WARREN HOUSE DEVELOPMENTS LTD
WARREN HOUSE DEVELOPMENTS LTD is an active private limited company, incorporated on 26 November 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Frimley Green Road, Camberley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WARREN HOUSE DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13045769 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 255 FRIMLEY GREEN ROAD |
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Address Line 2 | FRIMLEY GREEN |
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Post Town | CAMBERLEY |
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Country | UNITED KINGDOM |
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Postcode | GU16 6LD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 24/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WARREN HOUSE DEVELOPMENTS LTD
Directors
(The company's officers)
MRS BEVERLY JOY PALING
(~57 year old British national)
255 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, GU16 6LD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2020
MR MARK HAMILTON PALING
(~58 year old British national)
255 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, GU16 6LD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2020
MR COLIN WILLIAM TIMMS
(~63 year old British national)
255 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, GU16 6LD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2020
Shareholders
(Persons of Significant Control)
Mr Mark Hamilton Paling
(~58 year old British national)
255, Frimley Green Road, Frimley Green, Camberley, GU16 6LD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/11/2020
Connections
(Shared officers)
- MRS BEVERLY JOY PALING
- MR MARK HAMILTON PALING
- MR COLIN WILLIAM TIMMS
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)
WARREN HOUSE DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, GU16 6LD.
Map of WARREN HOUSE DEVELOPMENTS LTD at local scale
Map of WARREN HOUSE DEVELOPMENTS LTD at district scale
More Companies in GU16 6LD
Other companies with registered offices in GU16 6LD:
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)