WARNE PROPERTIES LIMITED - WESTON-SUPER-MARE
| Company Profile | Company Filings |
Overview
WARNE PROPERTIES LIMITED is a Private Limited Company from WESTON-SUPER-MARE UNITED KINGDOM and has the status: Active.
WARNE PROPERTIES LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05836461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARNE PROPERTIES LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05836461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARNE PROPERTIES LIMITED - WESTON-SUPER-MARE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRUCK TYRE SPECIALISTS WARNE ROAD
WESTON-SUPER-MARE
SOMERSET
BS23 3UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (413) LIMITED (until 23/07/2007)
ACRAMAN (413) LIMITED (until 23/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN CHARNOCK COLLINS | Sep 1945 | British | Director | 2007-07-12 | CURRENT |
| DANIEL JOHN FRANCIS COLLINS | Sep 1971 | British | Director | 2021-08-17 | CURRENT |
| PHILIP ANTHONY BINNING | Jun 1947 | British | Director | 2007-07-12 | CURRENT |
| ANGELA VIVIENNE BINNING | Oct 1948 | British | Director | 2007-07-12 | CURRENT |
| PHILIP ANTHONY BINNING | Jun 1947 | British | Secretary | 2007-07-12 | CURRENT |
| TLT DIRECTORS LIMITED | Corporate Director | 2006-06-05 UNTIL 2007-07-12 | RESIGNED | ||
| TLT SECRETARIES LIMITED | Corporate Secretary | 2006-06-05 UNTIL 2007-07-12 | RESIGNED | ||
| ROBERT COLLINS | Oct 1941 | British | Director | 2007-07-12 UNTIL 2021-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Collins | 2016-04-06 | 9/1945 | Weston-Super-Mare Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Collins | 2016-04-06 | 10/1941 | Weston-Super-Mare Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WARNE_PROPERTIES_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £30,733 Cash £695,748 equity |
| WARNE_PROPERTIES_LIMITED - Accounts | 2022-09-15 | 31-12-2021 | £22,566 Cash £709,012 equity |
| WARNE_PROPERTIES_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £21,432 Cash £706,081 equity |
| WARNE_PROPERTIES_LIMITED - Accounts | 2020-04-24 | 31-12-2019 | £55,064 Cash £738,732 equity |
| WARNE_PROPERTIES_LIMITED - Accounts | 2019-05-23 | 31-12-2018 | £50,109 Cash £755,292 equity |
| WARNE_PROPERTIES_LIMITED - Accounts | 2018-08-29 | 31-12-2017 | £45,454 Cash £770,420 equity |
| WARNE_PROPERTIES_LIMITED - Accounts | 2017-08-24 | 31-12-2016 | £53,853 Cash |
| WARNE_PROPERTIES_LIMITED - Accounts | 2016-06-29 | 31-12-2015 | £11,451 Cash £813,004 equity |
| WARNE_PROPERTIES_LIMITED - Accounts | 2015-06-06 | 31-12-2014 | £447 Cash £832,731 equity |