Prince, Warnes Limited

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Prince, Warnes Limited

03453152•Private Limited With Share Capital

J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B153BH
WebsiteEmail01212332232

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Incorporated

21/10/1997

Company Age

28 years

Directors

3

Employees

7

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Prince, Warnes Limited (03453152) is a private limited with share capital incorporated on 21/10/1997 (28 years old) and registered in birmingham, B153BH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Prince, warnes limited is a real estate company based out of j w hinks chartered accountants 19 highfield road edgbaston, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 21/10/1997
B153BH
7 employees

Financial Overview

Total Assets

£221.9K

Liabilities

£43.4K

Net Assets

£178.5K

Cash

£0

Key Metrics

7

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
G
geoffrey warnes
director
C
carole warnes
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Move Registers To Sail Company
Category:Address
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Annual Return
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Address
Date:03-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1999
Legacy
Category:Officers
Date:01-12-1998
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Officers
Date:19-11-1998
Legacy
Category:Accounts
Date:20-10-1998
Legacy
Category:Capital
Date:21-11-1997
Legacy
Category:Officers
Date:26-10-1997
Legacy
Category:Officers
Date:26-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Address
Date:24-10-1997
Incorporation Company
Category:Incorporation
Date:21-10-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/10/2026
Filing Date16/04/2025
Latest Accounts31/01/2025

Trading Addresses

J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, West Midlands, B153BHRegistered
Unit 210 Albert Wing, The Argent Centre 60 Fredrick Stree, Birmingham, West Midlands, B13HS

Contact

01212332232
direct@prince-warnes.cominfo@prince-warnes.com
prince-warnes.com
J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B153BH