R J WARREN ESTATES LTD

367 EASTFIELD ROAD, PETERBOROUGH, CAMBRIDGESHIRE  PE1 4RD
  • Active
  • Private Limited Company
  • Company No. 06441821
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

R J WARREN ESTATES LTD was incorporated on Friday, November 30, 2007 as a Private Limited Company with registered address in CAMBRIDGESHIRE. R J WARREN ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 9 months and 27 days.

Name R J WARREN ESTATES LTD
Company number 06441821
Company type Private Limited Company
Incorporation date 30 Nov 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 367 EASTFIELD ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 4RD
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
Mr Thomas Robert Warren Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert John Warren Nationality: British 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 TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (214 days left)
Latest accounts 31 July 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
R J WARREN ESTATES LTD 30 Nov 2007