OpenCompanies

Warren Court Limited

Company number
03109104
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1995
Nature of business
Development of building projects
Financial intermediation not elsewhere classified
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Previous names

  • Rhinehold Limited (until 20 Dec 1995)

Officers

NameRoleAppointedResigned
FITZGERALD, Sapna Bedi Director 30 Sep 2024
HUDSON, Robert Jan Director 25 Mar 2022
GORDON, Helen Christine Director 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Northumberland & Durham Property Trust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
31 Mar 1997

Connections

Owned by

Warren Court Limited → Northumberland & Durham Property Trust Limited → BPT Limited → Grainger PLC

Directors’ other companies

Companies at the same address

Data