Warren House Limited

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Warren House Limited

02203445•Private Limited With Share Capital

Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, CM227TL

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Incorporated

08/12/1987

Company Age

38 years

Directors

1

Employees

9

SIC Code

71122

Risk

low risk

Company Overview

Registration, classification & business activity

Warren House Limited (02203445) is a private limited with share capital incorporated on 08/12/1987 (38 years old) and registered in great hallingbury, CM227TL. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Warren house limited is a mechanical or industrial engineering company based out of cart lodge harps farm bedlars green, great hallingbury, united kingdom.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 08/12/1987
CM227TL
9 employees

Financial Overview

Total Assets

£832.8K

Liabilities

£465.4K

Net Assets

£367.4K

Est. Turnover

£1.61M

AI Estimated
Unreported
Cash

£315.2K

Key Metrics

9

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
christopher simon gray
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:10-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Address
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Address
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:02-04-2002
Legacy
Category:Address
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:01-04-1998
Legacy
Category:Officers
Date:01-04-1998
Legacy
Category:Officers
Date:01-04-1998
Legacy
Category:Officers
Date:01-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1997
Legacy
Category:Annual Return
Date:25-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1995
Legacy
Category:Officers
Date:24-02-1995
Legacy
Category:Annual Return
Date:24-02-1995
Legacy
Category:Mortgage
Date:17-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:24-03-1994
Legacy
Category:Annual Return
Date:24-03-1994
Legacy
Category:Officers
Date:01-11-1993
Legacy
Category:Accounts
Date:31-10-1993
Legacy
Category:Capital
Date:31-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1993
Legacy
Category:Annual Return
Date:25-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1992
Legacy
Category:Annual Return
Date:03-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1991
Legacy
Category:Annual Return
Date:23-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1991
Legacy
Category:Annual Return
Date:20-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1990
Legacy
Category:Annual Return
Date:16-03-1989
Accounts With Accounts Type Initial
Category:Accounts
Date:02-03-1989
Legacy
Category:Accounts
Date:26-09-1988
Legacy
Category:Officers
Date:14-12-1987
Incorporation Company
Category:Incorporation
Date:08-12-1987

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/06/2025
Latest Accounts30/04/2025

Trading Addresses

Unit J8, Woodside Dunmow Road, Birchanger, Bishops Stortford, Hertfordshire, CM235RG
Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire, CM227TLRegistered

Contact

Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, CM227TL