• UK
  • WARNERS LETTING AGENCY LIMITED - 2nd Floor, Gateway House, Holgate Park Drive, York, YO26 4GB, United Kingdom

Company Information

Company registration number
01706805
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, Gateway House
Holgate Park Drive
York
YO26 4GB
England
2nd Floor, Gateway House, Holgate Park Drive, York, YO26 4GB, England UK

Management

Managing Directors
HARDY, Paul
YOUNG, Gregory Winston
Company secretaries
FITZGERALD, Sapna Bedi

Company Details

Type of Business
ltd
Incorporated
1983-03-16
Age Of Company
1983-03-16 41 years
SIC/NACE
68320

Ownership

Beneficial Owners
Iciea Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OSPREYSIDE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2021-02-11
Last Date: 2019-12-31

WARNERS LETTING AGENCY LIMITED Company Description

WARNERS LETTING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 01706805. Its current trading status is "live". It was registered 1983-03-16. It was previously called OSPREYSIDE LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 2Nd Floor, Gateway House .
More information

Get WARNERS LETTING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warners Letting Agency Limited - 2nd Floor, Gateway House, Holgate Park Drive, York, YO26 4GB, United Kingdom

1983-03-16 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-26) - TM01

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  • accounts-with-accounts-type-dormant (2019-07-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-14) - AA

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

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  • accounts-with-accounts-type-dormant (2016-05-16) - AA

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • change-person-director-company-with-change-date (2016-12-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01

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  • accounts-with-accounts-type-dormant (2015-09-14) - AA

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • second-filing-of-form-with-form-type (2014-02-13) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-10) - AA

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  • termination-director-company-with-name (2014-02-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • change-sail-address-company-with-old-address (2013-01-23) - AD02

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  • change-account-reference-date-company-current-extended (2013-01-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • change-sail-address-company-with-old-address (2012-01-30) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA

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  • appoint-person-secretary-company-with-name (2011-12-21) - AP03

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  • termination-secretary-company-with-name (2011-12-21) - TM02

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  • termination-director-company-with-name (2011-12-21) - TM01

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  • appoint-person-director-company-with-name (2011-12-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01

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  • change-account-reference-date-company-previous-shortened (2011-12-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • change-sail-address-company (2010-01-10) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA

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  • legacy (2008-02-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA

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  • legacy (2007-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA

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  • legacy (2006-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-29) - AA

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA

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  • legacy (2004-01-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-22) - AA

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  • legacy (2003-01-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA

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  • legacy (2002-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-02) - AA

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  • legacy (2001-01-23) - 363s

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  • legacy (2000-01-17) - 363s

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  • accounts-with-accounts-type-small (2000-08-03) - AA

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  • legacy (1999-01-15) - 288a

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  • legacy (1999-01-15) - 288b

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  • legacy (1999-01-11) - 363s

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  • accounts-with-accounts-type-small (1999-08-25) - AA

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  • accounts-with-accounts-type-small (1998-06-24) - AA

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  • legacy (1998-04-14) - 287

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  • legacy (1998-01-08) - 363s

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  • legacy (1997-08-27) - 288b

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  • accounts-with-accounts-type-small (1997-08-26) - AA

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  • accounts-with-accounts-type-small (1996-08-07) - AA

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  • legacy (1996-01-09) - 363s

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  • legacy (1996-12-24) - 363s

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  • accounts-with-accounts-type-small (1995-07-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-22) - 363s

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  • accounts-with-accounts-type-small (1994-08-22) - AA

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  • legacy (1994-01-14) - 363s

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  • accounts-with-accounts-type-small (1994-01-07) - AA

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  • legacy (1993-01-06) - 363s

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  • accounts-with-accounts-type-small (1993-01-05) - AA

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  • legacy (1992-10-29) - 287

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  • legacy (1992-02-02) - 363s

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  • legacy (1991-03-11) - 363a

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  • legacy (1991-04-30) - 287

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  • accounts-with-accounts-type-small (1991-11-22) - AA

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  • auditors-resignation-company (1991-06-17) - AUD

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  • accounts-with-accounts-type-full (1990-05-22) - AA

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  • legacy (1990-04-03) - 363

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  • accounts-with-accounts-type-full (1989-11-15) - AA

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  • legacy (1989-05-19) - 363

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  • accounts-with-accounts-type-full (1988-03-22) - AA

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  • legacy (1988-02-02) - 363

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  • legacy (1987-09-15) - 363

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  • accounts-with-accounts-type-full (1987-07-07) - AA

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  • accounts-with-accounts-type-full (1987-04-29) - AA

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  • certificate-change-of-name-company (1983-06-22) - CERTNM

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  • incorporation-company (1983-03-16) - NEWINC

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