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S.A.WARNER AND CO.LIMITED

Active
00209995·incorporated 1925-11-28

S.A.WARNER AND CO.LIMITED is an active UK private limited company, incorporated on 28 November 1925 at Companies House (number 00209995; OpenRegistry canonical ID GB-00209995-s-a-warner-and-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,225 active companies registered in Torquay (postcode TQ1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1925-11-28
Registered Address
113 ILSHAM ROAD, TORQUAY, TQ1 2HY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of S.A.WARNER AND CO.LIMITED

Filings

Check filing history of S.A.WARNER AND CO.LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

S.A.WARNER AND CO.LIMITED has 2 persons with significant control on file:

  • Dr Peter Vaughan Bosley born 1947 resident in England, British national. Notified 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Shirley Bosley born 1955 resident in Spain, British national. Notified 2025-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Lilian May Bosley born 1921 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Torquay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00209995.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.