Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Warner Lessees Limited
- Incorporated
- 26 August 1964 (62 years)
- Industry
- Residents property management (98000)
- Directors
- Jan Boleslaw Marszewski
- Accounts type
- Dormant
- Address
- 69 Victoria RoadSurbitonKT6 4NX
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 July 2012
British
Marszewski, Jan Boleslaw
Director · Appointed 27 May 2000
British
Born June 1964 (62)
Officer history (25 former)
1 May 2026
Resigned Sheehan, Gillian as Director
12 November 2013
Resigned Orr, Susan Margaret as Director
8 July 2012
8 July 2012
Resigned Orr, Susan Margaret as Secretary
13 June 2012
Resigned Stevens, Margaret Joy as Director
29 April 2010
Appointed Sheehan, Gillian as Director
13 September 2006
12 April 2003
27 May 2000
Appointed Marszewski, Jan Boleslaw as Director
24 April 1999
Appointed Stevens, Margaret Joy as Director
24 April 1999
Resigned Welch, Peter Ernest as Director
4 December 1998
Appointed Welch, Peter Ernest as Director
1 December 1998
Appointed Orr, Susan Margaret as Secretary
1 December 1998
Appointed Orr, Susan Margaret as Director
1 December 1998
Resigned Bull, Elizabeth as Director
1 December 1998
Resigned Cutler, Amanda as Director
30 November 1998
Resigned Turner, Kay Lynda as Director
26 November 1998
Resigned Gaitt, Susan Gillian as Director
23 November 1998
Resigned Holland, Suzanne Patricia as Director
23 November 1998
Resigned Holland, Suzanne Patricia as Secretary
20 November 1998
Resigned Short, Angela Dorothy as Director
20 November 1998
Resigned Sheehan, Irene Margaret as Director
20 November 1998
Resigned Mckinney, Beryl Mary as Director
18 April 1998
Appointed Cutler, Amanda as Director
18 April 1998
Appointed Short, Angela Dorothy as Director
18 April 1998
Appointed Bull, Elizabeth as Director
18 April 1998
Appointed Turner, Kay Lynda as Director
18 April 1998
Resigned Eland, David John as Director
18 April 1998
Resigned Welch, Peter Ernest as Director
20 April 1996
Resigned Stevens, Margaret Joy as Director
6 February 1996
Resigned Dunne-North, Patricia Madeline as Director
28 March 1995
Resigned Gaitt, Susan Gillian as Secretary
28 March 1995
Appointed Holland, Suzanne Patricia as Director
28 March 1995
Appointed Holland, Suzanne Patricia as Secretary
24 April 1993
Appointed Welch, Peter Ernest as Director
24 April 1993
Resigned Prosser, Eileen as Director
24 April 1993
Appointed Gaitt, Susan Gillian as Secretary
24 April 1993
Resigned Sheehan, Irene Margaret as Secretary
11 January 1993
Resigned Cavendaschi, Dean Anthony as Director
11 January 1993
Appointed Eland, David John as Director
25 April 1992
Resigned Turner, Kay Lynda as Director
25 April 1992
Appointed Dunne-North, Patricia Madeline as Director
27 April 1991
Resigned Whittick, Arthur Philip as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 24 December 2025 |
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