PAUL ROBERT WARNER - INGATESTONE

PAUL ROBERT WARNER - INGATESTONE

.

Overview

MR PAUL ROBERT WARNER is a Director from Ingatestone Essex. This person was born in September 1963, which was over 61 years ago. MR PAUL ROBERT WARNER is British and resident in United Kingdom. This company officer is, or was, associated with at least 24 company roles.
Their most recent appointment, in our records, was to MSD HATCHES FARM LIMITED on 2023-07-05.

Address

46-54 High Street,
Ingatestone
Essex
CM4 9DW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MSD HATCHES FARM LIMITED Dissolved - no longer trading Director 2023-07-05 CURRENT
MSD SWALLOWS CROSS LIMITED Dissolved - no longer trading Director 2023-05-16 CURRENT
BRIZES PARK MANAGEMENT COMPANY LIMITED Active Director 2022-11-29 CURRENT
MSD EPPING LIMITED Active Director 2022-11-02 CURRENT
PROPITEER MOULSHAM GRANGE LIMITED Active Director 2022-01-11 CURRENT £4,972 cash, £472 equity
PROPITEER ROYDON LIMITED Active Director 2022-01-11 CURRENT £2,400 cash, £28,212 equity
DCBZ PROPERTIES LIMITED Active Director 2021-12-23 CURRENT £288,870 equity
PROPITEER KNEESWORTH LIMITED Active Director 2021-12-20 CURRENT £34,623 cash, £73 equity
FABERDEAN BK LIMITED Active Director 2021-07-06 CURRENT £-17,386 equity
FABERDEAN CH LIMITED Active Director 2021-03-30 CURRENT £-35,331 equity
TROY HOMES (BICKNACRE) LIMITED Active Director 2021-02-19 until 2021-06-23 RESIGNED £-869,706 equity
PROPITEER BRIZES PARK LIMITED Active Director 2020-09-08 until 2024-06-12 RESIGNED £1,463 cash, £151,075 equity
PROPITEER MOUNT STREET ONGAR LIMITED Active Director 2020-07-08 until 2024-06-12 RESIGNED £1,241,467 equity
PROPITEER CONSTRUCTION LIMITED Active Director 2019-07-18 CURRENT £45,672 cash, £106,327 equity
PROPITEER CONSTRUCTION LIMITED Active Director 2017-12-13 until 2018-03-16 RESIGNED £45,672 cash, £106,327 equity
PROPITEER MOUNT STREET ONGAR LIMITED Active Director 2017-12-07 until 2018-03-16 RESIGNED £1,241,467 equity
PROPITEER HOMES LIMITED Active Director 2017-12-07 until 2018-03-16 RESIGNED £42,031 equity
MARDEN DEVELOPMENTS LLP Active Llp Designated Member 2015-03-17 until 2019-03-01 RESIGNED
MARDEN DEVELOPMENTS LLP Active Llp Designated Member 2014-08-04 until 2015-03-17 RESIGNED
MOUNT STREET DEVELOPMENTS LIMITED Active Director 2012-07-05 CURRENT £6,742 cash, £45,729 equity
MARDEN DEVELOPMENTS LLP Active Llp Designated Member 2012-02-03 until 2014-03-20 RESIGNED
KUDOS PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2012-01-13 until 2013-09-02 RESIGNED £23,449 equity
KUDOS PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2010-04-12 until 2010-05-26 RESIGNED £23,449 equity

Companies Controlled

Company Active from Level of control
MSD EPPING LIMITED 2022-11-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MSD HATCHES FARM LIMITED 2023-07-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MSD SWALLOWS CROSS LIMITED 2023-05-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MSD BILDESTON LTD 2024-07-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MSD LAMBERTS FARM LIMITED 2024-07-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR DAVID FREDERICK EDWIN MARSHALL Company Director Witham, United Kingdom 84
MR COLIN TORQUIL SANDY Company Director Witham, United Kingdom 109
MR ALAN JOHN WHEAL Director Witham, United Kingdom 43
MISS ANNA KATHERINE BOWES Financial Director Witham 11
MRS KAREN NICOLA ROAKE Director Upshire, England 28
ADRIAN COOK Director Upshire, England 28
MR COLIN TORQUIL SANDY Company Director Maldon, United Kingdom 85
MR ADRIAN JAMES GIBBS Director Hatfield Peveral, United Kingdom 5
MR THOMAS DALTON Company Director Witham, United Kingdom 1
MR THOMAS DALTON Company Director Witham, United Kingdom 1
MR THOMAS DALTON Company Director Witham, United Kingdom 1
HENRY JON LAMPRELL Director Norwich, England 4
MR THOMAS DALTON Company Director Witham, United Kingdom 1
MISS JODIE COYNE Director Halstead, United Kingdom 8
MR OLIVER MYRANTS-WILSON Director Stanmore, England 6
MR RICHARD GRAHAM WERTH Consultant Upshire, United Kingdom 4
MR PAUL BERTRAM CHAMBERS Company Director Bury St. Edmunds, United Kingdom 1
MR JORDAN SHAW Director Ingatestone, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
MR DOMINIC EDWIN COLLIER Non-Executive Director Ingatestone, England 30
MR DAN GEORGE ATTFIELD Company Director Ingatestone, England 38
MR GILES MASON EDWARD MURRAY Director, Secretary Ingatestone, United Kingdom 34
MR DANIEL MICHAEL DONEGAN Director Ingatestone, United Kingdom 22
MR GEOFFREY EDMUND RUSSELL Company Director Ingatestone, United Kingdom 3
COLIN SMART Company Director Ingatestone, United Kingdom 7
GRAHAM STUART TERRIS Company Director Ingatestone, United Kingdom 3
MRS CAROLINE JANE MILLIGAN Ingatestone, United Kingdom 1
MR ANTHONY HERBERT Plumber Ingatestone, United Kingdom 1
HARVEY WISEMAN Director Ingatestone 9