OpenCompanies

Warren House Developments Ltd

Company number
13045769
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

255 Frimley Green Road
Frimley Green
Camberley
GU16 6LD

Control

NameNature of controlNotifiedCeased
Mr Colin William Timms Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
26 Nov 2020
Mr Mark Hamilton Paling Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
26 Nov 2020
Mrs Beverly Joy Paling Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
26 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£11,625 £23,574 3
30 Apr 2024 -£11,320 £23,824 3
30 Apr 2023 -£14,081 £20,698 3
30 Apr 2022 -£7,080 £26,788 3

Data