Warbleoak

04119647

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

West Barton Little Silver, Cadeleigh, Tiverton, EX16 8HJ

Incorporated 05/12/2000

Compliance

Last accounts

31/12/2009

small

Accounts

Up to date

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Paul Edward Morris

director · Since 08/12/2000

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Mr Michael Robinson

director · Since 06/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Paul Edward Morris

director · Since 08/12/2000

British · England · Age 71

Michael Robinson

director · Since 06/10/2021

British · England · Age 46

Former

Daniel John Dwyer

nominee secretary · Resigned 08/12/2000

Daniel James Dwyer

nominee director · Resigned 08/12/2000

Martin Allan Banks

secretary · Resigned 11/09/2003

Patrick George Williams

secretary · Resigned 18/02/2021

Persons with Significant Control

Cadeleigh Estates Ltd

75–100% shares

75–100% votes

Appoint directors

West Barton, Little Silver, Tiverton, EX16 8HJ

Reg: 04716527 · Companies House · Limited Company

Notified 05/12/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2001Registered 11/07/2001

Change History

status → active

2026-07-19

Active

type → private-unlimited

2026-07-19

Private Unlimited Company

address line1 → West Barton Little Silver

2026-07-19

WEST BARTON LITTLE SILVER

post town → Tiverton

2026-07-19

TIVERTON