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Company number
05515072

WARNES PROJECTS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2024.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARNES PROJECTS LIMITED
Company number
05515072
Registered office
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 July 2005
Status
InLiquidation
Age
21 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Aug 2024
Accounts — last made up to
30 Nov 2022
Confirmation statement — next due
04 Aug 2024
Confirmation statement — last
21 Jul 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Davies
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephen Christopher Hobbs
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Stephen Christopher Hobbs
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Warnes Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Warnes Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/08/2019
Mr Edward Davies
born 09/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/08/2019
Mr Stephen Christopher Hobbs
born 08/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/09/2019 Controls 4 companies
Mr Stephen Christopher Hobbs
born 08/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/08/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2019 Person with significant control ceased Mr Stephen Christopher Hobbs
29/08/2019 Person with significant control ceased Mr Stephen Christopher Hobbs
29/08/2019 Person with significant control ceased Mr Edward Davies
29/08/2019 Person with significant control added Warnes Holdings Limited
06/04/2016 Person with significant control added Mr Stephen Christopher Hobbs
06/04/2016 Person with significant control added Mr Stephen Christopher Hobbs
06/04/2016 Person with significant control added Mr Edward Davies

Documents for WARNES PROJECTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WARNES PROJECTS LIMITED?
According to the official registry, the company number of WARNES PROJECTS LIMITED is 05515072.
Where is WARNES PROJECTS LIMITED registered?
The registered office is 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA.
What is the SIC code of WARNES PROJECTS LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls WARNES PROJECTS LIMITED?
Mr Edward Davies is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of WARNES PROJECTS LIMITED due?
The next annual accounts are due by 31 August 2024, and the last accounts were made up to 30 November 2022.

About WARNES PROJECTS LIMITED (05515072)

WARNES PROJECTS LIMITED is a private limited company incorporated on 21 July 2005 and registered in the United Kingdom under company number 05515072. Its registered office is at 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently inliquidation , with statutory accounts last made up to 30 November 2022. , and the person with significant control is Mr Edward Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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