WARREN HOUSE DEVELOPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren House Developments Ltd. The company was founded 3 years ago and was given the registration number 13045769. The firm's registered office is in CAMBERLEY. You can find them at 255 Frimley Green Road, Frimley Green, Camberley, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | WARREN HOUSE DEVELOPMENTS LTD |
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| Company Number | : | 13045769 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 November 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 255 Frimley Green Road, Frimley Green, Camberley, United Kingdom, GU16 6LD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 255, Frimley Green Road, Frimley Green, Camberley, United Kingdom, GU16 6LD | Director | 26 November 2020 | Active |
| 255, Frimley Green Road, Frimley Green, Camberley, United Kingdom, GU16 6LD | Director | 26 November 2020 | Active |
| 255, Frimley Green Road, Frimley Green, Camberley, United Kingdom, GU16 6LD | Director | 26 November 2020 | Active |
People with Significant Control
| Mrs Beverly Joy Paling |
| Notified on | : | 26 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 255, Frimley Green Road, Camberley, United Kingdom, GU16 6LD |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Mark Hamilton Paling |
| Notified on | : | 26 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 255, Frimley Green Road, Camberley, United Kingdom, GU16 6LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Colin William Timms |
| Notified on | : | 26 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 255, Frimley Green Road, Camberley, United Kingdom, GU16 6LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)