Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARNER MEWS LTD
Company Information for

WARNER MEWS LTD

9 WARNER MEWS, BOTLEY, SOUTHAMPTON, SO30 2AY,
Company Registration Number
04152890
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Warner Mews Ltd
WARNER MEWS LTD was founded on 2001-02-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Warner Mews Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARNER MEWS LTD
 
Legal Registered Office
9 WARNER MEWS
BOTLEY
SOUTHAMPTON
SO30 2AY
Other companies in SO30
 
Filing Information
Company Number 04152890
Company ID Number 04152890
Date formed 2001-02-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 06:51:15
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WARNER MEWS LTD
The following companies were found which have the same name as WARNER MEWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARNER MEWS MANAGEMENT COMPANY LIMITED 16 WARNER MEWS BOTLEY HAMPSHIRE SO30 2AY Active Company formed on the 2014-01-09

Company Officers of WARNER MEWS LTD

Current Directors
Officer Role Date Appointed
JENNIFER ANNE LITTLE
 Director 2003-04-16
RICHARD GORDON POLSON
 Director 2011-11-19
VICTOR SCOTT
 Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRETHERTON
 Director 2003-04-16 2009-10-01
MICHAEL BRETHERTON
 Company Secretary 2003-04-16 2009-05-01
SUSANNAH LOUISE CATH
 Director 2002-07-10 2005-03-22
LORRAINE ANN ORRIDGE
 Director 2002-07-10 2003-08-04
SUSANNAH LOUISE CATH
 Company Secretary 2002-07-10 2003-04-16
PAUL MICHAEL MITCHELL
 Director 2002-07-10 2003-04-16
MALCOLM MCDONALD HOOKER
 Company Secretary 2001-02-02 2003-02-12
JOHN JOSEPH WHELAN
 Director 2001-02-02 2003-02-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-02-02 2001-02-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-02-02 2001-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GORDON POLSON WARNER MEWS MANAGEMENT COMPANY LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
RICHARD GORDON POLSON THE JUPITER CLINIC LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2016-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-28CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-11Appointment of Mr Edward Young as company secretary on 2023-09-08
2023-09-10REGISTERED OFFICE CHANGED ON 10/09/23 FROM 17 Six Bells Lane Sevenoaks TN13 1JE England
2023-09-09APPOINTMENT TERMINATED, DIRECTOR VICTOR SCOTT
2023-09-09CESSATION OF VICTOR SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LITTLE
2023-01-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-03-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-01-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISA NEDAH ESFANDIARE
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED MRS ALISA NEDAH ESFANDIARE
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON POLSON
2018-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 10 Six Bells Lane Sevenoaks Kent TN13 1JE
2017-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AR0102/01/16 ANNUAL RETURN FULL LIST
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM 11 Warner Mews Botley Southampton SO30 2AY
2015-02-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AR0102/01/15 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 1 Western Road Borough Green Sevenoaks Kent TN15 8AJ
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0103/01/14 ANNUAL RETURN FULL LIST
2013-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/13 FROM 5 Winchester Street Botley Southampton Hants SO30 2EB
2013-01-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0103/01/13 ANNUAL RETURN FULL LIST
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11AP01DIRECTOR APPOINTED DR RICHARD GORDON POLSON
2012-01-16AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SCOTT / 03/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE LITTLE / 03/01/2010
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0122/01/10
2009-07-02288bAPPOINTMENT TERMINATED
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 17 WARNER MEWS, BOTLEY SOUTHAMPTON HANTS SO30 2AY
2009-05-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BRETHERTON
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-03363aANNUAL RETURN MADE UP TO 31/12/08
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aANNUAL RETURN MADE UP TO 31/12/07
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aANNUAL RETURN MADE UP TO 31/12/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363aANNUAL RETURN MADE UP TO 31/12/05
2005-11-23288bDIRECTOR RESIGNED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-03363sANNUAL RETURN MADE UP TO 02/02/05
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sANNUAL RETURN MADE UP TO 02/02/04
2003-08-11288bDIRECTOR RESIGNED
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-05-07288cDIRECTOR'S PARTICULARS CHANGED
2003-05-07225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 6-8 KINGS ROAD FLEET HAMPSHIRE GU51 3AE
2003-05-07288bDIRECTOR RESIGNED
2003-05-01CERTNMCOMPANY NAME CHANGED MILLSIDE MEWS RESIDENTS LIMITED CERTIFICATE ISSUED ON 01/05/03
2003-04-29288aNEW DIRECTOR APPOINTED
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-25363sANNUAL RETURN MADE UP TO 02/02/03
2002-02-25363sANNUAL RETURN MADE UP TO 02/02/02
2001-10-12288bSECRETARY RESIGNED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 6 KINGS ROAD FLEET HAMPSHIRE GU13 9AE
2001-10-12288bDIRECTOR RESIGNED
2001-10-12288aNEW SECRETARY APPOINTED
2001-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WARNER MEWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARNER MEWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARNER MEWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of WARNER MEWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER MEWS LTD
Trademarks
We have not found any records of WARNER MEWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER MEWS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARNER MEWS LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WARNER MEWS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER MEWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNER MEWS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO30 2AY