Warren Land Limited
- Company number
- 11216680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTIE, Nigel Anton | Director | 11 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Osborne Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Feb 2018 | 11 May 2018 |
| Mr Mark Sinclair Dobbin | Significant Influence Or Control | 21 Feb 2018 | 11 May 2018 |
| Mr Edward James Hastie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2018 | |
| Mr Trevor Edward Hastie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2018 | |
| Mr Nigel Anton Hastie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £11,221 | - | 3 |
| 31 Mar 2024 | £12,439 | - | 3 |
| 31 Mar 2023 | £8,623 | - | 3 |
| 31 Mar 2022 | £6,953 | - | 3 |
| 31 Mar 2019 | -£4,059 | £1,567 | 3 |
Connections
Directors’ other companies
- HASTIE, Nigel Anton - Director at Ostfeld Limited
- HASTIE, Nigel Anton - Director at Constable Garth Property Limited
- HASTIE, Nigel Anton - Director at Constable Garth Limited
- HASTIE, Nigel Anton - Director at Westfeld Limited
- HASTIE, Nigel Anton - Director at Sharpness Point Limited
- HASTIE, Nigel Anton - Director at Kompass Holdings Limited
Companies at the same address
- Constable Garth Developments Limited (08162385)
- Constable Garth Limited (05642255)
- Constable Garth Property Limited (08162071)
- Grand Sultan Limited (12991741)
- Kompass Holdings Limited (05040434)
- Nordfeld Limited (04704859)
- Ostfeld Limited (02646236)
- Sharpness Point Limited (09049915)
- Sudfeld Limited (04032008)
- Tynemouth Residential Limited (08642388)