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WARNER LESSEES LIMITED

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Company details

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX

WARNER LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00817300
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 755
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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24/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ORR
Form type: TM01
Date: 2013.11.12
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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24/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Form type: CH03
Date: 2012.10.30
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24/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.01
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SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Form type: AP03
Date: 2012.07.10
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APPOINTMENT TERMINATED, SECRETARY SUSAN ORR
Form type: TM02
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR MARGARET STEVENS
Form type: TM01
Date: 2012.06.14
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.14
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 14/05/2011 FROM, REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1EE
Form type: AD01
Date: 2011.05.14
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR APPOINTED MRS GILLIAN SHEEHAN
Form type: AP01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET ORR / 01/10/2009
Form type: CH03
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOY STEVENS / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ORR / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAN BOLESLAW MARZEWSKI / 01/10/2009
Form type: CH01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AJ
Form type: 287
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 14/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/01
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 14/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2012.07.08
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
ENGLAND
JAN BOLESLAW MARZEWSKI (current)
Director, CIVIL SERVANT, 2000.05.27
26 WESTBOURNE COURT WESTBOURNE AVENUE , SUTTON
SM3 9ED, SURREY
GILLIAN SHEEHAN (current)
Director, LEARNING MENTOR, 2010.04.29
69 VICTORIA ROAD , SURBITON
KT6 4NX, SURREY
ENGLAND
SUSAN GILLIAN GAITT (resigned)
Secretary, LEGAL SECRETARY, 1993.04.24 - 1995.03.28
12 WARNER COURT NORTH CHEAM , SUTTON
SM3 9RQ, SURREY
SUZANNE PATRICIA HOLLAND (resigned)
Secretary, ADMINISTRATION CLERK, 1995.03.28 - 1998.11.23
22 WESTBOURNE COURT WESTBOURNE AVENUE , SUTTON
SM3 9ED, SURREY
SUSAN MARGARET ORR (resigned)
Secretary, SECRETARY-PA, 1998.12.01 - 2012.07.08
488 GANDER GREEN LANE , SUTTON
SM3 9RG, SURREY
IRENE MARGARET SHEEHAN (resigned)
Secretary, 1991.05.14 - 1993.04.24
44 WESTBOURNE COURT NORTH CHEAM , SUTTON
SM3 9ED, SURREY
ELIZABETH BULL (resigned)
Director, COMPANY DIRECTOR, 1998.04.18 - 1998.12.01
446 GANDER GREEN LANE , NORTH CHEAM
SM3 9RG, SURREY
DEAN ANTHONY CAVENDASCHI (resigned)
Director, COMPUTER PROGRAMMER, 1991.05.14 - 1993.01.11
26 WESTBOURNE COURT NORTH CHEAM , SUTTON
SM3 9ED, SURREY
DAVID JOHN COBB (resigned)
Director, CHARTERED SURVEYOR, 2003.04.12 - 2006.09.13
37 WESTBOURNE COURT WESTBOURNE AVENUE , SUTTON
SM3 9ED, SURREY
AMANDA CUTLER (resigned)
Director, BANK CLERK, 1998.04.18 - 1998.12.01
48 WESTBOURNE COURT WESTBOURNE AVENUE , NORTH CHEAM
SM3 9ED, SURREY
PATRICIA MADELINE DUNNE-NORTH (resigned)
Director, RETIRED, 1992.04.25 - 1996.02.06
474 GANDER GREEN LANE NORTH CHEAM , SUTTON
SM3 9RG, SURREY
DAVID JOHN ELAND (resigned)
Director, FOILBLOCKER, 1993.01.11 - 1998.04.18
30 WESTBOURNE COURT WESTBOURNE AVENUE , NORTH CHEAM
SM3 9ED, SURREY
SUSAN GILLIAN GAITT (resigned)
Director, LEGAL SECRETARY, 1991.05.14 - 1998.11.26
12 WARNER COURT NORTH CHEAM , SUTTON
SM3 9RQ, SURREY
SUZANNE PATRICIA HOLLAND (resigned)
Director, ADMINISTRATION CLERK, 1995.03.28 - 1998.11.23
22 WESTBOURNE COURT WESTBOURNE AVENUE , SUTTON
SM3 9ED, SURREY
BERYL MARY MCKINNEY (resigned)
Director, RETIRED, 1991.05.14 - 1998.11.20
46 WESTBOURNE COURT NORTH CHEAM , SUTTON
SM3 9ED, SURREY
SUSAN MARGARET ORR (resigned)
Director, SECRETARY-PA, 1998.12.01 - 2013.11.12
488 GANDER GREEN LANE , SUTTON
SM3 9RG, SURREY
EILEEN PROSSER (resigned)
Director, RETIRED, 1991.04.27 - 1993.04.24
29 WESTBOURNE COURT NORTH CHEAM , SUTTON
SM3 9ED, SURREY
IRENE MARGARET SHEEHAN (resigned)
Director, RETIRED, 1991.05.14 - 1998.11.20
44 WESTBOURNE COURT NORTH CHEAM , SUTTON
SM3 9ED, SURREY
ANGELA DOROTHY SHORT (resigned)
Director, PERSONAL ASSISTANT, 1998.04.18 - 1998.11.20
42 WESTBOURNE COURT WESTBOURNE AVENUE , NORTH CHEAM
SM3 9ED, SURREY
MARGARET JOY STEVENS (resigned)
Director, MEDICAL SECRETARY, 1991.05.14 - 1996.04.20
50 WESTBOURNE COURT WESTBOURNE AVENUE , SUTTON
SM3 9ED, SURREY
MARGARET JOY STEVENS (resigned)
Director, RETIRED MEDICAL SECRETARY, 1999.04.24 - 2012.06.13
50 WESTBOURNE COURT WESTBOURNE AVENUE , SUTTON
SM3 9ED, SURREY
KAY LYNDA TURNER (resigned)
Director, SENIOR ACCOUNTS ADMINSTRATOR, 1998.04.18 - 1998.11.30
47 WESTBOURNE COURT WESTBOURNE AVENUE , NORTH CHEAM
SM3 9ED, SURREY
KAY LYNDA TURNER (resigned)
Director, PENSION ADMINISTRATOR, 1991.05.14 - 1992.04.25
47 WESTBOURNE COURT WESTBOURNE AVENUE , NORTH CHEAM
SM3 9ED, SURREY
PETER ERNEST WELCH (resigned)
Director, RETIRED, 1993.04.24 - 1998.04.18
5 WARNER COURT WARNER AVENUE , NORTH CHEAM
SM3 9RQ, SURREY
PETER ERNEST WELCH (resigned)
Director, CHARTERED ENGINEER RETIRED, 1998.12.04 - 1999.04.24
5 WARNER COURT WARNER AVENUE , NORTH CHEAM
SM3 9RQ, SURREY
ARTHUR PHILIP WHITTICK (resigned)
Director, POLICE OFFICER, 1991.05.14 - 1991.04.27
478 GANDER GREEN LANE NORTH CHEAM , SUTTON
SM3 9RG, SURREY

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Information about the Private Limited Company WARNER LESSEES 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: 2016.06.07. Reload the data