Menna Overview
Here’s a quick overview of WARREN COURT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1995.
WARREN COURT LIMITED
- Company statusactive
- Company No03109104
- Age30 years 9 months Incorporated 2 October 1995
- Officers4
Address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
WARREN COURT LIMITED is an active company incorporated on 2 October 1995 and based in Newcastle Upon Tyne. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64999 Financial intermediation not elsewhere classified, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | secretary | 30 Sept 2024 | |
| FITZGERALD, Sapna Bedi | director | May 1974 | 30 Sept 2024 |
| GORDON, Helen Christine | director | May 1959 | 31 Dec 2015 |
| HUDSON, Robert Jan | director | Jul 1973 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northumberland & Durham Property Trust Limited | 06 Apr 2016 |
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SCHWERDT, Peter Christopher George are mutual persons.
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SCHWERDT, Peter Christopher George, YUDOLPH, Debra Rachel are mutual persons.
SCHWERDT, Peter Christopher George are mutual persons.
SCHWERDT, Peter Christopher George are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
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SLADE, Sean Anthony are mutual persons.
SLADE, Sean Anthony are mutual persons.
SLADE, Sean Anthony are mutual persons.
SLADE, Sean Anthony are mutual persons.
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WALLACE, Richard Denis are mutual persons.
WINDLE, Michael Patrick are mutual persons.
WINDLE, Michael Patrick are mutual persons.
WINDLE, Michael Patrick are mutual persons.
WINDLE, Michael Patrick are mutual persons.
WINDLE, Michael Patrick are mutual persons.
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YUDOLPH, Debra Rachel are mutual persons.
YUDOLPH, Debra Rachel are mutual persons.
YUDOLPH, Debra Rachel are mutual persons.
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MCGHIN, Adam are mutual persons.
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MCGHIN, Adam are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARREN COURT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1995.