Warner Estate Holdings Plc
Company Profile
dissolved
UnknownWarner Estate Holdings Plc
00870816•Public Limited With Share Capital
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE
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Incorporated
08/02/1966
Company Age
60 years
Directors
0
Employees
—
SIC Code
64306
Risk
not scored
Company Overview
Registration, classification & business activity
Warner Estate Holdings Plc (00870816) is a public limited with share capital incorporated on 08/02/1966 (60 years old) and registered in kent, TN11EE. The company operates under SIC code 64306 - activities of real estate investment trusts.
Public Limited With Share Capital
SIC: 64306
Unknown
Incorporated 08/02/1966
TN11EE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Shareholders
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-09-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:02-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-05-2015
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:30-10-2014
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:28-10-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:18-09-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-09-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:13-11-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-11-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-11-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-09-2013
Auditors Resignation Company
Category:Auditors
Date:27-06-2013
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Auditors Resignation Company
Category:Auditors
Date:16-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Resolution
Category:Resolution
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Resolution
Category:Resolution
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Memorandum Articles
Category:Incorporation
Date:15-09-2010
Resolution
Category:Resolution
Date:15-09-2010
Resolution
Category:Resolution
Date:10-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Move Registers To Sail Company
Category:Address
Date:06-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Legacy
Category:Mortgage
Date:30-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:08-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:03-11-2008
Legacy
Category:Capital
Date:03-11-2008
Resolution
Category:Resolution
Date:03-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2008
Resolution
Category:Resolution
Date:28-07-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Capital
Date:03-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Mortgage
Date:20-07-2007
Memorandum Articles
Category:Incorporation
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Mortgage
Date:01-02-2007
Resolution
Category:Resolution
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2005
Resolution
Category:Resolution
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Capital
Date:29-04-2005
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/03/2013
Trading Addresses
Jarvis House, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered
Contact
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE