WARREN DEVELOPMENTS LIMITED
KINGSTON

Hellopages » Greater London » Kingston upon Thames » KT2 7DY

Company number 04967980
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address COOMBE WARREN LODGE, COOMBE HILL ROAD, KINGSTON, SURREY, KT2 7DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARREN DEVELOPMENTS LIMITED are www.warrendevelopments.co.uk, and www.warren-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Warren Developments Limited is a Private Limited Company. The company registration number is 04967980. Warren Developments Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Warren Developments Limited is Coombe Warren Lodge Coombe Hill Road Kingston Surrey Kt2 7dy. The company`s financial liabilities are £492.1k. It is £-30.5k against last year. . COLLINS, Christopher Geoffrey is a Secretary of the company. COLLINS, Christopher Geoffrey is a Director of the company. COLLINS, Geoffrey William is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


warren developments Key Finiance

LIABILITIES £492.1k
-6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINS, Christopher Geoffrey
Appointed Date: 18 November 2003
Director
COLLINS, Christopher Geoffrey
Appointed Date: 18 November 2003
70 years old
Director
COLLINS, Geoffrey William
Appointed Date: 18 November 2003
97 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Christopher Geoffrey Collins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WARREN DEVELOPMENTS LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
06 Dec 2003
New secretary appointed;new director appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
Registered office changed on 27/11/03 from: 31 corsham street london N1 6DR
18 Nov 2003
Incorporation

WARREN DEVELOPMENTS LIMITED Charges

8 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in 4 cypress court, harris way, sunbury…
6 October 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3A the green twickenham t/no TGL331422 any other…
6 October 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 the green twickenham t/no TGL331421 any other…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1A the green twickenham t/no:TGL186160 any other…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 the green twickenham t/no:TGL326059 any other…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 hill rise richmond upon thames surrey t/no:TGL215756 by…
30 December 2009
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Geoffrey William Collins
Description: 3A the green twickenham middlesex.
30 December 2009
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Geoffrey William Collins
Description: 1 the green twickenham middlesex.
3 June 2009
Legal charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Geoffrey William Collins
Description: 1A the green twickenham middlesex.
3 June 2009
Legal charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Geoffrey William Collins
Description: 3 the green twickenham middlesex.
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 205 waldegrave road, teddington, middx. By way of fixed…
30 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 the green, twickenham. By way of fixed charge the…
30 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 192 high street egham surrey. By way of fixed charge the…

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