Warners Corporate Services Limited

Active04189485 Private limited company
Incorporated
28 March 2001 (25 years)
Previously known as
Warners Solicitors L L P Limited (until 28 February 2007)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Bank House
Bank Street
Tonbridge
TN9 1BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born June 1963 (63)
Director · Appointed 14 July 2017
British
Born November 1978
Secretary · Appointed 5 April 2006
British
Officer history (7 former)
28 November 2023
Resigned Brinkhurst, Russell James as Director
28 November 2023
Appointed Dolding, Elizabeth Anne as Director
16 January 2019
Resigned Roberts, Jonathan Mark as Director
30 September 2017
Resigned Rosser, Mark Hugo as Director
14 July 2017
Appointed Sullivan, Kevin Micheal as Director
14 July 2017
Appointed Brinkhurst, Russell James as Director
30 September 2013
Resigned Smith, Patrick Andrew as Director
1 March 2007
Appointed Smith, Patrick Andrew as Director
1 March 2007
Appointed Roberts, Jonathan Mark as Director
5 April 2006
Resigned Barratt, Roger Stephen as Secretary
5 April 2006
Appointed Dolding, Elizabeth Anne as Secretary
28 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 March 2001
Appointed Barratt, Roger Stephen as Secretary
28 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 March 2001
Appointed Rosser, Mark Hugo as Director
28 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc320151

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Warners Corporate Services Limited This company Owns 75–100% of shares
Warners Trust Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
18 December 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates28 March 2025
23 December 2024Accounts for a dormant company31 March 2024
4 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?