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WARNER GRAY KENT LIMITED

WARNER GRAY KENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWARNER GRAY KENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07084084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WARNER GRAY KENT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WARNER GRAY KENT LIMITED located?

    Registered Office Address
    Sussex Innovation Centre
    Science Park Square
    BN1 9SB Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WARNER GRAY KENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNER GRAY PRESTIGE PROPERTIES LTDSep 30, 2024Sep 30, 2024
    ANDREW & CO ESTATE AGENTS LIMITEDNov 23, 2009Nov 23, 2009

    What are the latest accounts for WARNER GRAY KENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WARNER GRAY KENT LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for WARNER GRAY KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    		19 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Oct 07, 2025

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2025

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Lee Perriam as a director on Sep 05, 2025

    		1 pagesTM01

    Appointment of Mr Bent Danholm as a director on Jul 25, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Mr Lee Perriam on Apr 17, 2025

    		2 pagesCH01

    Certificate of change of name

    Company name changed warner gray prestige properties LTD\certificate issued on 12/02/25
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2025

    Change of name by provision in articles

    		NM04

    Appointment of Mr Lee Perriam as a director on Feb 05, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Matthew Robert Skipper as a director on Aug 30, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed andrew & co estate agents LIMITED\certificate issued on 30/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2024

    		RES15

    Confirmation statement made on Jul 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from The Cottage Pierremont Park Pierremont Avenue Broadstairs CT10 1JX England to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on May 11, 2024

    		1 pagesAD01

    Change of details for Mr Andrew Edward Neal as a person with significant control on May 10, 2024

    		2 pagesPSC04

    Change of details for Mr Bent Danholm as a person with significant control on May 10, 2024

    		2 pagesPSC04

    Director's details changed for Mr Andrew Edward Neal on May 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Matthew Robert Skipper on May 10, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Matthew Skipper on Jul 23, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of WARNER GRAY KENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANHOLM, Bent
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		Director
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		United StatesDanish338439450001
    NEAL, Andrew Edward
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		Director
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		United StatesBritish147123750005
    DANHOLM, Bent
    c/o Pure Contribution Ltd
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    Kent
    England
    		Director
    c/o Pure Contribution Ltd
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    Kent
    England
    		United StatesDanish154545470001
    PERRIAM, Lee
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		Director
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		United KingdomBritish291283900003
    SKIPPER, Matthew Robert
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		Director
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		EnglandBritish174435820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARNER GRAY KENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Robert Skipper
    Bridge Road
    TN23 1BB Ashford
    Andrew James House
    Kent
    England
    		Jun 28, 2018
    Bridge Road
    TN23 1BB Ashford
    Andrew James House
    Kent
    England
    		Yes
    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 shares in the company.
    Mr Bent Danholm
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		Nov 23, 2016
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Skipper
    c/o PURE CONTRIBUTION LTD
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    Kent
    		Apr 06, 2016
    c/o PURE CONTRIBUTION LTD
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    Kent
    		Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Edward Neal
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		Apr 06, 2016
    John Roberts Business Park
    Pean Hill
    CT5 3BJ Whitstable
    Saxon House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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

    Does WARNER GRAY KENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2025Commencement of winding up
    Oct 06, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirren Keegan
    Sussex Innovation Centre Science Park Square
    Falmer
    BN1 9SB Brighton
    East Sussex
    		practitioner
    Sussex Innovation Centre Science Park Square
    Falmer
    BN1 9SB Brighton
    East Sussex
    Paul Bailey
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    		practitioner
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    Nicholas Cusack
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    		practitioner
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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