Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Warner Land Surveys Holdings Limited
- Incorporated
- 23 December 2004 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- David Douglas Hutson
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 2 Regal Court Kings Norton Business CentreKings NortonBirminghamB30 3FJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2018
British
Born January 1985 (41)
Director · Appointed 20 October 2017
British
Born June 1969 (57)
Director · Appointed 29 July 2005
British
Born February 1964 (62)
Officer history (8 former)
31 July 2020
28 June 2019
1 August 2018
1 August 2018
13 July 2018
30 October 2017
20 October 2017
27 January 2016
9 December 2015
9 December 2015
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
29 July 2005
23 December 2004
23 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (2)
31 July 2020
13 July 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Warner Land Surveys Holdings Limited This company
Warner Surveys International Limited Owns 75–100% of shares
Warner Surveys Utility Mapping Limited Owns 75–100% of shares
WLS Management Limited Owns 75–100% of shares
Warner Land Surveys Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 19 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 February 2025 | Director's details changed | |||
| 22 November 2024 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Aylesbury
London
Manchester
Egham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →