WARNER ESTATE, LIMITED

dissolved Company number 04006417

Private Limited by Shares · Incorporated on 2nd Jun 2000 · Closed on 5th Dec 2019

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SIC code: 64305
Registered office: Tunbridge Wells, TN1 1EE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARNER ESTATE, LIMITED is a private limited by shares company based in Tunbridge Wells. It was incorporated on 2nd Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of property unit trusts.

3 Directors View directors

489 Companies at address View all 517 Companies in postcode View postcode

SICs

View other companies in Tunbridge Wells (TN) with the same SIC code:

64305 — Activities of property unit trusts

Property intelligence

Latest sale price in TN1 1EE £1,200,000 as of 7th May 2021 View postcode page

Average price (all time) £1,200,000

Average price (since 2016) £1,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Feb 2013	Not recorded	View profile
Kevin Amor	Director	23rd May 2013	British	View profile
Jonathan Taylor	Director	23rd May 2013	British	View profile

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EXO CHECKOUT LTD	15142132	15th Sep 2023	dissolved
SQUARE BOOK SOFTWARE SOLUTIONS LTD	14733644	16th Mar 2023	dissolved

Showing the latest 5 of 488 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jun 2000
Company type: Private Limited by Shares
SIC code: 64305
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

2nd Jun 2000 Company incorporated
2nd Jun 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jun 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Jul 2000 Peter Collins appointed as Director
14th Jul 2000 Vinod Vaghela appointed as Director
14th Jul 2000 David Lanchester appointed as Secretary
14th Jul 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Jul 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Jul 2000 James Neill appointed as Director
21st Jul 2000 Philip Warner appointed as Director
22nd Dec 2000 James Neill resigned as Director
22nd Dec 2000 Richard Moore appointed as Director
1st May 2003 David Edwards appointed as Director
23rd Jun 2004 Philip Warner resigned as Director
23rd Jun 2004 Richard Moore resigned as Director
31st Dec 2004 David Edwards resigned as Director
31st Mar 2005 Richard Moore appointed as Director
24th May 2005 Karl Meade appointed as Director
24th May 2005 Michael Stevens appointed as Director
24th May 2005 Philip Warner appointed as Director
28th Nov 2005 Paul Hodgson appointed as Director
20th Jan 2006 Mark Ovens appointed as Director
7th Sep 2006 Richard Moore resigned as Director
15th Sep 2006 Paul Hodgson resigned as Director
22nd Dec 2006 Karl Meade resigned as Director
28th Nov 2008 Peter Collins resigned as Director
1st Dec 2008 Mark Keogh appointed as Director
27th Feb 2009 Mark Ovens resigned as Director
25th Jun 2009 Robert Game appointed as Director
25th Jun 2009 Michael Stevens resigned as Director
21st Dec 2011 Vinod Vaghela resigned as Director
29th Jan 2013 David Lanchester resigned as Secretary
1st Feb 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
23rd May 2013 Jonathan Taylor appointed as Director
23rd May 2013 Robert Game resigned as Director
23rd May 2013 Mark Keogh resigned as Director
23rd May 2013 Philip Warner resigned as Director
23rd May 2013 Kevin Amor appointed as Director

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