Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Warnes Anderton Limited
- Incorporated
- 23 April 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born May 1986 (40)
Ward, Sam Philip
Secretary · Appointed 24 March 2026
Officer history (17 former)
24 March 2026
24 March 2026
Appointed Ward, Sam Philip as Secretary
24 March 2026
24 March 2026
Resigned Hesketh, David as Secretary
24 March 2026
6 August 2024
23 December 2013
23 December 2013
Appointed Hepworth, Julie Suzanne as Director
23 December 2013
23 December 2013
23 December 2013
Resigned Hepworth, Julie Suzanne as Director
23 December 2013
1 April 2013
Appointed Hesketh, David as Secretary
1 April 2013
Resigned Craddock, Peter as Secretary
27 November 2012
6 August 2012
Resigned Warnes, Glenn as Director
13 April 2012
21 February 2012
Resigned Morrow, Anthony as Secretary
21 February 2012
21 February 2012
Appointed Craddock, Peter as Secretary
2 August 2011
6 August 2010
6 August 2010
6 August 2010
6 August 2010
Resigned Slater, Carol Maria as Secretary
6 August 2010
Appointed Morrow, Anthony as Secretary
1 March 2005
Appointed Slater, Carol Maria as Secretary
28 February 2005
Resigned Anderton, Stephen Peter as Secretary
28 February 2005
Resigned Anderton, Stephen Peter as Director
23 April 2003
23 April 2003
23 April 2003
Appointed Anderton, Stephen Peter as Secretary
23 April 2003
23 April 2003
Appointed Anderton, Stephen Peter as Director
23 April 2003
Appointed Warnes, Glenn as Director
23 April 2003
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05091707
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Warnes Anderton Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 25 March 2026 | Appointment of a secretary | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director |
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