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Warner Estate Holdings PLC

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Reports

Full Company ReportWARNER ESTATE HOLDINGS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 00870816
Record last updated Tuesday, October 8, 2013 10:27:12 AM UTC
Official Address 4 Mount Ephraim Road Culverden
There are 437 companies registered at this street
Locality Culverden
Region Kent, England
Postal Code TN11EE
Sector Activities of real estate investment trusts

Charts

Visits

WARNER ESTATE HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-101
Document Type Publication date Download link
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 9, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Jun 27, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2013 Auditor's letter of resignation 8708... Auditor's letter of resignation 8708...
Registry Jun 18, 2013 Change of particulars for director Change of particulars for director
Registry Jun 18, 2013 Annual return Annual return
Registry May 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of particulars for director 8708... Change of particulars for director 8708...
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Director 8708... Resignation of one Director 8708...
Registry Dec 24, 2012 Change of registered office address Change of registered office address
Registry Nov 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 9, 2012 Change of particulars for director Change of particulars for director
Registry Apr 25, 2012 Annual return Annual return
Registry Oct 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Statement of companies objects Statement of companies objects
Registry Apr 11, 2011 Annual return Annual return
Registry Sep 15, 2010 Memorandum of association Memorandum of association
Registry Sep 15, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 10, 2010 Authority- purchase shares other than from capital 8708... Authority- purchase shares other than from capital 8708...
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Annual return Annual return
Registry May 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 8708... Statement of satisfaction in full or in part of mortgage or charge 8708...
Registry Feb 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 8708... Statement of satisfaction in full or in part of mortgage or charge 8708...
Registry Feb 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2009 Particulars of a mortgage or charge 8708... Particulars of a mortgage or charge 8708...
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Annual return Annual return
Registry Apr 20, 2009 Annual return 8708... Annual return 8708...
Registry Mar 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars 8708... Notice of change of directors or secretaries or in their particulars 8708...
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Nov 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 14, 2008 Annual return Annual return
Registry Nov 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8708... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8708...
Registry Aug 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2007 Memorandum of association Memorandum of association
Registry Apr 19, 2007 Annual return Annual return
Registry Mar 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2007 Particulars of a mortgage or charge 8708... Particulars of a mortgage or charge 8708...
Registry Nov 24, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 19, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 6, 2005 Annual return Annual return
Registry Apr 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 16, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 17, 2004 Appointment of a director Appointment of a director
Registry Apr 29, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8708... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8708...
Registry Apr 10, 2003 Annual return Annual return
Registry Mar 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8708... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8708...
Registry Apr 25, 2002 Annual return Annual return
Registry Mar 29, 2002 Change in situation or address of registered office Change in situation or address of registered office

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