WARSTINER LIMITED

Overview

Company Name	WARSTINER LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02131073
Jurisdiction	England/Wales
Date of Creation	May 12, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARSTINER LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WARSTINER LIMITED located?

Registered Office Address	63 Windermere Road N10 2RD London England
Undeliverable Registered Office Address	No

What are the latest accounts for WARSTINER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WARSTINER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for WARSTINER LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 13, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Termination of appointment of Timothy Samuel Daiches Dubens as a director on Nov 30, 2023	1 pages	TM01

Dec 08, 2023	Termination of appointment of Timothy Samuel Daiches Dubens as a secretary on Nov 30, 2023	1 pages	TM02

Dec 08, 2023	Notification of Jayne Holliday Fox as a person with significant control on Nov 15, 2023	2 pages	PSC01

Dec 08, 2023	Appointment of Ms Jayne Holliday Fox as a director on Nov 25, 2023	2 pages	AP01

Dec 08, 2023	Cessation of Timothy Samuel Dubens as a person with significant control on Nov 15, 2023	1 pages	PSC07

Nov 19, 2023	Registered office address changed from C/O C/O James Mccarthy Sunnyside Green Lane Chessington Surrey KT9 2DT to 63 Windermere Road London N10 2rd on Nov 19, 2023	1 pages	AD01

Nov 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 02, 2023	Notification of Deborah Judith Shulman as a person with significant control on Mar 10, 2023	2 pages	PSC01

Mar 10, 2023	Appointment of Deborah Judith Shulman as a director on Feb 03, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of Matthew Edward Dykes as a director on Feb 03, 2023	1 pages	TM01

Mar 10, 2023	Cessation of Matthew Edward Dykes as a person with significant control on Feb 03, 2023	1 pages	PSC07

May 02, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 11, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 03, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

May 03, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 11, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

May 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 11, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARSTINER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Jayne Holliday Windermere Road N10 2RD London 63 England	Nov 25, 2023		Director	Windermere Road N10 2RD London 63 England	England	British	1968-11	Registered Nurse	316815270001
SHULMAN, Deborah Judith Ground Floor Flat N10 2RD London 63 Windermere Road England	Feb 03, 2023		Director	Ground Floor Flat N10 2RD London 63 Windermere Road England	England	British	1987-3	Research Associate	306532530001
DUBENS, Timothy Samuel Daiches Mermaid Quay 4566 Noosaville 10 Queensland Australia		Nov 30, 2023	Secretary	Mermaid Quay 4566 Noosaville 10 Queensland Australia		British		Chartered Accountant	23874850008
ABBOTT, Caroline Louise 63 Windermere Road N10 2RD London	Jan 20, 2000	Jun 16, 2004	Director	63 Windermere Road N10 2RD London		British	1971-3	Telecommunications Sales Manag	68414540001
COHEN, Jonathan 63 Windermere Road Muswell Hill N10 2RD London	Jun 16, 2004	Dec 21, 2005	Director	63 Windermere Road Muswell Hill N10 2RD London		British	1974-1	Business Manager	98890830001
DUBENS, Timothy Samuel Daiches Mermaid Quay 4566 Noosaville 10 Queensland Australia		Nov 30, 2023	Director	Mermaid Quay 4566 Noosaville 10 Queensland Australia	Australia	Australian	1956-4	Chartered Accountant	23874850009
DYKES, Matthew Edward c/o C/O James Mccarthy Green Lane KT9 2DT Chessington Sunnyside Surrey England	Jul 01, 2011	Feb 03, 2023	Director	c/o C/O James Mccarthy Green Lane KT9 2DT Chessington Sunnyside Surrey England	England	British	1969-4	Trade Union Officer	170144570001
EVANS, Anthony Lyndon 63 Windermere Road Muswell Hill N10 2RD London	Dec 21, 2005	Jul 01, 2011	Director	63 Windermere Road Muswell Hill N10 2RD London	England	British	1959-4	Gardener	109981450001
FITZPATRICK, Lorraine 63 Windermere Road N10 2RD London	Apr 19, 1999	Jan 20, 2000	Director	63 Windermere Road N10 2RD London		British	1969-8	Cabin Crew	63878260001
HODDER, Perry Ground Floor Flat 63 Windermere Road N10 2RD London	May 01, 1996	Apr 19, 1999	Director	Ground Floor Flat 63 Windermere Road N10 2RD London		British	1959-4	Travel Executive	48129610001
JULYAN, Caroline Elizabeth 63 Windermere Road N10 2RD London		Jun 01, 1996	Director	63 Windermere Road N10 2RD London		British	1958-4	Advertising Sales	12108150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARSTINER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jayne Holliday Fox Windermere Road N10 2RD London 63 England	Nov 15, 2023	Windermere Road N10 2RD London 63 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Deborah Judith Shulman Windermere Road N10 2RD London 63 England	Mar 10, 2023	Windermere Road N10 2RD London 63 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Timothy Samuel Dubens Windermere Road N10 2RD London 63 England	Apr 06, 2016	Windermere Road N10 2RD London 63 England	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew Edward Dykes Windermere Road N10 2RD London 63 England	Apr 06, 2016	Windermere Road N10 2RD London 63 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0