Warnerland Estates Limited NORTH EAST LINCOLNSHIRE


Warnerland Estates started in year 2004 as Private Limited Company with registration number 05257441. The Warnerland Estates company has been functioning successfully for 20 years now and its status is active. The firm's office is based in North East Lincolnshire at 107 Cleethorpe Road. Postal code: DN31 3ER.

At the moment there are 5 directors in the the company, namely James L., Mark W. and Eileen L. and others. In addition one secretary - Mark W. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Warnerland Estates Limited Address / Contact

Office Address 107 Cleethorpe Road
Office Address2 Grimsby
Town North East Lincolnshire
Post code DN31 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05257441
Date of Incorporation Tue, 12th Oct 2004
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

James L.

Position: Director

Appointed: 13 March 2009

Mark W.

Position: Director

Appointed: 12 October 2004

Mark W.

Position: Secretary

Appointed: 12 October 2004

Eileen L.

Position: Director

Appointed: 12 October 2004

Frances W.

Position: Director

Appointed: 12 October 2004

Jonathan L.

Position: Director

Appointed: 12 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2004

Resigned: 12 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 October 2004

Resigned: 12 October 2004

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Jonathan L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Eileen L. This PSC owns 25-50% shares. Moving on, there is Frances W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jonathan L.

Notified on 1 July 2016
Nature of control: 25-50% shares

Eileen L.

Notified on 1 July 2016
Nature of control: 25-50% shares

Frances W.

Notified on 1 July 2016
Nature of control: 25-50% shares

Mark W.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312016-03-31
Net Worth-99 094-78 538-80 183-83 571-117 220
Balance Sheet
Cash Bank In Hand23 33911 3541 64116 05825 200
Current Assets 11 3543 06016 26325 311
Debtors  1 419205111
Tangible Fixed Assets18 00913 66710 2507 3234 730
Net Assets Liabilities Including Pension Asset Liability-99 094-78 538-80 183-83 571 
Reserves/Capital
Called Up Share Capital88888
Profit Loss Account Reserve-99 102-78 546-80 191-83 579-117 228
Shareholder Funds-99 094-78 538-80 183-83 571-117 220
Other
Creditors Due After One Year98 66977 97954 72187 932130 409
Creditors Due Within One Year41 77325 58038 77219 22516 852
Net Assets Liability Excluding Pension Asset Liability   -83 571-117 220
Net Current Assets Liabilities-18 434-14 226-35 712-2 9628 459
Number Shares Allotted88884
Par Value Share 1111
Share Capital Allotted Called Up Paid   44
Tangible Fixed Assets Cost Or Valuation    60 048
Tangible Fixed Assets Depreciation   52 72455 318
Tangible Fixed Assets Depreciation Charged In Period    2 594
Total Assets Less Current Liabilities-425-559-25 4624 36113 189
Advances Credits Directors     
Fixed Assets18 00913 66710 2507 323 
Value Shares Allotted8888 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-03-31
filed on: 22nd, December 2022
Free Download (4 pages)

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