M WARREN CONSTRUCTION LTD

M WARREN CONSTRUCTION LTD is an active private limited company, incorporated on 17 December 2020. The nature of the business is Construction of commercial buildings. The company's registered office is on Bignell Park, Bicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. M WARREN CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BIGNELL PARK BARNS
Address Line 2	CHESTERTON
Post Town	BICESTER
Country	ENGLAND
Postcode	OX26 1TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	14/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

M WARREN CONSTRUCTION LTD

Directors

(The company's officers)

MISS RACHEL ELIZABETH STOAKES

(~40 year old British national)

3 BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 17/12/2020

MR MATTHEW WARREN

(~34 year old British national)

3 BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Miss Rachel Elizabeth Stoakes

(~40 year old British national)

3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2020

Connections

(Shared officers)

HARLESFORD HOLDINGS LIMITED

MISS RACHEL ELIZABETH STOAKES
MR MATTHEW WARREN

HARLESFORD PROPERTY LIMITED

MISS RACHEL ELIZABETH STOAKES
MR MATTHEW WARREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)