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

WARNERHEATH LIMITED

REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE,
Company Registration Number
08722850
Private Limited Company
Active

Company Overview

About Warnerheath Ltd
WARNERHEATH LIMITED was founded on 2013-10-08 and has its registered office in London. The organisation's status is listed as "Active". Warnerheath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARNERHEATH LIMITED
 
Legal Registered Office
REX HOUSE
4-12 REGENT STREET
LONDON
SW1Y 4PE
Other companies in N19
 
Filing Information
Company Number 08722850
Company ID Number 08722850
Date formed 2013-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204101973  
Last Datalog update: 2024-11-05 06:14:39
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.

Company Officers of WARNERHEATH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD JONES
 Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH REBECCA OFFORD
 Director 2015-08-04 2018-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD JONES TIGERBROOK PROPERTY LIMITED Director 2009-01-27 CURRENT 2008-12-03 Dissolved 2016-10-11

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
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2023-10-15CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM 100 Pall Mall London SW1Y 5NQ England
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-01-10SH19Statement of capital on 2020-01-10 GBP 150
2019-12-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10SH20Statement by Directors
2019-12-10CAP-SSSolvency Statement dated 28/11/19
2019-12-10RES13Resolutions passed:
  • Reduce share premium account 27/11/2019
  • Resolution of reduction in issued share capital
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-07-18CH01Director's details changed for Mr Christopher Richard Jones on 2018-07-17
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5 Kew Road Richmond Surrey TW9 2PR
2018-03-07PSC04Change of details for Mr Christopher Richard Jones as a person with significant control on 2018-03-06
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REBECCA OFFORD
2018-03-07PSC07CESSATION OF ELIZABETH REBECCA OFFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27SH0118/09/15 STATEMENT OF CAPITAL GBP 150
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MRS ELIZABETH REBECCA OFFORD
2015-03-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/15 FROM 18 Cheverton Road London N19 3AY
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0108/10/14 ANNUAL RETURN FULL LIST
2013-10-08NEWINCNew incorporation
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 WARNERHEATH LIMITED 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 WARNERHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARNERHEATH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WARNERHEATH LIMITED

Intangible Assets
Patents
We have not found any records of WARNERHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNERHEATH LIMITED
Trademarks
We have not found any records of WARNERHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNERHEATH 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 WARNERHEATH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARNERHEATH 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 WARNERHEATH 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 WARNERHEATH LIMITED 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 SW1Y 4PE