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WARBLETON PROPERTIES LIMITED

Company summary

Company number: 00691798
Status: ACTIVE
Incorporated / age: 5 May 196165 years
Registered office: 1 Warburton Close, Eastbourne, BN21 2XA, England
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:45 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
1 Warburton Close, Eastbourne, BN21 2XA, England
Nature of business
Landscape service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, David Joseph ACTIVE	Director	06 Mar 2023		England	January 1984	1 Warburton Close, Warburton Close, Eastbourne, BN21 2XA, England
BURCHILL, Dorothy Warbis RESIGNED	Secretary		08 Apr 1993			12 Warburton Close, Eastbourne, East Sussex, BN21 2XA
CLEAR, Nathan RESIGNED	Secretary	21 Mar 2002	19 Nov 2014			Jpc Property Management, 101 Bourne Street, Eastbourne, East Sussex, United Kingdom
LETTINGS, Eastbourne RESIGNED	Secretary	01 Jun 2015	06 Mar 2023			22, Church Street, Old Town, Eastbourne, East Sussex, BN21 1HS, England
PAGE WOOD, Marcus John RESIGNED	Secretary	08 Apr 1993	20 Mar 2002			11a Gildredge Road, Eastbourne, BN21 4RB
BURCHILL, Dorothy Warbis RESIGNED	Director		08 Apr 1993		January 1914	12 Warburton Close, Eastbourne, East Sussex, BN21 2XA
BURCHILL, Ian Paul RESIGNED	Director	15 Jan 1997	22 Jan 1998		July 1944	19 Sandhill Road, Leigh On Sea, Essex, SS9 5BX
CANNING, Majorie Georgina RESIGNED	Director	03 Mar 2003	07 Apr 2003		May 1941	6 Warburton Close, Eastbourne, East Sussex, BN21 2XA
DICKSON, Kerry John RESIGNED	Director	06 Feb 1998	14 Mar 2003		January 1948	9 Warburton Close, Eastbourne, East Sussex, BN21 2XA
HENSHAW, Robert Stevenson RESIGNED	Director	07 Apr 2003	21 Aug 2009		March 1946	8 Warburton Close, Eastbourne, East Sussex, BN21 2XA
JOHNSON, Edward Bertram RESIGNED	Director		07 May 1993		April 1910	5 Warburton Close, Eastbourne, East Sussex, BN21 2XA
JOHNSON, Eileen Madge RESIGNED	Director	07 May 1993	09 May 1995		January 1914	5 Warburton Close, Eastbourne, East Sussex, BN21 2XA
LATIMER, Paul Stephen RESIGNED	Director	07 May 1993	25 Jul 1994		April 1961	8 Warburton Close, Eastbourne, East Sussex, BN21 2XA
MOON, Jackie RESIGNED	Director	15 Jun 2015	10 Apr 2019	England	May 1970	22, Church Street, Old Town, Eastbourne, East Sussex, BN21 1HS, England
MOONEY, Sally RESIGNED	Director	10 Apr 2019	11 Mar 2023	England	July 1978	1, Warburton Close, Eastbourne, BN21 2XA, England
O'DWYER, Michael Joseph RESIGNED	Director	25 Jul 1994	15 Jan 1997		April 1930	2 Warburton Close, Eastbourne, East Sussex, BN21 2XA
TURNBULL, Christopher RESIGNED	Director	08 Oct 2009	05 Dec 2014	United Kingdom	December 1968	2, Warburton Close, Eastbourne, East Sussex, BN21 2XA, United Kingdom

BYRNE, David Joseph ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: January 1984
Address: 1 Warburton Close, Warburton Close, Eastbourne, BN21 2XA, England

BURCHILL, Dorothy Warbis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1993
Address: 12 Warburton Close, Eastbourne, East Sussex, BN21 2XA

CLEAR, Nathan RESIGNED
Role: Secretary
Appointed on: 21 Mar 2002
Resigned on: 19 Nov 2014
Address: Jpc Property Management, 101 Bourne Street, Eastbourne, East Sussex, United Kingdom

PAGE WOOD, Marcus John RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 20 Mar 2002
Address: 11a Gildredge Road, Eastbourne, BN21 4RB

BURCHILL, Dorothy Warbis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: January 1914
Address: 12 Warburton Close, Eastbourne, East Sussex, BN21 2XA

BURCHILL, Ian Paul RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 22 Jan 1998
Date of birth: July 1944
Address: 19 Sandhill Road, Leigh On Sea, Essex, SS9 5BX

CANNING, Majorie Georgina RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 07 Apr 2003
Date of birth: May 1941
Address: 6 Warburton Close, Eastbourne, East Sussex, BN21 2XA

DICKSON, Kerry John RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 14 Mar 2003
Date of birth: January 1948
Address: 9 Warburton Close, Eastbourne, East Sussex, BN21 2XA

HENSHAW, Robert Stevenson RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 21 Aug 2009
Date of birth: March 1946
Address: 8 Warburton Close, Eastbourne, East Sussex, BN21 2XA

JOHNSON, Edward Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: April 1910
Address: 5 Warburton Close, Eastbourne, East Sussex, BN21 2XA

JOHNSON, Eileen Madge RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 09 May 1995
Date of birth: January 1914
Address: 5 Warburton Close, Eastbourne, East Sussex, BN21 2XA

LATIMER, Paul Stephen RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 25 Jul 1994
Date of birth: April 1961
Address: 8 Warburton Close, Eastbourne, East Sussex, BN21 2XA

MOONEY, Sally RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 11 Mar 2023
Country of Residence: England
Date of birth: July 1978
Address: 1, Warburton Close, Eastbourne, BN21 2XA, England

O'DWYER, Michael Joseph RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 15 Jan 1997
Date of birth: April 1930
Address: 2 Warburton Close, Eastbourne, East Sussex, BN21 2XA

TURNBULL, Christopher RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 2, Warburton Close, Eastbourne, East Sussex, BN21 2XA, United Kingdom