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Company number
15329427

WARNER GRAY PRESTIGE PROPERTIES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
WARNER GRAY PRESTIGE PROPERTIES LTD
Company number
15329427
Registered office
SAXON HOUSE, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ, ENGLAND · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2023
Status
Active
Age
2 years
Previous names
WARNERGRAY LTD (to 13 Feb 2025)
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

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 Andrew Edward Neal
holds 50–75% of voting rights · can appoint and remove directors
Notified 19/11/2025
Mr Bent Danholm
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/10/2025
Mr Paul Geoffrey Fowler
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/12/2023
Warner Gray Kent Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/02/2025

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

Mr Andrew Edward Neal
born 01/1980 · United States holds 50–75% of votes · can appoint and remove directors Notified 19/11/2025 Controls 4 companies
Mr Bent Danholm
born 11/1960 · United States owns 25–50% of shares · holds 25–50% of votes Notified 06/10/2025 Controls 4 companies
Mr Paul Geoffrey Fowler
born 08/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/02/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/10/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2025 Person with significant control added Mr Andrew Edward Neal
06/10/2025 Person with significant control ceased Warner Gray Kent Limited
06/10/2025 Person with significant control added Mr Bent Danholm
13/02/2025 Registered name changed WARNERGRAY LTD WARNER GRAY PRESTIGE PROPERTIES LTD
06/02/2025 Person with significant control ceased Mr Paul Geoffrey Fowler
06/02/2025 Person with significant control added Warner Gray Kent Limited
05/12/2023 Person with significant control added Mr Paul Geoffrey Fowler

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 15
▲ 1473500%
0
Net assets 15
▲ 1473500%
0
Employees (avg) 10

Documents for WARNER GRAY PRESTIGE PROPERTIES LTD

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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.

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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 WARNER GRAY PRESTIGE PROPERTIES LTD?
According to the official registry, the company number of WARNER GRAY PRESTIGE PROPERTIES LTD is 15329427.
Where is WARNER GRAY PRESTIGE PROPERTIES LTD registered?
The registered office is SAXON HOUSE, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ, ENGLAND.
What is the SIC code of WARNER GRAY PRESTIGE PROPERTIES LTD?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls WARNER GRAY PRESTIGE PROPERTIES LTD?
Mr Andrew Edward Neal is recorded as a person with significant control, and holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of WARNER GRAY PRESTIGE PROPERTIES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WARNER GRAY PRESTIGE PROPERTIES LTD (15329427)

WARNER GRAY PRESTIGE PROPERTIES LTD is a private limited company incorporated on 5 December 2023 and registered in the United Kingdom under company number 15329427. Its registered office is at SAXON HOUSE, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew Edward Neal. 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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