Warne Properties Limited

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Warne Properties Limited

05836461•Private Limited With Share Capital

Truck Tyre Specialists, Warne Road, Weston-Super-Mare, BS233UU

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Incorporated

05/06/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Warne Properties Limited (05836461) is a private limited with share capital incorporated on 05/06/2006 (19 years old) and registered in weston-super-mare, BS233UU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/06/2006
BS233UU

Financial Overview

Total Assets

£828.6K

Liabilities

£122.5K

Net Assets

£706.1K

Cash

£40.0K

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
A
angela vivienne binning
director
H
helen charnock collins
director
D
daniel john francis collins
director
P
philip anthony binning
director

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Miscellaneous
Category:Miscellaneous
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:03-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:03-08-2007
Resolution
Category:Resolution
Date:31-07-2007
Memorandum Articles
Category:Incorporation
Date:27-07-2007
Resolution
Category:Resolution
Date:25-07-2007
Legacy
Category:Accounts
Date:24-07-2007
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Incorporation Company
Category:Incorporation
Date:05-06-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Truck Tyre Specialists, Warne Road, Weston-Super-Mare, Somerset Bs23 3Uu, BS233UURegistered

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Contact

Truck Tyre Specialists, Warne Road, Weston-Super-Mare, BS233UU