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Warnes & Sons Limited
00518855
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
THE FARMHOUSE, LOWESTOFT, NR32 4QR
Incorporated 21/04/1953
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/07/2025
Due 09/08/2026
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Bernard John Warnes
director · Since 02/11/2000
ARCHITECT
BRITISH · ENGLAND · Age 61
Also on 1 other board
Hannah Ruth Warnes
secretary · Since 24/03/2017
Persons with Significant Control
Mr Bernard John Warnes
75–100% shares
75–100% votes
British · England · Age 61
The Farmhouse, Lowestoft, NR32 4QR
Notified 06/04/2016
Mrs Hannah Ruth Warnes
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-50-to-75-percent-as-trust
British · England · Age 53
The Farmhouse, Lowestoft, NR32 4QR
Notified 17/02/2017
Mrs Heather Margaret Stoddart
voting-rights-25-to-50-percent-as-trust
British · England · Age 67
The Farmhouse, Lowestoft, NR32 4QR
Notified 17/02/2017
Charges3 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 31/07/2012Registered 09/08/2012
charge
outstanding
ORMESBY HOLDINGS LIMITED
Created 07/06/2006Registered 10/06/2006
charge
outstanding
BARCLAYS BANK PLC
Created 27/11/2000Registered 05/12/2000