WARREN COURT LIMITED
CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE NE1 4JE- Active
- Private Limited Company
- Company No. 03109104
- Last Updated: 01 Mar 2024
Company Profile
WARREN COURT LIMITED was incorporated on Monday, October 2, 1995 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WARREN COURT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 11 months and 17 days.
| Name | WARREN COURT LIMITED |
|---|---|
| Company number | 03109104 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northumberland & Durham Property Trust Limited St James' Boulevard,, NE1 4JE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN COURT LIMITED | 02 Oct 1995 |