Company Profile
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MediumWarner Land Surveys Holdings Limited
05320441•Private Limited With Share Capital
Unit 2 Regal Court, Kings Norton Business Centre, Birmingham, B303FJ
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Incorporated
23/12/2004
Company Age
21 years
Directors
3
Employees
67
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Warner Land Surveys Holdings Limited (05320441) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in birmingham, B303FJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Warner land surveys holdings limited is a management consulting company based out of beaumont house 59 high street, theale, united kingdom.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 23/12/2004
B303FJ
67 employees
Financial Overview
Total Assets
£7.95M
Liabilities
£1.07M
Net Assets
£6.88M
Turnover
£7.34M
Cash
£5.86M
Key Metrics
67
Employees
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-10-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2020
Capital Cancellation Shares
Category:Capital
Date:09-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Capital Cancellation Shares
Category:Capital
Date:17-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2018
Capital Cancellation Shares
Category:Capital
Date:27-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2018
Capital Cancellation Shares
Category:Capital
Date:08-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2018
Capital Cancellation Shares
Category:Capital
Date:17-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2018
Capital Cancellation Shares
Category:Capital
Date:03-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2018
Capital Cancellation Shares
Category:Capital
Date:28-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2018
Capital Cancellation Shares
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Capital Cancellation Shares
Category:Capital
Date:12-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2017
Capital Cancellation Shares
Category:Capital
Date:01-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Capital Cancellation Shares
Category:Capital
Date:30-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2017
Capital Cancellation Shares
Category:Capital
Date:28-09-2017
Capital Cancellation Shares
Category:Capital
Date:24-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2017
Capital Cancellation Shares
Category:Capital
Date:28-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2017
Capital Cancellation Shares
Category:Capital
Date:11-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2017
Capital Cancellation Shares
Category:Capital
Date:31-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2017
Capital Cancellation Shares
Category:Capital
Date:05-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2017
Capital Cancellation Shares
Category:Capital
Date:22-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2017
Capital Cancellation Shares
Category:Capital
Date:03-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2017
Capital Cancellation Shares
Category:Capital
Date:11-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Capital Cancellation Shares
Category:Capital
Date:06-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2016
Capital Cancellation Shares
Category:Capital
Date:11-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date07/05/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 2 Regal Court, Kings Norton Business Centre, Birmingham, B30 3Fj, B303FJRegistered
Unit 5, Theale Lakes Business Park Moulden, Sulhamstead, Reading, Berkshire, RG74GB
Related Companies
9
Contact
441189303314www.warnerlandsurveys.com
Unit 2 Regal Court, Kings Norton Business Centre, Birmingham, B303FJ