Warners Letting Agency Limited

Company Name	Warners Letting Agency Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	01706805
Category	Private Limited Company
Incorporation Date	16 March 1983(41 years, 1 month ago)
Previous Name	Ospreyside Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Sapna Bedi Fitzgerald
Status	Current
Appointed	05 December 2011(28 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(40 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mrs Heather May Warner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 05 December 2011)
Role	Estate Agent
Correspondence Address	15 Isherwood Close Royston Hertfordshire SG8 5DJ

Director Name	Mr Richard Andrew Warner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 August 1997)
Role	Sales Executive
Correspondence Address	5 Honey Way Royston Hertfordshire SG8 7ES

Secretary Name	Mrs Heather May Warner
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 08 January 1999)
Role	Company Director
Correspondence Address	15 Isherwood Close Royston Hertfordshire SG8 5DJ

Secretary Name	Paul Martin Warner
Nationality	British
Status	Resigned
Appointed	08 January 1999(15 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	21 Hunters Way Royston Hertfordshire SG8 9HH

Director Name	Mr Jonathan Alistair Cooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(28 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Marc Anthony Slattery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(32 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive York YO30 4XE

Director Name	Mr Greig Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(32 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway House Holgate Park Drive York YO26 4GB

Director Name	Mr Gregory Winston Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(32 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Richard Martyn Durrant
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway House Holgate Park Drive York YO26 4GB

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(36 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,110

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

26 October 1983	Delivered on: 27 October 1983 Persons entitled: Helen Elizabeth Marriott Classification: Debenture Secured details: Â£1000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 October 1983

Delivered on: 27 October 1983
Persons entitled: Helen Elizabeth Marriott

Classification: Debenture
Secured details: Â£1000 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 June 2023	Appointment of Mr Paul Hardy as a director on 31 May 2023 (2 pages)
5 June 2023	Termination of appointment of Gregory Winston Young as a director on 31 May 2023 (1 page)
1 May 2023	Cessation of Iciea Ltd as a person with significant control on 13 April 2023 (1 page)
1 May 2023	Notification of Jnp (Surveyors) Limited as a person with significant control on 13 April 2023 (2 pages)
20 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 February 2022	Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022 (1 page)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
3 December 2021	Appointment of Mr Peter Bisset as a director on 25 November 2021 (2 pages)
3 December 2021	Termination of appointment of Paul Hardy as a director on 25 November 2021 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Hardy as a director on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Greig Barker as a director on 25 November 2019 (1 page)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 July 2018	Termination of appointment of Richard Martyn Durrant as a director on 6 June 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Mr Greig Barker on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Greig Barker on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
5 July 2016	Appointment of Mr Richard Martyn Durrant as a director on 23 June 2016 (2 pages)
5 July 2016	Appointment of Mr Richard Martyn Durrant as a director on 23 June 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (6 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Appointment of Mr Gregory Winston Young as a director on 1 August 2015 (2 pages)
1 September 2015	Appointment of Mr Gregory Winston Young as a director on 1 August 2015 (2 pages)
1 September 2015	Appointment of Mr Gregory Winston Young as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr Greig Barker as a director on 1 August 2015 (2 pages)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Appointment of Mr Greig Barker as a director on 1 August 2015 (2 pages)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr Greig Barker as a director on 1 August 2015 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 February 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TMO1 for marc anthony slattery (4 pages)
13 February 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TMO1 for marc anthony slattery (4 pages)
5 February 2014	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TMO1 was registered on 13/02/2013 (2 pages)
5 February 2014	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TMO1 was registered on 13/02/2013 (2 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH England (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH England (1 page)
22 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
22 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
17 February 2012	Registered office address changed from , St. Trinity House 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, England on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from , St. Trinity House 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, England on 17 February 2012 (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Register inspection address has been changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL England (1 page)
30 January 2012	Register inspection address has been changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL England (1 page)
5 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
21 December 2011	Registered office address changed from , 17 Melbourn Street, Royston, Hertfordshire, SG8 7BP on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from , 17 Melbourn Street, Royston, Hertfordshire, SG8 7BP on 21 December 2011 (1 page)
21 December 2011	Appointment of Mr Marc Anthony Slattery as a director (2 pages)
21 December 2011	Appointment of Mr Marc Anthony Slattery as a director (2 pages)
21 December 2011	Appointment of Sapna Bedi Fitzgerald as a secretary (1 page)
21 December 2011	Appointment of Sapna Bedi Fitzgerald as a secretary (1 page)
21 December 2011	Appointment of Mr Jonathan Alaistair Cooke as a director (2 pages)
21 December 2011	Termination of appointment of Paul Warner as a secretary (1 page)
21 December 2011	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
21 December 2011	Termination of appointment of Paul Warner as a secretary (1 page)
21 December 2011	Appointment of Mr Jonathan Alaistair Cooke as a director (2 pages)
21 December 2011	Termination of appointment of Heather Warner as a director (1 page)
21 December 2011	Termination of appointment of Heather Warner as a director (1 page)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Register inspection address has been changed (1 page)
10 January 2010	Register inspection address has been changed (1 page)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 April 1998	Registered office changed on 14/04/98 from: the barn, 27 kneesworth st, royston, herts SG8 5AB (1 page)
14 April 1998	Registered office changed on 14/04/98 from: the barn, 27 kneesworth st, royston, herts SG8 5AB (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
26 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
22 June 1983	Company name changed\certificate issued on 22/06/83 (2 pages)
22 June 1983	Company name changed\certificate issued on 22/06/83 (2 pages)
16 March 1983	Incorporation (18 pages)
16 March 1983	Incorporation (18 pages)