WARREN PROPERTIES (NE) LIMITED

WARREN PROPERTIES (NE) LIMITED is an active private limited company, incorporated on 30 October 2006. The nature of the business is Development of building projects. The company's registered office is on Market Street, Ferryhill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WARREN PROPERTIES (NE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05981776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 MARKET STREET
Post TownFERRYHILL
CountyCOUNTY DURHAM
PostcodeDL17 8JH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WARREN PROPERTIES (NE) LIMITED

Directors

(The company's officers)
MR ROY WARREN
(~73 year old British national)
HOLMEDALE VIEW BLACK HILL, GILLING WEST, RICHMOND, NORTH YORKSHIRE, DL10 5LE
  • Current Director
  • Gives occupation as WATER SUPPLY ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/06/2008
JUDITH WARREN
(British national)
HOLMEDALE VIEW BLACK HILL, GILLING WEST, RICHMOND, NORTH YORKSHIRE, DL10 5LE
  • Current Secretary
Appointed on 23/06/2008

Shareholders

(Persons of Significant Control)
Mr Roy Warren
(~73 year old British national)
37-38, Market Street, Ferryhill, County Durham, DL17 8JH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Judith Marion Warren
(~70 year old British national)
37-38, Market Street, Ferryhill, County Durham, DL17 8JH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
SHEERS LIMITED
  • MR ROY WARREN
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 PROPERTIES (NE) LIMITED: Maps

Maps show the location of the postcode of the registered office, DL17 8JH.

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

More Companies in DL17 8JH

Other companies with registered offices in DL17 8JH:

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)