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R J Warren Estates Ltd, PE1 4RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R J WARREN ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R J Warren Estates Ltd. The company was founded 16 years ago and was given the registration number 06441821. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 367 Eastfield Road, Peterborough, Cambridgeshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R J WARREN ESTATES LTD
Company Number:06441821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:367 Eastfield Road, Peterborough, Cambridgeshire, PE1 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drakes Farm, Blackbush Drove, Whittlesey, Peterborough, England, PE7 2LJ

Secretary29 September 2012Active
10, White Oak Place, Perwillowen, Australia,

Secretary30 July 2013Active
Drakes Farm, Blackbush Drove, Whittlesey, Peterborough, United Kingdom, PE7 2LJ

Director30 November 2007Active
154 Stonald Road, Whittlesey, Peterborough, PE7 1QP

Secretary30 November 2007Active
154 Stonald Road, Whittlesey, Peterborough, PE7 1QP

Director30 November 2007Active

People with Significant Control

Mr Thomas Robert Warren
Notified on:06 April 2016
Status:Active
Date of birth:March 1993
Nationality:British
Address:367 Eastfield Road, Cambridgeshire, PE1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Warren
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:367 Eastfield Road, Cambridgeshire, PE1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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