Having been setup in 2009, Charles Warner (Properties) Ltd are based in Lincoln. This organisation has 2 directors listed as Warner, Thomas Edward, Warner, William Arthur. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARNER, Thomas Edward | 08 June 2009 | - | 1 |
| WARNER, William Arthur | 08 June 2009 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 09 June 2020 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| AA01 - Change of accounting reference date | 19 September 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 18 September 2016 | |
| MR04 - N/A | 01 August 2016 | |
| MR04 - N/A | 01 August 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| AA01 - Change of accounting reference date | 30 March 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH03 - Change of particulars for secretary | 16 June 2014 | |
| RESOLUTIONS - N/A | 31 March 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| RESOLUTIONS - N/A | 21 March 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| RESOLUTIONS - N/A | 29 December 2011 | |
| RESOLUTIONS - N/A | 04 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| AA01 - Change of accounting reference date | 24 December 2009 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| SH01 - Return of Allotment of shares | 09 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| NEWINC - New incorporation documents | 06 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 02 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 02 February 2010 | Fully Satisfied |
N/A |
