WARNERS LETTING AGENCY LIMITED

Company summary

Company number: 01706805
Status: ACTIVE
Incorporated / age: 16 March 198343 years
Registered office: Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 03:15 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
Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
OSPREYSIDE LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISH, Deborah Ann ACTIVE	Secretary	03 Jun 2025				Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
BISSET, Peter ACTIVE	Director	25 Nov 2021		England	July 1982	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
HARDY, Paul ACTIVE	Director	31 May 2023		England	April 1976	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
FITZGERALD, Sapna Bedi RESIGNED	Secretary	05 Dec 2011	15 Sep 2024			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
WARNER, Heather May RESIGNED	Secretary		08 Jan 1999			15 Isherwood Close, Royston, Hertfordshire, SG8 5DJ
WARNER, Paul Martin RESIGNED	Secretary	08 Jan 1999	05 Dec 2011			21 Hunters Way, Royston, Hertfordshire, SG8 9HH
BARKER, Greig RESIGNED	Director	01 Aug 2015	25 Nov 2019	United Kingdom	September 1969	2nd Floor, Gateway House, Holgate Park Drive, York, YO26 4GB, England
BROWN, David Seeley RESIGNED	Director	01 Aug 2015	01 May 2016	England	March 1966	Buildmark House, George Cayley Drive, York, YO30 4XE, England
COOKE, Jonathan Alistair RESIGNED	Director	05 Dec 2011	01 Aug 2015	England	July 1968	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
DURRANT, Richard Martyn RESIGNED	Director	23 Jun 2016	06 Jun 2018	England	March 1980	2nd Floor, Gateway House, Holgate Park Drive, York, YO26 4GB, England
HARDY, Paul RESIGNED	Director	25 Nov 2019	25 Nov 2021	England	April 1976	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
SLATTERY, Marc Anthony RESIGNED	Director	05 Dec 2011	24 Jan 2014	England	December 1968	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE
WARNER, Heather May RESIGNED	Director		05 Dec 2011		April 1950	15 Isherwood Close, Royston, Hertfordshire, SG8 5DJ
WARNER, Richard Andrew RESIGNED	Director		19 Aug 1997		October 1943	5 Honey Way, Royston, Hertfordshire, SG8 7ES
YOUNG, Gregory Winston RESIGNED	Director	01 Aug 2015	31 May 2023	England	November 1966	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

FISH, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 03 Jun 2025
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

BISSET, Peter ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: England
Date of birth: July 1982
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

HARDY, Paul ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: April 1976
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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