Warner Estate (Jersey) Limited

Company Name	Warner Estate (Jersey) Limited
Company Status	Dissolved
Company Number	04330131
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 4 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Iceview Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2008(7 years after company formation)
Appointment Duration	5 years, 7 months (closed 15 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	25 July 2011(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 July 2014)
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Richard Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2004)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Secretary Name	Richard Moore
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 February 2002)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 10 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 10 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 10 April 2002)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 10 April 2002)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 1 week after company formation)
Appointment Duration	10 years, 12 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	David Lindsey Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	4 Rosebury Drive Bisley Woking Surrey GU24 9RX

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 June 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.warnerestates.co.uk

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Warner Estate Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£211,000
Net Worth	-£7,825,000
Current Liabilities	£12,830,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
19 June 2013	Auditor's resignation (2 pages)
19 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 1 (5 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 1 (5 pages)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 March 2011 (11 pages)
28 September 2011	Full accounts made up to 31 March 2011 (11 pages)
26 July 2011	Appointment of Mr Robert William Game as a director (2 pages)
26 July 2011	Appointment of Mr Robert William Game as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Full accounts made up to 31 March 2009 (12 pages)
20 November 2009	Full accounts made up to 31 March 2009 (12 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 January 2009	Director appointed mark william keogh (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (11 pages)
23 December 2008	Full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
9 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (8 pages)
15 January 2007	Full accounts made up to 31 March 2006 (8 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
7 December 2004	Return made up to 28/11/04; no change of members (5 pages)
7 December 2004	Return made up to 28/11/04; no change of members (5 pages)
30 October 2004	Full accounts made up to 31 March 2004 (10 pages)
30 October 2004	Full accounts made up to 31 March 2004 (10 pages)
19 July 2004	New director appointed (4 pages)
19 July 2004	New director appointed (4 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (8 pages)
16 July 2004	New director appointed (8 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
6 December 2003	Return made up to 28/11/03; full list of members (6 pages)
6 December 2003	Return made up to 28/11/03; full list of members (6 pages)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2003	Full accounts made up to 31 March 2003 (10 pages)
1 October 2003	Full accounts made up to 31 March 2003 (10 pages)
22 July 2003	New director appointed (3 pages)
22 July 2003	New director appointed (3 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
4 December 2002	Return made up to 28/11/02; full list of members (6 pages)
4 December 2002	Return made up to 28/11/02; full list of members (6 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
9 April 2002	Company name changed iceview LIMITED\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed iceview LIMITED\certificate issued on 09/04/02 (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
20 February 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
19 February 2002	Registered office changed on 19/02/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 November 2001	Incorporation (24 pages)
28 November 2001	Incorporation (24 pages)

Warner Estate (Jersey) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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