Menna Overview
Here’s a quick overview of WARREN HOUSE CONSTRUCTION LTD 👀 — a St Albans, Hertfordshire based business that started in 2009.
WARREN HOUSE CONSTRUCTION LTD
- Company statusactive
- Company No06984924
- Age16 years 11 months Incorporated 7 August 2009
- Officers4
Address
C/O N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
WARREN HOUSE CONSTRUCTION LTD is an active company incorporated on 7 August 2009 and based in St Albans, Hertfordshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- 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
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 May 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 30 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 30 Jun 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSS, Gail Edith | director | Dec 1961 | 07 Aug 2009 |
| WARREN, Beth | director | Oct 2002 | 06 Apr 2022 |
| WARREN, Isabelle | director | Jan 2004 | 06 Apr 2022 |
| WARREN, Luke Harrison | director | Sep 1972 | 07 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Gail Edith Goss | Dec 1961 | 06 Apr 2016 |
| Mr Luke Harrison Warren | Sep 1972 | 06 Apr 2016 |
Related Companies
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GOSS, Gail Edith are mutual persons.
GOSS, Gail Edith are mutual persons.
GOSS, Gail Edith, WARREN, Luke Harrison are mutual persons.
GOSS, Gail Edith, WARREN, Luke Harrison are mutual persons.
WARREN, Luke Harrison are mutual persons.
WARREN, Luke Harrison are mutual persons.
62 SH LIMITED
GOSS, Gail Edith are mutual persons.
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Here’s a quick overview of WARREN HOUSE CONSTRUCTION LTD 👀 — a St Albans, Hertfordshire based business that started in 2009.