This company is commonly known as Warren Developments Limited. The company was founded 20 years ago and was given the registration number 04967980. The firm's registered office is in TEDDINGTON. You can find them at 178 Broom Road, Broom Road, Teddington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WARREN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04967980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 178 Broom Road, Broom Road, Teddington, England, TW11 9PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 178 Broom Road, Teddington, TW11 9PQ | Secretary | 18 November 2003 | Active |
| 178 Broom Road, Broom Road, Teddington, England, TW11 9PQ | Director | 01 May 2019 | Active |
| 178 Broom Road, Teddington, TW11 9PQ | Director | 18 November 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 November 2003 | Active |
| Coombe Warren Lodge Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Director | 18 November 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 November 2003 | Active |
| Mr Christopher Geoffrey Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 178 Broom Road, Broom Road, Teddington, England, TW11 9PQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Capital | Capital allotment shares. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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