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Home > England & Wales Companies > WARNER PROPERTY INVESTMENTS LIMITED
Company Information for

WARNER PROPERTY INVESTMENTS LIMITED

ASHTON UNDER LYNE, UNITED KINGDOM, OL6,
Company Registration Number
04909238
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Warner Property Investments Ltd
WARNER PROPERTY INVESTMENTS LIMITED was founded on 2003-09-23 and had its registered office in Ashton Under Lyne. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
WARNER PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
ASHTON UNDER LYNE
UNITED KINGDOM
 
Filing Information
Company Number 04909238
Date formed 2003-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 20:30:28
Primary Source:Companies House
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Companies with same name WARNER PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as WARNER PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARNER PROPERTY INVESTMENTS LLC 2016 S EASTERN LN SPOKANE VALLEY WA 992120158 Dissolved Company formed on the 2016-01-22

Company Officers of WARNER PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIE MARGARET BARDSLEY
 Company Secretary 2003-09-29
STEVEN GERRARD BARDSLEY
 Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-09-23 2003-09-23
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE MARGARET BARDSLEY BARDSLEY INDUSTRIES LTD Company Secretary 2008-04-08 CURRENT 2008-01-17 Active - Proposal to Strike off
MARIE MARGARET BARDSLEY BARDSLEY CORPORATION LTD Company Secretary 2008-04-08 CURRENT 2008-01-17 Active - Proposal to Strike off
MARIE MARGARET BARDSLEY BARDSLEY CORP LTD Company Secretary 2008-04-08 CURRENT 2008-01-17 Active - Proposal to Strike off
MARIE MARGARET BARDSLEY WATSONS CHOICE PROPERTY CO LTD Company Secretary 2008-03-31 CURRENT 2008-03-31 Active
MARIE MARGARET BARDSLEY CREDON MANAGEMENT SERVICE LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2013-12-03
MARIE MARGARET BARDSLEY TARGETBASE LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Active
STEVEN GERRARD BARDSLEY FH ESTATE MANAGEMENT COMPANY LIMITED Director 2014-12-08 CURRENT 2004-02-13 Active
STEVEN GERRARD BARDSLEY BLOCK B (35 TO 49) W.S.S. RTM COMPANY LTD Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
STEVEN GERRARD BARDSLEY BLOCK E (5 TO 12) B.W. RTM COMPANY LTD Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
STEVEN GERRARD BARDSLEY BLOCK C (19 TO 33) W.S.S. RTM COMPANY LTD Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
STEVEN GERRARD BARDSLEY BLOCK G (22 TO 29) B.W. RTM COMPANY LTD Director 2011-01-13 CURRENT 2011-01-13 Active
STEVEN GERRARD BARDSLEY BLOCK F (14 TO 21) B.W. RTM COMPANY LTD Director 2011-01-13 CURRENT 2011-01-13 Active
STEVEN GERRARD BARDSLEY THE LOCK BUILDING MANAGEMENT COMPANY LIMITED Director 2010-02-11 CURRENT 2001-08-29 Active
STEVEN GERRARD BARDSLEY PORTLAND BASIN (TAMESIDE) MANAGEMENT COMPANY LIMITED Director 2009-09-29 CURRENT 2004-03-02 Active

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
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-25AA31/08/16 TOTAL EXEMPTION SMALL
2017-08-22DS01APPLICATION FOR STRIKING-OFF
2017-05-31AA01PREVSHO FROM 31/08/2016 TO 30/08/2016
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2016 FROM CHAMBERS/40 OLD STREET ASHTON-UNDER-LYNE LANCASHIRE OL6 6LB
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERRARD BARDSLEY / 06/10/2016
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0123/09/15 FULL LIST
2015-02-19AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 18 WARRINGTON STREET ASHTON UNDER LYNE OL6 6AS
2015-01-28DISS40DISS40 (DISS40(SOAD))
2015-01-27GAZ1FIRST GAZETTE
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0123/09/14 FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 18 CHURCH STREET ASHTON UNDER LYNE LANCASHIRE OL6 6XE
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0123/09/13 FULL LIST
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERRARD BARDSLEY / 24/09/2013
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-25AR0123/09/12 FULL LIST
2012-08-13AA01CURREXT FROM 28/02/2012 TO 31/08/2012
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-03AR0123/09/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-21AR0123/09/10 FULL LIST
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2008-12-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-27363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-26363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-12-15363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-01-24225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-01-2488(2)RAD 29/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-10-06288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288bDIRECTOR RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WARNER PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 285,092
Creditors Due Within One Year 2012-08-31 £ 277,481
Creditors Due Within One Year 2012-08-31 £ 277,481
Creditors Due Within One Year 2011-02-28 £ 468,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 172,731
Tangible Fixed Assets 2012-08-31 £ 169,643
Tangible Fixed Assets 2012-08-31 £ 169,643
Tangible Fixed Assets 2011-02-28 £ 370,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARNER PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of WARNER PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER PROPERTY INVESTMENTS LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as WARNER PROPERTY INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WARNER PROPERTY INVESTMENTS LIMITED 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 PROPERTY INVESTMENTS LIMITED 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 PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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