WARKE ESTATE HOLDING COMPANY LIMITED

WARKE ESTATE HOLDING COMPANY LIMITED is an active private limited company, incorporated on 10 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Nottingham Road, Melton Mowbray. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. WARKE ESTATE HOLDING COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	PERA BUSINESS PARK
Address Line 2	NOTTINGHAM ROAD
Post Town	MELTON MOWBRAY
Country	ENGLAND
Postcode	LE13 0PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	07/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WARKE ESTATE HOLDING COMPANY LIMITED

Directors

(The company's officers)

MR JAMES DAVID WARKE

(~44 year old British national)

PERA BUSINESS PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2016

MR JAMES NELSON WARKE

(~74 year old British national)

PERA BUSINESS PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2016

MRS MARGARET GRAY WARKE

(~72 year old British national)

PERA BUSINESS PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2018

Shareholders

(Persons of Significant Control)

Mr James David Warke

(~44 year old British national)

Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 10/08/2016

Mr James Nelson Warke

(~74 year old British national)

Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

Owns between 50% and 75% of the shares.

Notified on 31/08/2016

Connections

(Shared officers)

PHILPOTTS (LEICESTER) LIMITED

MR JAMES NELSON WARKE
MRS MARGARET GRAY WARKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)