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Company number
08722850

WARNERHEATH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, 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
WARNERHEATH LIMITED
Company number
08722850
Registered office
REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE, ENGLAND · 74 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

People with significant control

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

Mr Christopher Richard Jones
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/05/2016
Mrs Elizabeth Rebecca Offord
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Christopher Richard Jones
born 09/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/05/2016
Mrs Elizabeth Rebecca Offord
born 03/1966 · United Kingdom owns 25–50% of shares Control ended 06/03/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2018 Person with significant control ceased Mrs Elizabeth Rebecca Offord
06/05/2016 Person with significant control added Mr Christopher Richard Jones
06/04/2016 Person with significant control added Mrs Elizabeth Rebecca Offord

Documents for WARNERHEATH LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Warnerheath Limited — SW1Y 5NQ
Tier 1 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WARNERHEATH LIMITED?
According to the official registry, the company number of WARNERHEATH LIMITED is 08722850.
Where is WARNERHEATH LIMITED registered?
The registered office is REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE, ENGLAND.
What is the SIC code of WARNERHEATH LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls WARNERHEATH LIMITED?
Mr Christopher Richard Jones is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WARNERHEATH LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About WARNERHEATH LIMITED (08722850)

WARNERHEATH LIMITED is a private limited company incorporated on 8 October 2013 and registered in the United Kingdom under company number 08722850. Its registered office is at REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Christopher Richard Jones. 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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