# Warren Projects Limited

## Details

- **Company number:** [NI662311](https://find-and-update.company-information.service.gov.uk/company/NI662311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2019
- **Registered office:** 74A HIGH STREET, HOLYWOOD, BT18 9AE
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDOCK, Michael | director | 17 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Haddock | voting-rights-50-to-75-percent | 26 Jul 2021 |  |
| Mr Nicholas William Haddock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2019 | 26 Jul 2021 |
| Mr Bryan Paul Haddock | voting-rights-25-to-50-percent | 17 Jun 2019 | 26 Jul 2021 |
| Ms Jennifer Claire Mcleod | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2019 | 26 Jul 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £100 | 0 |
| 30 Jun 2022 | £100 | 0 |
| 30 Jun 2021 | £3 | 0 |
| 30 Jun 2020 | £3 | - |





## Directors' other companies

- [HADDOCK, Michael](/person/6539895) - llp-member at [JTJ (Omagh Central) LLP](/company/NC001452)
- [HADDOCK, Michael](/person/6539895) - director at [RS Cutting Edge Holdings Ltd](/company/NI633454)
- [HADDOCK, Michael](/person/6539895) - director at [Urban Pulse (Win) Limited](/company/NI040565)
- [HADDOCK, Michael](/person/6539895) - director at [Urban Pulse (Gateway) Limited](/company/NI636287)
- [HADDOCK, Michael](/person/6539895) - director at [Urban (Mac) Ltd](/company/NI658225)
- [HADDOCK, Michael](/person/6539895) - director at [Obarcs (Abc) Ltd](/company/NI663600)
- [HADDOCK, Michael](/person/6539895) - director at [Urban (Struc) Ltd](/company/NI668016)
- [HADDOCK, Michael](/person/6539895) - director at [Urban Pulse (Homes) Ltd](/company/NI683216)
- [HADDOCK, Michael](/person/6539895) - director at [Urban Property (Holdings) Ltd](/company/NI689775)
- [HADDOCK, Michael](/person/6539895) - llp-designated-member at [Obarcs No. 1 LLP](/company/OC315089)



## Companies at the same address

- [JT Developments (N.I.) Ltd](/company/NI680626) (NI680626)
- [JTJ (Omagh Central) LLP](/company/NC001452) (NC001452)
- [Lacuna Developments LLP](/company/NC001704) (NC001704)
- [Lacuna Holdings Limited](/company/NI640988) (NI640988)
- [Lacuna Property Limited](/company/NI045017) (NI045017)
- [Obarcs (Abc) Ltd](/company/NI663600) (NI663600)
- [Obarcs Developments Ltd](/company/NI681139) (NI681139)
- [Obarcs No 4 (Sterling) Ltd](/company/NI057244) (NI057244)
- [P&L Dev NI Limited](/company/NI727859) (NI727859)
- [RS Cutting Edge Holdings Ltd](/company/NI633454) (NI633454)