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WARBLETON PROPERTIES LIMITED

Learn more about WARBLETON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 CHURCH STREET, OLD TOWN, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 1HS

WARBLETON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00691798
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.05
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, C/O CHRIS TURNBULL, 2 WARBURTON CLOSE, EASTBOURNE, EAST SUSSEX, BN21 2XA
Form type: AD01
Date: 2015.07.24
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SECRETARY APPOINTED EASTBOURNE LETTINGS
Form type: AP03
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED MS JACKIE MOON
Form type: AP01
Date: 2015.07.24
£2.95
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNBULL
Form type: TM01
Date: 2014.12.06
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APPOINTMENT TERMINATED, SECRETARY NATHAN CLEAR
Form type: TM02
Date: 2014.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, OFFICES 1 & 2 101 BOURNE STREET, EASTBOURNE, EAST SUSSEX, BN21 3SE
Form type: AD01
Date: 2014.11.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN CLEAR / 02/06/2014
Form type: CH03
Date: 2014.06.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED CHRISTOPHER TURNBULL
Form type: AP01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HENSHAW
Form type: 288b
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, OFFICES 1 & 2, 101 BOURNE STREET, EASTBOURNE, BN21 3SE
Form type: 287
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/04
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM:, 2B SOUTH STREET, EASTBOURNE, EAST SUSSEX, BN21 4XF
Form type: 287
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16

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Company directors and board members:

EASTBOURNE LETTINGS (current)
Secretary, 2015.06.01
22 CHURCH STREET OLD TOWN , EASTBOURNE
BN21 1HS, EAST SUSSEX
ENGLAND
JACKIE MOON (current)
Director, HOUSEWIFE, 2015.06.15
22 CHURCH STREET OLD TOWN , EASTBOURNE
BN21 1HS, EAST SUSSEX
ENGLAND
DOROTHY WARBIS BURCHILL (resigned)
Secretary, 1991.06.11 - 1993.04.08
12 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
NATHAN CLEAR (resigned)
Secretary, 2002.03.21 - 2014.11.19
JPC PROPERTY MANAGEMENT 101 BOURNE STREET , EASTBOURNE
EAST SUSSEX
MARCUS JOHN PAGE WOOD (resigned)
Secretary, 1993.04.08 - 2002.03.20
11A GILDREDGE ROAD , EASTBOURNE
BN21 4RB
DOROTHY WARBIS BURCHILL (resigned)
Director, 1991.06.11 - 1993.04.08
12 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
IAN PAUL BURCHILL (resigned)
Director, COMPANY DIRECTOR, 1997.01.15 - 1998.01.22
19 SANDHILL ROAD , LEIGH ON SEA
SS9 5BX, ESSEX
MAJORIE GEORGINA CANNING (resigned)
Director, PRACTICE MANAGER, 2003.03.03 - 2003.04.07
6 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
KERRY JOHN DICKSON (resigned)
Director, MARKET MANAGER, 1998.02.06 - 2003.03.14
9 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
ROBERT STEVENSON HENSHAW (resigned)
Director, BUYER, 2003.04.07 - 2009.08.21
8 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
EDWARD BERTRAM JOHNSON (resigned)
Director, RETIRED, 1991.06.11 - 1993.05.07
5 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
EILEEN MADGE JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1993.05.07 - 1995.05.09
5 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
PAUL STEPHEN LATIMER (resigned)
Director, TILER, 1993.05.07 - 1994.07.25
8 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
MICHAEL JOSEPH O'DWYER (resigned)
Director, SHOP MANAGER, 1994.07.25 - 1997.01.15
2 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
CHRISTOPHER TURNBULL (resigned)
Director, ENGINEER, 2009.10.08 - 2014.12.05
2 WARBURTON CLOSE , EASTBOURNE
BN21 2XA, EAST SUSSEX
Date 2015.03.31 2014.03.31
Shareholder Funds £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 12 £ 12
Share Capital Allotted Called Up Paid £ 12 £ 12
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 12 £ 12

Companies near to WARBLETON PROPERTIES ltd.

Information about the Private Limited Company WARBLETON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data