0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARNER ESTATE HOLDINGS PLC

Learn more about WARNER ESTATE HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

WARNER ESTATE HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00870816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.08
dissolution date: 2015.12.02
last member list: 2012.03.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 64306 - Activities of real estate investment trusts

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2007.02.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER SHARES - Outstanding on 2007.03.28
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES - Outstanding on 2009.10.08
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT WITH BANK - Outstanding on 2009.10.20
BARCLAYS BANK PLC
SECURITY DOCUMENT - Outstanding on 2010.03.30

List of company documents:

buy all documents
Find out more information about WARNER ESTATE HOLDINGS PLC. Our website makes it possible to view other available documents related to WARNER ESTATE HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.02
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2015
Form type: 2.24B
Date: 2015.09.02
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.09.02
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2015
Form type: 2.24B
Date: 2015.09.01
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2015
Form type: 2.24B
Date: 2015.05.06
£2.95
Add to cart
NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.10.30
£2.95
Add to cart
NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.10.28
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014
Form type: 2.24B
Date: 2014.09.18
£2.95
Add to cart
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.09.11
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014
Form type: 2.24B
Date: 2014.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREGORY COOKE
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SANDRA HARRIES
Form type: TM02
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2013.11.13
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.11.11
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.11.04
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, MERIDIEN HOUSE 42 UPPER BERKELEY STREET, LONDON, W1H 5EP, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.09.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WARNER / 01/02/2013
Form type: CH01
Date: 2013.06.18
£2.95
Add to cart
29/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.18
Form type: LATEST SOC
Document description: 18/06/13 STATEMENT OF CAPITAL;GBP 2808543.25
£2.95
Add to cart
SECRETARY APPOINTED SANDRA JANE HARRIES
Form type: AP03
Date: 2013.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER
Form type: TM02
Date: 2013.05.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013
Form type: CH01
Date: 2013.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013
Form type: CH01
Date: 2013.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013
Form type: CH01
Date: 2013.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH HOLMAN
Form type: TM01
Date: 2013.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN AVERY
Form type: TM01
Date: 2013.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: AD01
Date: 2012.12.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.25
Child documents:
Document type: ANNOTATION
Date: 2012.09.25
Form type: RES13
Document description: GENERAL MEETING OTHER THAN ANNUAL AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE 19/09/2012
Document type: ANNOTATION
Date: 2012.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012
Form type: CH01
Date: 2012.07.09
£2.95
Add to cart
29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.12
Child documents:
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES13
Document description: AGM OF COMPANY MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE 29/09/2011
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.09
£2.95
Add to cart
29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.15
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES13
Document description: ART 122 08/09/2010
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES01
Document description: ALTER ARTICLES 08/09/2010
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.09.10
Child documents:
Document type: ANNOTATION
Date: 2010.09.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.09.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH ALAN HOLMAN
Form type: AP01
Date: 2010.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRODERICK
Form type: TM01
Date: 2010.07.01
£2.95
Add to cart
29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SANDRA JANE HARRIES (dissolve)
Secretary, 2013.01.29 - 2013.12.30
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
DAVID JAMES LANCHESTER (dissolve)
Secretary, 2004.09.23 - 2013.01.29
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
VINOD BACHULAL VAGHELA (dissolve)
Secretary, ACCOUNTANT, 1998.05.01 - 2004.09.23
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
DAVID JOHN VEASER (dissolve)
Secretary, 1991.03.29 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
JULIAN RALPH AVERY (dissolve)
Director, CHIEF EXECUTIVE OF WELLINGTON, 2004.07.15 - 2012.12.31
LITTLE BOARZELL HURST GREEN , ETCHINGHAM
TN19 7QU, EAST SUSSEX
ANDREW NICHOLSON BATTY (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 1991.03.29 - 2000.05.05
43 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
WILLIAM RUSSELL BRODERICK (dissolve)
Director, COMPUTER SCIENTIST, 1991.05.23 - 2010.07.01
2 FORGE COTTAGES BURY ROAD FLEMPTON , BURY ST EDMUNDS
IP28 6EJ, SUFFOLK
HAROLD REGINALD JOHN BURGESS (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1991.03.29 - 1995.03.23
HIGH CROFT WHYDOWN , BEXHILL-ON-SEA
TN39 4RB, EAST SUSSEX
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2008.12.19
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
GREGORY ALAN COOKE (dissolve)
Director, CHARTERED SURVEYOR, 1993.07.29 - 2013.12.27
BEACON HOUSE DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
JOSEPH GILFRID DAY (dissolve)
Director, CONSULTANT, 1991.03.29 - 1994.03.24
PARIS HALL COPPED HALL ESTATE , EPPING
CM16 5HT, ESSEX
ROGER WILLIAM FERRAND (dissolve)
Director, 1991.03.29 - 2000.05.23
BROWNINGS ORCHARD FARRINGDON , ALTON
GU34 3DT, HANTS
JOHN ANTHONY FOOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.05 - 2004.09.09
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
ROBERT WILLIAM GAME (dissolve)
Director, CHARTERED SURVEYOR, 2009.07.01 - 2013.12.27
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
KEITH ALAN HOLMAN (dissolve)
Director, PROPERTY INVESTMENT, 2010.07.01 - 2012.12.31
10 CHANCELLOR HOUSE 17 HYDE PARK GATE , LONDON
SW7 5DQ
MARK WILLIAM KEOGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.20 - 2013.12.27
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
RICHARD MOORE (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2001.04.06 - 2006.09.07
88 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
JAMES SMART NEILL (dissolve)
Director, 1998.09.04 - 2000.12.22
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
MICHAEL JOHN STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 2005.02.11 - 2009.06.30
32 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
DAVID JOHN VEASER (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1991.03.29 - 1998.04.30
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
EDWARD COURTENAY HENRY WARNER (dissolve)
Director, COMPANY CHAIRMAN, 1991.03.29 - 1993.03.18
THE GROVE SOUTHEND ROAD , CHELMSFORD
CM2 7AB, ESSEX
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 1991.03.29 - 2013.12.27
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
ROBERT HENRY WARNER (dissolve)
Director, FINANCE DIRECTOR, 1994.03.24 - 2013.12.27
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT

Companies near to WARNER ESTATE HOLDINGS PLC

Information about the Public Limited Company WARNER ESTATE HOLDINGS PLC 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: 2016.06.10. Reload the data