WL

WARNERHEATH LIMITED

Active

Company number 08722850

London, England · Incorporated 8 October 2013

Rex House, 4-12 Regent Street, London, SW1Y 4PE, England

Last updated on 28 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Richard Jones
Born September 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2016

Funding

1 funding round
18 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Legacy
Capital
10 December 2019 View
Legacy
Insolvency
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Capital Allotment Shares
Capital
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Incorporation Company
Incorporation
8 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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