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WARNER DEVELOPMENTS LIMITED

WARNER DEVELOPMENTS LIMITED

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

    • Overview

    Company NameWARNER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13427126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WARNER DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WARNER DEVELOPMENTS LIMITED located?

    Registered Office Address
    2-4 The Edwards Centre Brealey Foster & Co
    Horsefair
    LE10 0AN Hinckley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARNER DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for WARNER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Registration of charge 134271260001, created on Jun 17, 2024

    		30 pagesMR01

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2022

    		10 pagesAAMD

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WARNER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, James
    Brealey Foster & Co
    Horsefair
    LE10 0AN Hinckley
    2-4 The Edwards Centre
    United Kingdom
    		Director
    Brealey Foster & Co
    Horsefair
    LE10 0AN Hinckley
    2-4 The Edwards Centre
    United Kingdom
    		EnglandBritishCommercial Director283711840001
    WARNER, Jonathan
    Brealey Foster & Co
    Horsefair
    LE10 0AN Hinckley
    2-4 The Edwards Centre
    United Kingdom
    		Director
    Brealey Foster & Co
    Horsefair
    LE10 0AN Hinckley
    2-4 The Edwards Centre
    United Kingdom
    		EnglandBritishManaging Director97176410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARNER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Warner
    Brealey Foster & Co
    Horsefair
    LE10 0AN Hinckley
    2-4 The Edwards Centre
    United Kingdom
    		May 28, 2021
    Brealey Foster & Co
    Horsefair
    LE10 0AN Hinckley
    2-4 The Edwards Centre
    United Kingdom
    		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 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.
    • 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