WARREN HOUSE DEVELOPMENTS LTD
255 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY GU16 6LD- Active
- Private Limited Company
- Company No. 13045769
- Last Updated: 01 Mar 2024
Company Profile
WARREN HOUSE DEVELOPMENTS LTD was incorporated on Thursday, November 26, 2020 as a Private Limited Company with registered address in CAMBERLEY. WARREN HOUSE DEVELOPMENTS 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 3 years 11 months.
| Name | WARREN HOUSE DEVELOPMENTS LTD |
|---|---|
| Company number | 13045769 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
255 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY GU16 6LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Beverly Joy Paling Nationality: British |
Dates: Thursday, November 26, 2020 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Colin William Timms Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mark Hamilton Paling Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARREN HOUSE DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARREN HOUSE DEVELOPMENTS LTD | 26 Nov 2020 |