WARNFORD INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 00046563
Status: DISSOLVED
Incorporated / age: 17 January 1896119 years
Registered office: 62 Greenways, Ovingdean, Brighton, BN2 7BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62 Greenways, Ovingdean, Brighton, BN2 7BL
Nature of business
Dormant Company
Previous company names
WARNFORD INVESTMENTS P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEBBA, Leigh ACTIVE	Secretary	01 Nov 2012				62, Greenways, Ovingdean, Brighton, BN2 7BL, England
KEARSEY, Richard Michael ACTIVE	Director	31 Oct 2012		Jersey	January 1962	62, Greenways, Ovingdean, Brighton, BN2 7BL, England
SEBBA, Leigh ACTIVE	Director			England	November 1947	Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND
DAVIS, Barry Charles RESIGNED	Secretary	15 Oct 1996	01 Nov 2012			62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
MARTYN, Frank RESIGNED	Secretary		15 Oct 1996			47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA
ASHBY, Richard Harrington RESIGNED	Director	15 Oct 1996	01 Nov 2012	England	June 1949	35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
DAVIS, Barry Charles RESIGNED	Director	26 Dec 1997	01 Nov 2012	United Kingdom	January 1953	62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
ERDMAN, Edward Louis RESIGNED	Director		25 Dec 1999		July 1906	11 Park Towers, London, W1Y 7DF
HUNTER-JONES, Nicholas Richard RESIGNED	Director	15 May 1995	21 Jun 2007	United Kingdom	May 1954	23 Manville Road, London, SW17 8JW
LEVY, David RESIGNED	Director	05 Dec 2002	21 Jun 2007		October 1962	5051 50th Avenue Ne \52, Seattle, Washington Wa 98105, Usa
LEVY, Richard Harold, Dr RESIGNED	Director	19 Sep 2000	21 Jun 2007		October 1932	5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa
MARTYN, Frank RESIGNED	Director	13 Oct 1999	17 Jun 2003		March 1934	47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA
MARTYN, Frank RESIGNED	Director		31 Aug 1998		March 1934	47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA
NARDECCHIA, Tito Jacques RESIGNED	Director		25 Dec 1999		September 1920	Oddacre Mount Park Road, Harrow On The Hill, Harrow, Middlesex, HA1 3JZ
PRICE, David James Paley RESIGNED	Director	22 Mar 2010	23 Nov 2012	Uk	October 1947	Townsend House, Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN, England
PRICE, David James Paley RESIGNED	Director	13 Apr 2000	21 Jun 2007	Uk	October 1947	Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN
ROSS, Alexander Michael Murray RESIGNED	Director		22 Mar 2010	England	October 1938	Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom
ROSS GOOBEY, George Henry RESIGNED	Director		25 Dec 1994		May 1911	19 Walton Road, Clevedon, Avon, BS21 6AE
SEBBA, Max RESIGNED	Director		09 Dec 1998		October 1918	48 Farm Avenue, London, NW2 2BH

SEBBA, Leigh ACTIVE
Role: Secretary
Appointed on: 01 Nov 2012
Address: 62, Greenways, Ovingdean, Brighton, BN2 7BL, England

KEARSEY, Richard Michael ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: Jersey
Date of birth: January 1962
Address: 62, Greenways, Ovingdean, Brighton, BN2 7BL, England

SEBBA, Leigh ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1947
Address: Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND

DAVIS, Barry Charles RESIGNED
Role: Secretary
Appointed on: 15 Oct 1996
Resigned on: 01 Nov 2012
Address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

MARTYN, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1996
Address: 47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA

ASHBY, Richard Harrington RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: June 1949
Address: 35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW

DAVIS, Barry Charles RESIGNED
Role: Director
Appointed on: 26 Dec 1997
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

ERDMAN, Edward Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 1999
Date of birth: July 1906
Address: 11 Park Towers, London, W1Y 7DF

HUNTER-JONES, Nicholas Richard RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 21 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 23 Manville Road, London, SW17 8JW

LEVY, David RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 21 Jun 2007
Date of birth: October 1962
Address: 5051 50th Avenue Ne \52, Seattle, Washington Wa 98105, Usa

LEVY, Richard Harold, Dr RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 21 Jun 2007
Date of birth: October 1932
Address: 5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa

MARTYN, Frank RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 17 Jun 2003
Date of birth: March 1934
Address: 47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA

MARTYN, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: March 1934
Address: 47 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA

NARDECCHIA, Tito Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 1999
Date of birth: September 1920
Address: Oddacre Mount Park Road, Harrow On The Hill, Harrow, Middlesex, HA1 3JZ

PRICE, David James Paley RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 23 Nov 2012
Country of Residence: Uk
Date of birth: October 1947
Address: Townsend House, Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN, England

PRICE, David James Paley RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 21 Jun 2007
Country of Residence: Uk
Date of birth: October 1947
Address: Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN

ROSS, Alexander Michael Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2010
Country of Residence: England
Date of birth: October 1938
Address: Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom

ROSS GOOBEY, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 1994
Date of birth: May 1911
Address: 19 Walton Road, Clevedon, Avon, BS21 6AE

SEBBA, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1998
Date of birth: October 1918
Address: 48 Farm Avenue, London, NW2 2BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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