# Warren Developments Limited

## Details

- **Company number:** [04967980](https://find-and-update.company-information.service.gov.uk/company/04967980)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2003
- **Registered office:** 178 BROOM ROAD, BROOM ROAD, TEDDINGTON, TW11 9PQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Alison | director | 1 May 2019 |  |
| COLLINS, Christopher Geoffrey | secretary | 18 Nov 2003 |  |
| COLLINS, Christopher Geoffrey | director | 18 Nov 2003 |  |
| COLLINS, Geoffrey William | director | 18 Nov 2003 | 1 Jan 2018 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 18 Nov 2003 | 18 Nov 2003 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 18 Nov 2003 | 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 2025 | £854,032 | - | 1 |
| 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 | - |





## Directors' other companies

- [COLLINS, Christopher Geoffrey](/person/6625891) - llp-designated-member at [Constructameal LLP](/company/OC308597)