Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Warnes & Sons Limited
- Incorporated
- 21 April 1953 (73 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Bernard John Warnes
- Owned by
- Hannah Ruth WarnesBernard John Warnes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Farmhouse94 Oulton RoadLowestoftNR32 4QR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Warnes, Hannah Ruth
Secretary · Appointed 24 March 2017
Warnes, Bernard John
Director · Appointed 2 November 2000
British
Born March 1965 (61)
Officer history (5 former)
4 April 2018
Resigned Warnes, Walter Robert as Director
24 March 2017
Appointed Warnes, Hannah Ruth as Secretary
24 March 2017
Resigned Warnes, Mary Hilda as Secretary
10 December 2002
Resigned Warnes, Margaret as Director
2 November 2000
Appointed Warnes, Bernard John as Director
30 June 1995
30 June 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hannah Ruth Warnes
Individual · Notified 17 February 2017
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1972 (54)
Heather Margaret Stoddart
Individual · Notified 17 February 2017
Holds 25–50% of voting rights (as a trust)
British
Born June 1959 (67)
Bernard John Warnes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1965 (61)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 6 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 16 December 2024 | Total exemption full accounts | 30 June 2024 | ||
| 30 October 2024 | Change of details for a person with significant control |
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