Warren Developements Limited

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Warren Developements Limited

09851502Private Limited With Share Capital

100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, NG26EP
Incorporated

02/11/2015

Company Age

10 years

Directors

2

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Warren Developements Limited (09851502) is a private limited with share capital incorporated on 02/11/2015 (10 years old) and registered in nottingham, NG26EP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/11/2015
NG26EP
1 employees

Financial Overview

Total Assets

£1.59M

Liabilities

£1.33M

Net Assets

£258.5K

Cash

£15.2K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Incorporation Company
Category:Incorporation
Date:02-11-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, Ng2 6Ep, NG26EPRegistered
43 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire, NG27LA

Contact

100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, NG26EP