WARNER ESTATE PROPERTY LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

WARNER ESTATE PROPERTY LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
WARNER ESTATE PROPERTY LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027584. The accounts status is FULL and accounts are next due on 31/12/2013.

WARNER ESTATE PROPERTY LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2012 31/12/2013

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-02-01 CURRENT
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 2006-12-13 UNTIL 2013-12-23 RESIGNED
MR VINOD BACHULAL VAGHELA Aug 1956 British Director 2006-12-21 UNTIL 2011-12-21 RESIGNED
MR MICHAEL JOHN STEVENS Aug 1963 British Director 2006-12-13 UNTIL 2009-06-25 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2008-12-01 UNTIL 2014-05-23 RESIGNED
MR ROBERT WILLIAM GAME Sep 1967 English Director 2009-06-25 UNTIL 2013-12-23 RESIGNED
MR PETER WILLIAM COLLINS Dec 1948 British Director 2006-12-13 UNTIL 2008-11-28 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Secretary 2006-12-13 UNTIL 2013-01-29 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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AFFINITY HOMES LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSJ INVESTMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HIGHBRIDGE PARTNERS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASCENDER HOLDINGS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASCENDER CONSULTING LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLE HOUSE (27 LONDON ROAD) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE LOCAL TROVE LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
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