Warren House Construction Ltd
- Company number
- 06984924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2009
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Beth | Director | 6 Apr 2022 | |
| WARREN, Isabelle | Director | 6 Apr 2022 | |
| WARREN, Luke Harrison | Director | 7 Aug 2009 | |
| GOSS, Gail Edith | Director | 7 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gail Edith Goss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Luke Harrison Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2025 | -£18,415 | - | 2 |
| 30 Aug 2024 | £619 | - | 4 |
| 30 Aug 2023 | £33,902 | - | 4 |
| 30 Aug 2022 | £83,097 | - | 2 |
| 30 Aug 2021 | -£51,815 | - | 2 |
| 30 Aug 2020 | -£26,677 | - | 2 |
| 30 Aug 2019 | -£17,607 | - | 2 |
| 30 Aug 2018 | -£15,353 | - | 2 |
| 30 Aug 2017 | -£10,197 | - | - |
| 30 Aug 2016 | -£8,612 | £14,233 | - |
| 30 Aug 2015 | -£16,449 | £175 | - |
| 30 Aug 2014 | -£15,865 | £124 | - |
| 31 Aug 2013 | -£15,254 | £519 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
Connections
Directors’ other companies
- GOSS, Gail Edith - Director at Shepherds Hill Partners Limited
- GOSS, Gail Edith - Secretary at Harrison Goss Limited
- WARREN, Luke Harrison - Director at Harrison Goss Limited
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