Warren Court Limited
Company Profile
live
UnknownWarren Court Limited
03109104•Private Limited With Share Capital
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE14JE
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Incorporated
02/10/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Warren Court Limited (03109104) is a private limited with share capital incorporated on 02/10/1995 (30 years old) and registered in newcastle upon tyne, NE14JE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 02/10/1995
NE14JE
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2025
Legacy
Category:Accounts
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2024
Legacy
Category:Accounts
Date:13-06-2024
Legacy
Category:Other
Date:13-06-2024
Legacy
Category:Other
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2023
Legacy
Category:Insolvency
Date:07-02-2023
Legacy
Category:Capital
Date:07-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Resolution
Category:Resolution
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Legacy
Category:Mortgage
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024
Trading Addresses
23 Cavaye Place, London, SW109PT
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE14JERegistered
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