Menna Overview
Here’s a quick overview of WARREN DEVELOPMENTS LIMITED 👀 — a Teddington based business that started in 2003.
WARREN DEVELOPMENTS LIMITED
- Company statusactive
- Company No04967980
- Age22 years 8 months Incorporated 18 November 2003
- Officers3
Address
178 Broom Road Broom Road, Teddington, TW11 9PQ, England
WARREN DEVELOPMENTS LIMITED is an active company incorporated on 18 November 2003 and based in Teddington, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Capital Allotment Shares
6 Years Ago on 11 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 02 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Christopher Geoffrey | secretary | 18 Nov 2003 | |
| COLLINS, Alison | director | May 1955 | 01 May 2019 |
| COLLINS, Christopher Geoffrey | director | Dec 1954 | 18 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Geoffrey Collins | Dec 1954 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
COLLINS, Geoffrey William are mutual persons.
CONSTRUCTAMEAL LLP
COLLINS, Christopher Geoffrey are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of WARREN DEVELOPMENTS LIMITED 👀 — a Teddington based business that started in 2003.