Warne Properties Limited
- Company number
- 05836461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2006
- Nature of business
- Activities of head offices
Registered office
Previous names
- Acraman (413) Limited (until 23 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Daniel John Francis | Director | 17 Aug 2021 | |
| BINNING, Philip Anthony | Director | 12 Jul 2007 | |
| COLLINS, Helen Charnock | Director | 12 Jul 2007 | |
| BINNING, Angela Vivienne | Director | 12 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jun 2021 |
| Mrs Helen Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £702,230 | £42,256 | - |
| 31 Dec 2024 | £706,137 | £39,977 | - |
| 31 Dec 2023 | - | £49,385 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £22,566 | 0 |
| 31 Dec 2020 | - | £21,432 | 0 |
| 31 Dec 2019 | - | £55,064 | - |
| 31 Dec 2018 | - | £50,109 | - |
| 31 Dec 2017 | - | £45,454 | - |
| 31 Dec 2016 | - | £53,853 | - |
| 31 Dec 2015 | - | £11,451 | - |
| 31 Dec 2014 | - | £447 | - |
| 31 Dec 2013 | £870,037 | £10,945 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Directors’ other companies
- BINNING, Angela Vivienne - Director at T.T.S. Truck Tyre Specialists Limited
- BINNING, Philip Anthony - Director at T.T.S. Truck Tyre Specialists Limited
- COLLINS, Daniel John Francis - Director at T.T.S. Truck Tyre Specialists Limited
Companies at the same address
- T.T.S. Truck Tyre Specialists Limited (01379569)