Menna Overview
Here’s a quick overview of WARNSTONE PROPERTIES LTD 👀 — a Liverpool based business that started in 2004.
WARNSTONE PROPERTIES LTD
- Company statusactive
- Company No05244251
- Age21 years 10 months Incorporated 28 September 2004
- Officers3
Address
116 Queens Dock, Norfolk Street, Liverpool, L1 0BG, United Kingdom
WARNSTONE PROPERTIES LTD is an active company incorporated on 28 September 2004 and based in Liverpool, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Capital Allotment Shares
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Sep 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 25 Sep 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAVENSCROFT, Colin | secretary | 28 Oct 2004 | |
| BOGGAN, Joseph Royle | director | Nov 1973 | 28 Oct 2004 |
| RAVENSCROFT, Colin | director | Mar 1965 | 28 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Royle Boggan | Nov 1973 | 06 Apr 2016 |
| Mr Colin Ravenscroft | Mar 1965 | 06 Apr 2016 |
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RAVENSCROFT, Colin are mutual persons.
RAVENSCROFT, Colin, BOGGAN, Joseph Royle are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of WARNSTONE PROPERTIES LTD 👀 — a Liverpool based business that started in 2004.