WARNER MEWS LTD

active Company number 04152890

Private Limited by Guarantee (No Share Capital) · Incorporated on 2nd Feb 2001

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SIC code: 98000
Registered office: Southampton, SO30 2AY
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

WARNER MEWS LTD is a private limited by guarantee (no share capital) company based in Southampton. It was incorporated on 2nd Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

8 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SO30 2AY £250,000 as of 28th Mar 2025 View postcode page

Average price (all time) £184,886

Average price (since 2016) £251,875

Property sales recorded 35

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Deal	Director	4th Feb 2025		British	View profile
Louis Fletcher-Walker	Director	9th Feb 2025		British	View profile
Jennifer Little	Director	16th Apr 2003	This company	British	View profile
Belinda Mailes	Director	8th Feb 2025		British	View profile
Lorraine Orridge	Director	4th Feb 2025		British	View profile
Tracey Pitt	Director	9th Feb 2025	This company	British	View profile
Michael Punt	Director	5th Aug 2025	This company	British	View profile
Tracey Shepperd	Director	24th Jul 2025		British	View profile
Edward Andrew Young	PSC	9th Feb 2025	—	British	View profile
Jennifer Little (ceased)	PSC	8th Sep 2023	—	British	View profile
Victor Scott (ceased)	PSC	2nd Jan 2017	—	British	View profile
Edward Andrew Young (ceased)	PSC	1st Jan 2025	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CRYO ENERGY SOLUTIONS LTD	14908603	1st Jun 2023	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Feb 2001
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Feb 2001 Company incorporated
2nd Feb 2001 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
2nd Feb 2001 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
2nd Feb 2001 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
2nd Feb 2001 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
2nd Feb 2001 John Whelan appointed as Director
2nd Feb 2001 Malcolm Hooker appointed as Secretary
10th Jul 2002 Paul Mitchell appointed as Director
10th Jul 2002 Susannah Cath appointed as Director
10th Jul 2002 Susannah Cath appointed as Secretary
10th Jul 2002 Lorraine Orridge appointed as Director
12th Feb 2003 John Whelan resigned as Director
12th Feb 2003 Malcolm Hooker resigned as Secretary
16th Apr 2003 Paul Mitchell resigned as Director
16th Apr 2003 Michael Bretherton appointed as Director
16th Apr 2003 Susannah Cath resigned as Secretary
16th Apr 2003 Michael Bretherton appointed as Secretary
16th Apr 2003 Jennifer Little appointed as Director
4th Aug 2003 Lorraine Orridge resigned as Director
22nd Mar 2005 Susannah Cath resigned as Director
26th Feb 2007 Victor Scott appointed as Director
1st May 2009 Michael Bretherton resigned as Secretary
1st Oct 2009 Michael Bretherton resigned as Director
19th Nov 2011 Richard Polson appointed as Director
2nd Jan 2017 Victor Scott appointed as PSC
31st Dec 2018 Richard Polson resigned as Director
1st Oct 2019 Alisa Esfandiare appointed as Director
1st Dec 2020 Alisa Esfandiare resigned as Director
8th Sep 2023 Victor Scott resigned as Director
8th Sep 2023 Edward Young appointed as Secretary
8th Sep 2023 Jennifer Little appointed as PSC
8th Sep 2023 Victor Scott ceased to be a PSC
1st Dec 2024 Jennifer Little ceased to be a PSC
1st Jan 2025 Edward Andrew Young appointed as PSC
8th Jan 2025 Edward Young appointed as Director
31st Jan 2025 Lee Willis appointed as Director
3rd Feb 2025 Edward Young resigned as Secretary
4th Feb 2025 Richard Deal appointed as Director
4th Feb 2025 Lorraine Orridge appointed as Director
8th Feb 2025 Belinda Mailes appointed as Director
9th Feb 2025 Louis Fletcher-Walker appointed as Director
9th Feb 2025 Tracey Pitt appointed as Director
9th Feb 2025 Edward Andrew Young appointed as PSC
9th Feb 2025 Edward Andrew Young ceased to be a PSC
24th Jul 2025 Tracey Shepperd appointed as Director
5th Aug 2025 Michael Punt appointed as Director
2nd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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