Warren House Construction Ltd
Company Profile
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MicroWarren House Construction Ltd
06984924•Private Limited With Share Capital
C/O N R Betts & Co, 2 Fountain Court, St Albans, AL13TF
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Incorporated
07/08/2009
Company Age
16 years
Directors
4
Employees
4
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Warren House Construction Ltd (06984924) is a private limited with share capital incorporated on 07/08/2009 (16 years old) and registered in st albans, AL13TF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/08/2009
AL13TF
4 employees
Financial Overview
Total Assets
£53.5K
Liabilities
£52.9K
Net Assets
£619
Est. Turnover
£308.9K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Incorporation Company
Category:Incorporation
Date:07-08-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/05/2026
Filing Date11/02/2025
Latest Accounts30/08/2024
Trading Addresses
C/O N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire Al1 3T, AL13TFRegistered
Related Companies
7
Contact
C/O N R Betts & Co, 2 Fountain Court, St Albans, AL13TF