Warren Developments Limited
- Company number
- 04967980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Nov 2003 | 18 Nov 2003 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 18 Nov 2003 | 18 Nov 2003 |
| COLLINS, Geoffrey William | Director | 18 Nov 2003 | 1 Jan 2018 |
| COLLINS, Alison | Director | 1 May 2019 | |
| COLLINS, Christopher Geoffrey | Director | 18 Nov 2003 | |
| COLLINS, Christopher Geoffrey | Secretary | 18 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Geoffrey Collins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £842,199 | £5,286 | 1 |
| 31 Dec 2023 | £763,383 | £11,768 | 1 |
| 31 Dec 2022 | £763,383 | £11,768 | 1 |
| 31 Dec 2021 | £712,110 | £5,352 | 1 |
| 31 Dec 2020 | £671,585 | £2,530 | 2 |
| 31 Dec 2019 | £674,718 | £3,080 | 2 |
| 31 Dec 2018 | £622,892 | £10,825 | 3 |
| 31 Dec 2017 | £459,245 | £12,425 | 1 |
| 31 Dec 2016 | £407,872 | £12,854 | 1 |
| 31 Dec 2015 | £349,569 | £12,911 | - |
| 31 Dec 2014 | £292,777 | £12,707 | - |
| 31 Dec 2013 | £207,380 | £10,572 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Directors’ other companies
- COLLINS, Christopher Geoffrey - Llp-Designated-Member at Constructameal LLP