Introduction
Watch Company
W
WARNERS LETTING AGENCY LIMITED
WARNERS LETTING AGENCY LIMITED is an active company incorporated on 16 March 1983 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WARNERS LETTING AGENCY LIMITED was registered 43 years ago.(SIC: 68320)
Status
active
Active since 43 years ago
Company No
01706805
LTD Company
Age
43 Years
Incorporated 16 March 1983
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
OSPREYSIDE LIMITED
From: 16 March 1983To: 22 June 1983
Address
Howard House 3 St. Marys Court Blossom Street York, YO24 1AH,
Previous Addresses
2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England
From: 8 December 2016To: 2 February 2022
Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE
From: 17 February 2012To: 8 December 2016
, St. Trinity House 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, England
From: 21 December 2011To: 17 February 2012
, 17 Melbourn Street, Royston, Hertfordshire, SG8 7BP
From: 16 March 1983To: 21 December 2011
19 key events • 1983 - 2023
Funding Officers Ownership
Company Founded
Mar 83
Incorporation Company
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
17
Officers
1
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
FISH, Deborah Ann
Active3 St. Marys Court, YorkYO24 1AH
Secretary
Appointed 03 Jun 2025
FISH, Deborah Ann
3 St. Marys Court, YorkYO24 1AH
Secretary
03 Jun 2025
Active
BISSET, Peter
Active3 St. Marys Court, YorkYO24 1AH
Born July 1982
Director
Appointed 25 Nov 2021
BISSET, Peter
3 St. Marys Court, YorkYO24 1AH
Born July 1982
Director
25 Nov 2021
Active
HARDY, Paul
Active3 St Mary's Court, YorkYO24 1AH
Born April 1976
Director
Appointed 31 May 2023
HARDY, Paul
3 St Mary's Court, YorkYO24 1AH
Born April 1976
Director
31 May 2023
Active
FITZGERALD, Sapna Bedi
Resigned3 St. Marys Court, YorkYO24 1AH
Secretary
Appointed 05 Dec 2011
Resigned 15 Sept 2024
FITZGERALD, Sapna Bedi
3 St. Marys Court, YorkYO24 1AH
Secretary
05 Dec 2011
Resigned 15 Sept 2024
Resigned
WARNER, Heather May
Resigned15 Isherwood Close, RoystonSG8 5DJ
Secretary
Appointed N/A
Resigned 08 Jan 1999
WARNER, Heather May
15 Isherwood Close, RoystonSG8 5DJ
Secretary
N/A
Resigned 08 Jan 1999
Resigned
WARNER, Paul Martin
Resigned21 Hunters Way, RoystonSG8 9HH
Secretary
Appointed 08 Jan 1999
Resigned 05 Dec 2011
WARNER, Paul Martin
21 Hunters Way, RoystonSG8 9HH
Secretary
08 Jan 1999
Resigned 05 Dec 2011
Resigned
BARKER, Greig
ResignedHolgate Park Drive, YorkYO26 4GB
Born September 1969
Director
Appointed 01 Aug 2015
Resigned 25 Nov 2019
BARKER, Greig
Holgate Park Drive, YorkYO26 4GB
Born September 1969
Director
01 Aug 2015
Resigned 25 Nov 2019
Resigned
BROWN, David Seeley
ResignedGeorge Cayley Drive, YorkYO30 4XE
Born March 1966
Director
Appointed 01 Aug 2015
Resigned 01 May 2016
BROWN, David Seeley
George Cayley Drive, YorkYO30 4XE
Born March 1966
Director
01 Aug 2015
Resigned 01 May 2016
Resigned
COOKE, Jonathan Alistair
ResignedGeorge Cayley Drive, YorkYO30 4XE
Born July 1968
Director
Appointed 05 Dec 2011
Resigned 01 Aug 2015
COOKE, Jonathan Alistair
George Cayley Drive, YorkYO30 4XE
Born July 1968
Director
05 Dec 2011
Resigned 01 Aug 2015
Resigned
DURRANT, Richard Martyn
ResignedHolgate Park Drive, YorkYO26 4GB
Born March 1980
Director
Appointed 23 Jun 2016
Resigned 06 Jun 2018
DURRANT, Richard Martyn
Holgate Park Drive, YorkYO26 4GB
Born March 1980
Director
23 Jun 2016
Resigned 06 Jun 2018
Resigned
HARDY, Paul
ResignedGateway 2, YorkYO26 4GB
Born April 1976
Director
Appointed 25 Nov 2019
Resigned 25 Nov 2021
HARDY, Paul
Gateway 2, YorkYO26 4GB
Born April 1976
Director
25 Nov 2019
Resigned 25 Nov 2021
Resigned
SLATTERY, Marc Anthony
ResignedGeorge Cayley Drive, YorkYO30 4XE
Born December 1968
Director
Appointed 05 Dec 2011
Resigned 24 Jan 2014
SLATTERY, Marc Anthony
George Cayley Drive, YorkYO30 4XE
Born December 1968
Director
05 Dec 2011
Resigned 24 Jan 2014
Resigned
WARNER, Heather May
Resigned15 Isherwood Close, RoystonSG8 5DJ
Born April 1950
Director
Appointed N/A
Resigned 05 Dec 2011
WARNER, Heather May
15 Isherwood Close, RoystonSG8 5DJ
Born April 1950
Director
N/A
Resigned 05 Dec 2011
Resigned
WARNER, Richard Andrew
Resigned5 Honey Way, RoystonSG8 7ES
Born October 1943
Director
Appointed N/A
Resigned 19 Aug 1997
WARNER, Richard Andrew
5 Honey Way, RoystonSG8 7ES
Born October 1943
Director
N/A
Resigned 19 Aug 1997
Resigned
YOUNG, Gregory Winston
Resigned3 St. Marys Court, YorkYO24 1AH
Born November 1966
Director
Appointed 01 Aug 2015
Resigned 31 May 2023
YOUNG, Gregory Winston
3 St. Marys Court, YorkYO24 1AH
Born November 1966
Director
01 Aug 2015
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jnp (Surveyors) Limited
Active3 St. Marys Court, YorkYO24 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Jnp (Surveyors) Limited
3 St. Marys Court, YorkYO24 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2023
Active
Iciea Ltd
CeasedHolgate Park Drive, YorkYO26 4GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Apr 2023
Iciea Ltd
Holgate Park Drive, YorkYO26 4GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Apr 2023
Ceased
Filing History
126
Description
Type
Date Filed
Document
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
1 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2023
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2016
8 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2015
23 January 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
23 January 2013
22 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2013
17 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 February 2012
30 January 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
30 January 2012
21 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 December 2011
21 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2011
10 January 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
10 January 2010
Accounts With Accounts Type Small
7 August 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 August 1996
No document
Legacy
22 December 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 December 1994
No document
Accounts With Accounts Type Small
22 August 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 August 1994
No document
Legacy
14 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 January 1994
No document
Accounts With Accounts Type Small
7 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 January 1994
No document
Legacy
6 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 January 1993
No document
Accounts With Accounts Type Small
5 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 January 1993
No document
Legacy
29 October 1992
287Change of Registered Office
Legacy
287Change of Registered Office
29 October 1992
No document
Legacy
2 February 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 February 1992
No document
Accounts With Accounts Type Small
22 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 November 1991
No document
Auditors Resignation Company
17 June 1991
AUDAUD
Auditors Resignation Company
AUDAUD
17 June 1991
No document
Legacy
30 April 1991
287Change of Registered Office
Legacy
287Change of Registered Office
30 April 1991
No document
Legacy
11 March 1991
363aAnnual Return
Legacy
363aAnnual Return
11 March 1991
No document
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 May 1990
No document
Legacy
3 April 1990
363363
Legacy
363363
3 April 1990
No document
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 November 1989
No document
Legacy
19 May 1989
363363
Legacy
363363
19 May 1989
No document
Accounts With Accounts Type Full
22 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 March 1988
No document
Legacy
2 February 1988
363363
Legacy
363363
2 February 1988
No document
Legacy
15 September 1987
363363
Legacy
363363
15 September 1987
No document
Accounts With Accounts Type Full
7 July 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 1987
No document
Accounts With Accounts Type Full
29 April 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 1983