# Warren Land Limited

## Details

- **Company number:** [11216680](https://find-and-update.company-information.service.gov.uk/company/11216680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2018
- **Registered office:** COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS, NE30 1BP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |





## Directors' other companies

- [HASTIE, Nigel Anton](/person/6730424) - director at [Ostfeld Limited](/company/02646236)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Constable Garth Property Limited](/company/08162071)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Constable Garth Limited](/company/05642255)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Westfeld Limited](/company/05040441)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Sharpness Point Limited](/company/09049915)
- [HASTIE, Nigel Anton](/person/6730424) - director at [Kompass Holdings Limited](/company/05040434)



## Companies at the same address

- [Constable Garth Developments Limited](/company/08162385) (08162385)
- [Constable Garth Limited](/company/05642255) (05642255)
- [Constable Garth Property Limited](/company/08162071) (08162071)
- [Grand Sultan Limited](/company/12991741) (12991741)
- [Kompass Holdings Limited](/company/05040434) (05040434)
- [Nordfeld Limited](/company/04704859) (04704859)
- [Ostfeld Limited](/company/02646236) (02646236)
- [Sharpness Point Limited](/company/09049915) (09049915)
- [Sudfeld Limited](/company/04032008) (04032008)
- [Tynemouth Residential Limited](/company/08642388) (08642388)