WARBLETON PROPERTIES LIMITED

Profile WARBLETON PROPERTIES LIMITED

Actual on 01.12.2021
Company name
WARBLETON PROPERTIES LIMITED
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Company number
00691798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 May 1961
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
22 CHURCH STREET, OLD TOWN, EAST SUSSEX, ENGLAND, EASTBOURNE, BN21 1HS
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PSC and Officers WARBLETON PROPERTIES LIMITED

Officers

(as of 18.09.2020)

LETTINGS, Eastbourne
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 22 Church Street, Old Town, Eastbourne, England, East Sussex, BN21 1HS
Role: Secretary
MOONEY, Sally
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: 22 Church Street, Old Town, Eastbourne, England, East Sussex, BN21 1HS
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Property Manager
Country of residence: England
TURNBULL, Christopher
Status: Not active
Appointed on: Thursday, 08 October 2009
Resigned on: Friday, 05 December 2014
Correspondence address: 2 Warburton Close, Eastbourne, United Kingdom, East Sussex, BN21 2XA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JOHNSON, Edward Bertram
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: 5 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Nationality: British
Date of birth: April 1910
Role: Director
Occupation: Retired
DICKSON, Kerry John
Status: Not active
Appointed on: Friday, 06 February 1998
Resigned on: Friday, 14 March 2003
Correspondence address: 9 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Market Manager
HENSHAW, Robert Stevenson
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Friday, 21 August 2009
Correspondence address: 8 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Buyer
CANNING, Majorie Georgina
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Monday, 07 April 2003
Correspondence address: 6 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Practice Manager
LATIMER, Paul Stephen
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Monday, 25 July 1994
Correspondence address: 8 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Tiler
BURCHILL, Dorothy Warbis
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: 12 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Role: Secretary
BURCHILL, Dorothy Warbis
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: 12 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Nationality: British
Date of birth: January 1914
Role: Director
BURCHILL, Ian Paul
Status: Not active
Appointed on: Wednesday, 15 January 1997
Resigned on: Thursday, 22 January 1998
Correspondence address: 19 Sandhill Road, Leigh On Sea, Essex, SS9 5BX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
JOHNSON, Eileen Madge
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Tuesday, 09 May 1995
Correspondence address: 5 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Company Director
MOON, Jackie
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Wednesday, 10 April 2019
Correspondence address: 22 Church Street, Old Town, Eastbourne, England, East Sussex, BN21 1HS
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Housewife
Country of residence: England
O'DWYER, Michael Joseph
Status: Not active
Appointed on: Monday, 25 July 1994
Resigned on: Wednesday, 15 January 1997
Correspondence address: 2 Warburton Close, Eastbourne, East Sussex, BN21 2XA
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Shop Manager
CLEAR, Nathan
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Wednesday, 19 November 2014
Correspondence address: Jpc Property Management 101 Bourne Street, Eastbourne, United Kingdom, East Sussex
Role: Secretary
PAGE WOOD, Marcus John
Status: Not active
Appointed on: Thursday, 08 April 1993
Resigned on: Wednesday, 20 March 2002
Correspondence address: 11a Gildredge Road, Eastbourne, BN21 4RB
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 06 April 2017
Legal form: Persons With Significant Control Statement