Warnborough Holdings Limited

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in liquidation
Small

Warnborough Holdings Limited

01143906•Private Limited With Share Capital

26 Stroudley Road, Brighton, East Sussex, BN14BH

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Incorporated

06/11/1973

Company Age

52 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Warnborough Holdings Limited (01143906) is a private limited with share capital incorporated on 06/11/1973 (52 years old) and registered in east sussex, BN14BH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 06/11/1973
BN14BH

Financial Overview

Total Assets

£1.36M

Liabilities

£21.6K

Net Assets

£1.34M

Cash

£166.5K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
S
suzette dawn lee
director
J
julian mark lee
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:16-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2015
Resolution
Category:Resolution
Date:02-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:03-12-1998
Legacy
Category:Officers
Date:16-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1998
Legacy
Category:Address
Date:08-09-1998
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1997
Legacy
Category:Annual Return
Date:13-12-1996
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Address
Date:07-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1995
Legacy
Category:Annual Return
Date:21-12-1994
Legacy
Category:Annual Return
Date:21-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1994
Legacy
Category:Annual Return
Date:13-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1993
Resolution
Category:Resolution
Date:03-09-1993
Resolution
Category:Resolution
Date:03-09-1993
Resolution
Category:Resolution
Date:03-09-1993
Legacy
Category:Annual Return
Date:17-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1992
Legacy
Category:Annual Return
Date:14-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1991
Legacy
Category:Annual Return
Date:22-02-1991
Legacy
Category:Annual Return
Date:15-12-1989
Legacy
Category:Annual Return
Date:15-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1989
Legacy
Category:Address
Date:23-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1989
Legacy
Category:Annual Return
Date:09-01-1989
Legacy
Category:Annual Return
Date:07-04-1988
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1988
Legacy
Category:Officers
Date:14-03-1988
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2015
Filing Date24/12/2014
Latest Accounts31/03/2014

Trading Addresses

26 Stroudley Road, Brighton, BN14BHRegistered

Related Companies

1
bell house management company (pulborough) limited
live

Contact

26 Stroudley Road, Brighton, East Sussex, BN14BH