Warren House Investments Limited

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Warren House Investments Limited

02928585•Private Limited With Share Capital

15 Headley Road, Woodley, Reading, Berkshire, RG54JB
Website

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Incorporated

13/05/1994

Company Age

31 years

Directors

3

Employees

2

SIC Code

41202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warren House Investments Limited (02928585) is a private limited with share capital incorporated on 13/05/1994 (31 years old) and registered in berkshire, RG54JB. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 13/05/1994
RG54JB
2 employees

Financial Overview

Total Assets

£50.4K

Liabilities

£85.2K

Net Assets

£-34.8K

Cash

£3.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
steven russell hicks
director
J
julian david nathan
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Address
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Mortgage
Date:05-11-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:07-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1998
Legacy
Category:Annual Return
Date:08-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Officers
Date:04-02-1998
Legacy
Category:Annual Return
Date:25-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1997
Legacy
Category:Accounts
Date:21-02-1997
Legacy
Category:Annual Return
Date:20-09-1996
Legacy
Category:Mortgage
Date:27-10-1995
Legacy
Category:Address
Date:23-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1995
Legacy
Category:Officers
Date:10-07-1995
Legacy
Category:Officers
Date:10-07-1995

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date02/04/2026
Latest Accounts30/04/2025

Trading Addresses

Parkside House, 15 Headley Road, Woodley, Reading, Berkshire, RG54JBRegistered

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Contact

www.hicks-joinery.co.uk
15 Headley Road, Woodley, Reading, Berkshire, RG54JB