WARNSTONE PROPERTIES LTD

116 QUEENS DOCK, NORFOLK STREET, LIVERPOOL  L1 0BG
  • Active
  • Private Limited Company
  • Company No. 05244251
  • Last Updated: 01 Mar 2024

Company Profile

WARNSTONE PROPERTIES LTD was incorporated on Tuesday, September 28, 2004 as a Private Limited Company with registered address in LIVERPOOL. WARNSTONE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 1 month and 18 days.

Name WARNSTONE PROPERTIES LTD
Company number 05244251
Company type Private Limited Company
Incorporation date 28 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 116 QUEENS DOCK
NORFOLK STREET
LIVERPOOL
L1 0BG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Joseph Royle Boggan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
Mr Colin Ravenscroft Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 September
Next annual accounts due 28 June 2024, (-141 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

No mortgages have been registered against WARNSTONE PROPERTIES LTD.

Previous Names

Name Change Date
WARNSTONE PROPERTIES LTD 28 Sep 2004