Company Profile
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SmallWarnstone Properties Ltd
05244251•Private Limited With Share Capital
116 Queens Dock, Norfolk Street, Liverpool, L10BG
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Incorporated
28/09/2004
Company Age
22 years
Directors
4
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Warnstone Properties Ltd (05244251) is a private limited with share capital incorporated on 28/09/2004 (22 years old) and registered in liverpool, L10BG. The company operates under SIC code 68100 - buying and selling of own real estate.
Warnstone properties ltd is a real estate company based out of 9b hoghton st, southport, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 28/09/2004
L10BG
2 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£992.4K
Net Assets
£330.7K
Est. Turnover
£240.0K
AI Estimated
Unreported
Cash
£3.2K
Key Metrics
2
Employees
4
Directors
4
Shareholders
1
PSCs
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Address
Date:28-01-2005
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Incorporation Company
Category:Incorporation
Date:28-09-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/06/2027
Filing Date22/07/2026
Latest Accounts30/09/2025
Trading Addresses
116 Queens Dock, Norfolk Street, Liverpool, L1 0Bg, L10BGRegistered
Related Companies
2
Contact
116 Queens Dock, Norfolk Street, Liverpool, L10BG