent Limited (PSC) Resigned
4 Months Ago on 6 Oct 2025
Lee Perriam Resigned
5 Months Ago on 5 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Warner Gray Kent Limited (PSC) Appointed
12 Months Ago on 6 Feb 2025
Paul Geoffrey Fowler (PSC) Resigned
12 Months Ago on 6 Feb 2025
Mr Lee Perriam Details Changed
12 Months Ago on 6 Feb 2025
Mr Bent Danholm Details Changed
12 Months Ago on 6 Feb 2025
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Documents
Notification of Bent Danholm as a person with significant control on 6 October 2025
Submitted on 31 Dec 2025
Cessation of Warner Gray Kent Limited as a person with significant control on 6 October 2025
Submitted on 31 Dec 2025
Notification of Andrew Edward Neal as a person with significant control on 19 November 2025
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 27 Dec 2025
Termination of appointment of Lee Perriam as a director on 5 September 2025
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Notification of Warner Gray Kent Limited as a person with significant control on 6 February 2025
Submitted on 17 Apr 2025
Cessation of Paul Geoffrey Fowler as a person with significant control on 6 February 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Lee Perriam on 6 February 2025
Submitted on 17 Apr 2025
Repayment History
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