WARNERS CORPORATE SERVICES LIMITED

Overview

Company Name	WARNERS CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04189485
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2001

Summary

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

What is the purpose of WARNERS CORPORATE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WARNERS CORPORATE SERVICES LIMITED located?

Registered Office Address	Bank House Bank Street TN9 1BL Tonbridge Kent
Undeliverable Registered Office Address	No

What were the previous names of WARNERS CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WARNERS SOLICITORS L L P LIMITED	Mar 28, 2001	Mar 28, 2001

What are the latest accounts for WARNERS CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WARNERS CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for WARNERS CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Termination of appointment of Russell James Brinkhurst as a director on Nov 28, 2023	1 pages	TM01

Nov 28, 2023	Appointment of Elizabeth Anne Dolding as a director on Nov 28, 2023	2 pages	AP01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 20, 2021	Secretary's details changed for Miss Elizabeth Anne Dolding on May 20, 2021	1 pages	CH03

May 20, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

May 20, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 22, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Termination of appointment of Jonathan Mark Roberts as a director on Jan 16, 2019	1 pages	TM01

Jan 16, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Termination of appointment of Mark Hugo Rosser as a director on Sep 30, 2017	1 pages	TM01

Nov 30, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 14, 2017	Appointment of Mr Russell James Brinkhurst as a director on Jul 14, 2017	2 pages	AP01

Jul 14, 2017	Appointment of Mr Kevin Micheal Sullivan as a director on Jul 14, 2017	2 pages	AP01

Apr 10, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WARNERS CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLDING, Elizabeth Anne Bank House Bank Street TN9 1BL Tonbridge Kent	Apr 05, 2006		Secretary	Bank House Bank Street TN9 1BL Tonbridge Kent		British		142203000001
DOLDING, Elizabeth Anne Bank House Bank Street TN9 1BL Tonbridge Kent	Nov 28, 2023		Director	Bank House Bank Street TN9 1BL Tonbridge Kent	England	British	1963-6	142203000001
SULLIVAN, Kevin Micheal Bank House Bank Street TN9 1BL Tonbridge Kent	Jul 14, 2017		Director	Bank House Bank Street TN9 1BL Tonbridge Kent	England	British	1978-11	182644410002
BARRATT, Roger Stephen Washington Redwell Lane Ightham TN15 9EH Sevenoaks Kent	Mar 28, 2001	Apr 05, 2006	Secretary	Washington Redwell Lane Ightham TN15 9EH Sevenoaks Kent		British		38456990004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 28, 2001	Mar 28, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
BRINKHURST, Russell James Bank House Bank Street TN9 1BL Tonbridge Kent	Jul 14, 2017	Nov 28, 2023	Director	Bank House Bank Street TN9 1BL Tonbridge Kent	England	British	1979-11	235473400001
ROBERTS, Jonathan Mark Bank House Bank Street TN9 1BL Tonbridge Kent	Mar 01, 2007	Jan 16, 2019	Director	Bank House Bank Street TN9 1BL Tonbridge Kent	England	British	1979-6	119712070002
ROSSER, Mark Hugo Blackhall Blackhall Lane TN15 0HS Sevenoaks Kent	Mar 28, 2001	Sep 30, 2017	Director	Blackhall Blackhall Lane TN15 0HS Sevenoaks Kent	United Kingdom	British	1952-6	16812180001
SMITH, Patrick Andrew 22 Woodland Vale Road Pembroke Court TN37 6JJ St Leonards On Sea East Sussex	Mar 01, 2007	Sep 30, 2013	Director	22 Woodland Vale Road Pembroke Court TN37 6JJ St Leonards On Sea East Sussex	Great Britain	British	1966-10	63028400001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 28, 2001	Mar 28, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNERS CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warners Law Llp

Apr 06, 2016

Bank Street

TN9 1BL Tonbridge

Bank House

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc320151

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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