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WARREN LANE PROPERTIES LIMITED

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

This company is commonly known as Warren Lane Properties Limited. The company was founded 33 years ago and was given the registration number 02603753. The firm's registered office is in ESSEX. You can find them at 52 Somerset Gardens, Hornchurch, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARREN LANE PROPERTIES LIMITED
Company Number:02603753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 Somerset Gardens, Hornchurch, Essex, RM11 3QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Peerage Way, Hornchurch, RM11 3BE

Secretary-Active
52 Somerset Gardens, Hornchurch, RM11 3QU

Director-Active

People with Significant Control

Mr Michael Ronald Ruff
Notified on:21 April 2017
Status:Active
Date of birth:May 1948
Nationality:British
Address:52, Somerset Gardens, Essex, RM11 3QU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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