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Home > England & Wales Companies > WARNSTONE PROPERTIES LTD
Company Information for

WARNSTONE PROPERTIES LTD

116 QUEENS DOCK, NORFOLK STREET, LIVERPOOL, L1 0BG,
Company Registration Number
05244251
Private Limited Company
Active

Company Overview

About Warnstone Properties Ltd
WARNSTONE PROPERTIES LTD was founded on 2004-09-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Warnstone Properties Ltd is a Private Limited Company registered in UNITED KINGDOM 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
WARNSTONE PROPERTIES LTD
 
Legal Registered Office
116 QUEENS DOCK
NORFOLK STREET
LIVERPOOL
L1 0BG
Other companies in PR9
 
Filing Information
Company Number 05244251
Company ID Number 05244251
Date formed 2004-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNSTONE PROPERTIES LTD
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Company Officers of WARNSTONE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
COLIN RAVENSCROFT
 Company Secretary 2004-10-28
JOSEPH ROYLE BOGGAN
 Director 2004-10-28
COLIN RAVENSCROFT
 Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-28 2004-10-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-28 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RAVENSCROFT CLUB SPORT LTD Company Secretary 2003-08-07 CURRENT 2003-08-01 Active
JOSEPH ROYLE BOGGAN CAMBRIA CASE MANAGEMENT LTD Director 2017-05-22 CURRENT 2011-01-19 In Administration/Administrative Receiver
COLIN RAVENSCROFT THREECHINGS.COM LIMITED Director 2012-01-05 CURRENT 2011-01-05 Dissolved 2014-03-18
COLIN RAVENSCROFT BUYSELLMYTICKETS LTD Director 2011-11-11 CURRENT 2011-07-22 Dissolved 2013-10-15
COLIN RAVENSCROFT WHITE RHINO CAPITAL LTD Director 2011-11-11 CURRENT 2005-12-16 Active
COLIN RAVENSCROFT CLUB SPORT LTD Director 2003-08-07 CURRENT 2003-08-01 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
2024-10-01CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 303 Queens Dock Norfolk Street Liverpool L1 0BG England
2023-10-16CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10Director's details changed for Mr Joseph Royle Boggan on 2023-07-01
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE
2022-10-11CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE
2022-09-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-03-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08SH0101/01/20 STATEMENT OF CAPITAL GBP 4
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-03CH01Director's details changed for Mr Colin Ravenscroft on 2017-08-03
2017-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN RAVENSCROFT on 2017-08-03
2017-06-26AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0128/09/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0128/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/11 FROM 55 Hoghton Street Southport Merseyside PR9 0PG
2011-02-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-18CH01Director's details changed for Joseph Royle Boggan on 2010-09-28
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0128/09/09 FULL LIST
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-16363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-19363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-02-1488(2)RAD 28/10/04--------- £ SI 2@1=2 £ IC 1/3
2005-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bSECRETARY RESIGNED
2004-09-28NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WARNSTONE PROPERTIES LTD 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 WARNSTONE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARNSTONE PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,017,884
Creditors Due Within One Year 2012-09-30 £ 970,304
Creditors Due Within One Year 2012-09-30 £ 970,304
Creditors Due Within One Year 2011-09-30 £ 300,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WARNSTONE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 125,400
Cash Bank In Hand 2012-09-30 £ 309,314
Cash Bank In Hand 2012-09-30 £ 309,314
Cash Bank In Hand 2011-09-30 £ 32,744
Current Assets 2013-09-30 £ 1,384,852
Current Assets 2012-09-30 £ 1,257,021
Current Assets 2012-09-30 £ 1,257,021
Current Assets 2011-09-30 £ 589,517
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 5,608
Shareholder Funds 2013-09-30 £ 457,220
Shareholder Funds 2012-09-30 £ 376,969
Shareholder Funds 2012-09-30 £ 376,969
Shareholder Funds 2011-09-30 £ 379,465
Tangible Fixed Assets 2013-09-30 £ 90,252
Tangible Fixed Assets 2012-09-30 £ 90,252
Tangible Fixed Assets 2012-09-30 £ 90,252
Tangible Fixed Assets 2011-09-30 £ 90,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARNSTONE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARNSTONE PROPERTIES LTD
Trademarks
We have not found any records of WARNSTONE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNSTONE PROPERTIES 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 (68100 - Buying and selling of own real estate) as WARNSTONE PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WARNSTONE PROPERTIES 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 WARNSTONE PROPERTIES 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 WARNSTONE PROPERTIES 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.
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