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THE WARREN ESTATE LTD

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

This company is commonly known as The Warren Estate Ltd. The company was founded 10 years ago and was given the registration number 09020578. The firm's registered office is in PLUMMERS PLAIN. You can find them at Warren Virgate, ., Plummers Plain, West Sussex. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE WARREN ESTATE LTD
Company Number:09020578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Warren Virgate, ., Plummers Plain, West Sussex, RH13 6PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Warren, Handcross, United Kingdom, RH17 6DX

Director01 May 2014Active

People with Significant Control

Mr Simon Bernard Ranger
Notified on:01 May 2016
Status:Active
Date of birth:April 1950
Nationality:English
Country of residence:Great Britain
Address:The Warren, The Warren, Handcross, Great Britain, RH17 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-09-04Accounts

Change account reference date company previous shortened.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-16Accounts

Accounts with accounts type dormant.

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2015-09-14Change of name

Certificate change of name company.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Incorporation

Incorporation company.

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