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 Number13045769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1255 FRIMLEY GREEN ROAD
Address Line 2FRIMLEY GREEN
Post TownCAMBERLEY
CountryUNITED KINGDOM
PostcodeGU16 6LD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WARREN HOUSE DEVELOPMENTS LTD at district scale
Map of WARREN HOUSE DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)